Cardiff Autoscreens Limited in Penylan CARDIFF

Cardiff Autoscreens Limited CARDIFF

Cardiff Autoscreens started in year 2003 as Private Limited Company with registration number 04729647. The Cardiff Autoscreens company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cardiff at 6 The Retreat. Postal code: CF23 5QZ. Since May 8, 2003 Cardiff Autoscreens Limited is no longer carrying the name Charneck.

The company has one director. Michael L., appointed on 7 May 2003. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex secretaries - Claire L., Susan L. and others listed below. There were no ex directors.

Cardiff Autoscreens Limited Address / Contact

Office Address	6 The Retreat
Office Address2	Penylan
Town	Cardiff
Post code	CF23 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729647
Date of Incorporation	Thu, 10th Apr 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Michael L.

Position: Director

Appointed: 07 May 2003

Claire L.

Position: Secretary

Appointed: 23 December 2008

Resigned: 14 October 2020

Susan L.

Position: Secretary

Appointed: 07 May 2003

Resigned: 23 December 2008

Irene H.

Position: Nominee Secretary

Appointed: 10 April 2003

Resigned: 07 May 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 10 April 2003

Resigned: 07 May 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Michael L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charneck	May 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	65 204	94 608	109 985	123 402	185 549	171 591	124 033
Current Assets	90 506	120 741	124 722	146 420	199 418	190 185	137 461
Debtors	24 852	25 683	14 287	22 568	13 419	18 144	12 978
Net Assets Liabilities	75 514	84 273	92 003	102 956	126 167	151 384	134 025
Property Plant Equipment	8 796	11 194	7 865	6 191	4 591	24 232	50 682
Total Inventories	450	450	450	450	450	450	450

Other
Amount Specific Advance Or Credit Directors	394	24 396	22 096	22 214	44 334	36 876	33 975
Amount Specific Advance Or Credit Made In Period Directors		998	2 802	1 132	3 096	7 458	2 901
Amount Specific Advance Or Credit Repaid In Period Directors		25 000	502	1 250	25 216
Accumulated Amortisation Impairment Intangible Assets	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment	27 095	19 977	23 306	25 355	26 955	34 549	30 414
Average Number Employees During Period	3	3	4	3	2	2	3
Creditors	23 788	45 535	39 090	48 479	76 970	58 429	44 488
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 170					14 432
Disposals Property Plant Equipment		11 170					17 750
Finance Lease Liabilities Present Value Total		4 167
Fixed Assets	8 796	11 194	7 865	6 191	4 591	24 232	50 682
Increase Decrease Due To Transfers Between Classes Property Plant Equipment			-17 750
Increase From Depreciation Charge For Year Property Plant Equipment		4 052	3 329	2 049	1 600	7 594	10 297
Intangible Assets Gross Cost	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	66 718	75 206	85 632	97 941	122 448	131 756	92 973
Other Creditors	5 419	27 084	26 248	33 005	48 852	43 906	40 636
Other Taxation Social Security Payable	11 298	14 284	12 842	15 474	25 192	14 523	3 852
Property Plant Equipment Gross Cost	35 891	31 171	31 171	31 546	31 546	58 781	81 096
Provisions For Liabilities Balance Sheet Subtotal		2 127	1 494	1 176	872	4 604	9 630
Total Additions Including From Business Combinations Property Plant Equipment		6 450		375		27 235	40 065
Total Assets Less Current Liabilities	75 514	86 400	93 497	104 132	127 039	155 988	143 655
Trade Creditors Trade Payables	7 071				2 926
Trade Debtors Trade Receivables	24 852	25 683	14 287	22 568	13 419	18 144	12 978
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		2 825	-6 556
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-304	3 732	5 026
Deferred Tax Liabilities				1 494	1 176	4 604	9 630
Provisions				1 176	872	4 604	9 630

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 26th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 12th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 12, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (10 pages)
287	Registered office changed on 13/05/2009 from 6 the dell laleston bridgend CF32 0HR filed on: 13th, May 2009	address	Free Download (1 page)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 18th, December 2008	accounts	Free Download (10 pages)
363a	Period up to May 16, 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, December 2007	accounts	Free Download (9 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (8 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (10 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (10 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 11th, January 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2003	resolution	Free Download (2 pages)
287	Registered office changed on 23/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 23rd, May 2003	address	Free Download (1 page)
287	Registered office changed on 23/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 23rd, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2003	incorporation	Free Download (16 pages)