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Home > England & Wales Companies > REYNOLDS CONFIDENTIAL LIMITED
Company Information for

REYNOLDS CONFIDENTIAL LIMITED

Fairway House Links Business Park, St Mellons, Cardiff, CF3 0LT,
Company Registration Number
06622852
Private Limited Company
Active

Company Overview

About Reynolds Confidential Ltd
REYNOLDS CONFIDENTIAL LIMITED was founded on 2008-06-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Reynolds Confidential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REYNOLDS CONFIDENTIAL LIMITED
 
Legal Registered Office
Fairway House Links Business Park
St Mellons
Cardiff
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 06622852
Company ID Number 06622852
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-18
Return next due 2024-07-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891878850  
Last Datalog update: 2024-03-25 15:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REYNOLDS CONFIDENTIAL LIMITED
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Company Officers of REYNOLDS CONFIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
WAYNE STEVEN REYNOLDS
Company Secretary 2008-06-18
WAYNE STEVEN REYNOLDS
Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HARRIS
Director 2008-06-18 2013-06-23
Corporate Appointments Limited
Director 2008-06-18 2008-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-02-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-11-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-11-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-11-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STEVEN REYNOLDS
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-07CH01Director's details changed for Mr Wayne Steven Reynolds on 2016-01-01
2016-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE STEVEN REYNOLDS on 2016-01-01
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0118/06/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
2013-06-21AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-21CH01Director's details changed for Mr Philip Harris on 2013-06-01
2013-01-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0118/06/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0118/06/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEVEN REYNOLDS / 16/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 16/05/2010
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-0888(2)AD 18/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT
2008-06-27288aDIRECTOR AND SECRETARY APPOINTED WAYNE STEVEN REYNOLDS
2008-06-27288aDIRECTOR APPOINTED PHILIP HARRIS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to REYNOLDS CONFIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REYNOLDS CONFIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REYNOLDS CONFIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 58,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REYNOLDS CONFIDENTIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-07-01 £ 3,193
Cash Bank In Hand 2012-06-30 £ 2,649
Cash Bank In Hand 2011-06-30 £ 5,586
Current Assets 2012-07-01 £ 20,684
Current Assets 2012-06-30 £ 12,611
Current Assets 2011-06-30 £ 13,626
Debtors 2012-07-01 £ 17,491
Debtors 2012-06-30 £ 9,962
Debtors 2011-06-30 £ 8,040
Fixed Assets 2012-07-01 £ 18,940
Fixed Assets 2012-06-30 £ 20,712
Fixed Assets 2011-06-30 £ 22,890
Shareholder Funds 2012-07-01 £ 18,423
Shareholder Funds 2012-06-30 £ -23,124
Shareholder Funds 2011-06-30 £ -22,718
Tangible Fixed Assets 2012-07-01 £ 3,940
Tangible Fixed Assets 2012-06-30 £ 4,712
Tangible Fixed Assets 2011-06-30 £ 5,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REYNOLDS CONFIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REYNOLDS CONFIDENTIAL LIMITED
Trademarks
We have not found any records of REYNOLDS CONFIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REYNOLDS CONFIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as REYNOLDS CONFIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REYNOLDS CONFIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REYNOLDS CONFIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REYNOLDS CONFIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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