CAMBRIAN CASTINGS (WALES) LIMITED
SWANSEA

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Company number 03907106
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address UNIT 19 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA, SA4 3RS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 45 . The most likely internet sites of CAMBRIAN CASTINGS (WALES) LIMITED are www.cambriancastingswales.co.uk, and www.cambrian-castings-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cambrian Castings Wales Limited is a Private Limited Company. The company registration number is 03907106. Cambrian Castings Wales Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Cambrian Castings Wales Limited is Unit 19 Crofty Industrial Estate Penclawdd Swansea Sa4 3rs. The company`s financial liabilities are £41.25k. It is £-19.33k against last year. The cash in hand is £12.24k. It is £-21.68k against last year. And the total assets are £55.52k, which is £-57.95k against last year. BARNETT, Elizabeth Anne is a Secretary of the company. BARNETT, Jon William is a Director of the company. Secretary REED, David Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REED, David Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


cambrian castings (wales) Key Finiance

LIABILITIES £41.25k
-32%
CASH £12.24k
-64%
TOTAL ASSETS £55.52k
-52%
All Financial Figures

Current Directors

Secretary
BARNETT, Elizabeth Anne
Appointed Date: 30 November 2004
Director
BARNETT, Jon William
Appointed Date: 20 January 2000
72 years old

Resigned Directors

Secretary
REED, David Charles
Resigned: 30 November 2004
Appointed Date: 20 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
REED, David Charles
Resigned: 30 November 2004
Appointed Date: 20 January 2000
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Jon William Barnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIAN CASTINGS (WALES) LIMITED Events

02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 45
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 45
...
... and 42 more events
23 Feb 2000
Accounting reference date extended from 31/01/01 to 31/03/01
23 Feb 2000
Registered office changed on 23/02/00 from: 1ST floor 40 saint teilo street pontarddulais swansea west glamorgan SA4 1SZ
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
New director appointed
14 Jan 2000
Incorporation

CAMBRIAN CASTINGS (WALES) LIMITED Charges

8 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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