SEMAPHORE (CARDIFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF1 8BA
Company number 01934640
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address BESSEMER ROAD, LECKWITH, CARDIFF, CF1 8BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SEMAPHORE (CARDIFF) LIMITED are www.semaphorecardiff.co.uk, and www.semaphore-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Semaphore Cardiff Limited is a Private Limited Company. The company registration number is 01934640. Semaphore Cardiff Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of Semaphore Cardiff Limited is Bessemer Road Leckwith Cardiff Cf1 8ba. The company`s financial liabilities are £19.68k. It is £-34.31k against last year. The cash in hand is £58.52k. It is £-9.08k against last year. And the total assets are £167.06k, which is £-22.7k against last year. SIMMONS, Philip Alan is a Secretary of the company. MARSHALL, Jonathon is a Director of the company. Secretary MARSHALL, Jonathon has been resigned. Secretary SIMMONS, Philip Alan has been resigned. Director SIMMONS, Judith has been resigned. Director SIMMONS, Philip Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


semaphore (cardiff) Key Finiance

LIABILITIES £19.68k
-64%
CASH £58.52k
-14%
TOTAL ASSETS £167.06k
-12%
All Financial Figures

Current Directors

Secretary
SIMMONS, Philip Alan
Appointed Date: 01 November 2013
Director
MARSHALL, Jonathon

69 years old

Resigned Directors

Secretary
MARSHALL, Jonathon
Resigned: 01 November 2013
Appointed Date: 31 August 2000
Secretary
SIMMONS, Philip Alan
Resigned: 31 August 2000
Director
SIMMONS, Judith
Resigned: 31 January 2011
Appointed Date: 28 October 2004
72 years old
Director
SIMMONS, Philip Alan
Resigned: 01 November 2013
72 years old

Persons With Significant Control

Mr Jonathon Marshall
Notified on: 12 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SEMAPHORE (CARDIFF) LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,000
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
28 Jul 1988
Accounts for a small company made up to 31 August 1987
28 Jul 1988
Return made up to 18/07/88; full list of members
16 Apr 1987
Accounts made up to 31 August 1986
16 Apr 1987
Return made up to 12/02/87; full list of members
30 Jul 1985
Incorporation

SEMAPHORE (CARDIFF) LIMITED Charges

17 October 1988
Legal charge
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former ats south wales limited, tyre depot bessemer road…
22 August 1988
Debenture
Delivered: 12 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 August 1985
Fixed and floating charge
Delivered: 27 August 1985
Status: Satisfied on 21 December 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…

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