Company number 03878116
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 1 PONTCANNA PLACE, PONTCANNA, CARDIFF, CF11 9JY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEBRIS LIMITED are www.debris.co.uk, and www.debris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cardiff Queen Street Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debris Limited is a Private Limited Company.
The company registration number is 03878116. Debris Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of Debris Limited is 1 Pontcanna Place Pontcanna Cardiff Cf11 9jy. The company`s financial liabilities are £12.79k. It is £0.28k against last year. The cash in hand is £3.12k. It is £2.81k against last year. And the total assets are £17.2k, which is £0.1k against last year. CAMPBELL, Deborah Gwlithyn is a Secretary of the company. CAMPBELL, Deborah Gwlithyn is a Director of the company. CAMPBELL, Simon Alexander is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
debris Key Finiance
LIABILITIES
£12.79k
+2%
CASH
£3.12k
+914%
TOTAL ASSETS
£17.2k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ME SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 February 2001
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Persons With Significant Control
Mrs Deborah Gwlithyn Campbell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Alexander Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEBRIS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
26 Feb 2001
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
23 Feb 2001
Company name changed bullfinch solutions LIMITED\certificate issued on 23/02/01
25 Oct 2000
Director resigned
25 Oct 2000
Secretary resigned
16 Nov 1999
Incorporation