COMPOSED EDITS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 6SZ

Company number 03604871
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 10 GELLI DEG, RHIWBINA, CARDIFF, SOUTH GLAMORGAN, CF14 6SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 63 Heol Y Coed Rhiwbina Caerdydd CF14 6HQ to 10 Gelli Deg Rhiwbina Cardiff South Glamorgan CF14 6SZ on 29 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPOSED EDITS LIMITED are www.composededits.co.uk, and www.composed-edits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composed Edits Limited is a Private Limited Company. The company registration number is 03604871. Composed Edits Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Composed Edits Limited is 10 Gelli Deg Rhiwbina Cardiff South Glamorgan Cf14 6sz. The company`s financial liabilities are £1.73k. It is £0.67k against last year. The cash in hand is £13.65k. It is £-1.38k against last year. And the total assets are £17.25k, which is £-3.33k against last year. HOPKINS, Jacqueline Mary is a Secretary of the company. HOPKINS, Michael David is a Director of the company. Secretary OWEN, Wyn has been resigned. Secretary WILLIAMS, Hywel Gwynne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RHYS, Dafydd Gwyn has been resigned. Director WILLIAMS, Ynyr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


composed edits Key Finiance

LIABILITIES £1.73k
+63%
CASH £13.65k
-10%
TOTAL ASSETS £17.25k
-17%
All Financial Figures

Current Directors

Secretary
HOPKINS, Jacqueline Mary
Appointed Date: 01 May 2000
Director
HOPKINS, Michael David
Appointed Date: 28 July 1998
69 years old

Resigned Directors

Secretary
OWEN, Wyn
Resigned: 01 February 2000
Appointed Date: 28 July 1998
Secretary
WILLIAMS, Hywel Gwynne
Resigned: 30 April 2000
Appointed Date: 01 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Director
RHYS, Dafydd Gwyn
Resigned: 30 April 2000
Appointed Date: 28 July 1998
65 years old
Director
WILLIAMS, Ynyr
Resigned: 20 July 2001
Appointed Date: 28 July 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mike Hopkins
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COMPOSED EDITS LIMITED Events

15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Registered office address changed from 63 Heol Y Coed Rhiwbina Caerdydd CF14 6HQ to 10 Gelli Deg Rhiwbina Cardiff South Glamorgan CF14 6SZ on 29 April 2016
06 Dec 2015
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
09 Sep 1998
New director appointed
09 Sep 1998
Director resigned
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09 Sep 1998
New director appointed
09 Sep 1998
Secretary resigned
28 Jul 1998
Incorporation

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