Mandrew Builders Limited in Waterfront 2000 Brigantine Place CARDIFF - CF10 4LN

You are here: bizstats.co.uk > a-z index > M list > MA list > MAN list > MAND list

Mandrew Builders Limited CARDIFF

Mandrew Builders started in year 2003 as Private Limited Company with registration number 04898094. The Mandrew Builders company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cardiff at 7-8 Raleigh Walk. Postal code: CF10 4LN.

Currently there are 2 directors in the the firm, namely Andrew G. and Mandy G.. In addition one secretary - Mandy G. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mandrew Builders Limited Address / Contact

Office Address	7-8 Raleigh Walk
Office Address2	Waterfront 2000 Brigantine Place
Town	Cardiff
Post code	CF10 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04898094
Date of Incorporation	Sun, 14th Sep 2003
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Andrew G.

Position: Director

Appointed: 14 September 2003

Mandy G.

Position: Director

Appointed: 14 September 2003

Mandy G.

Position: Secretary

Appointed: 14 September 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2003

Resigned: 14 September 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 September 2003

Resigned: 14 September 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Andrew G. The abovementioned PSC and has 75,01-100% shares.

Andrew G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	13 100	13 184	17 156

Balance Sheet
Cash Bank In Hand		2 945	10 551
Cash Bank On Hand			10 551	6 968	6 184	17 865	24 730	8 826	6 092
Current Assets	38 077	21 039	14 310	10 835	12 030	19 692	30 806	36 024	42 490
Debtors	38 077	18 094	3 759	3 867	5 846	1 827	6 076	27 198	36 398
Net Assets Liabilities			17 156	275 582	277 658	280 747	283 838	288 888	293 818
Net Assets Liabilities Including Pension Asset Liability	13 100	13 184	17 156
Other Debtors			1 333	2 184	4 671	652	4 901	20 023	20 223
Property Plant Equipment			576 726	900 000	900 000	900 000	900 000	900 000	900 000
Tangible Fixed Assets	576 726	576 726	576 726

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	12 100	12 184	16 156
Shareholder Funds	13 100	13 184	17 156

Other
Accrued Liabilities			761	1 230	1 261		1 291	1 290	1 441
Corporation Tax Payable			2 243	1 350	1 777		2 602	3 061	3 033
Creditors			570 405	571 251	569 912	574 360	569 776	569 922	569 853
Creditors Due After One Year	570 137	578 033	570 405
Creditors Due Within One Year	31 566	6 547	3 475
Dividends Paid				9 000	5 500
Net Current Assets Liabilities	6 511	14 492	10 835	8 255	8 992	16 529	15 036	20 232	25 093
Number Shares Allotted		1 000	1 000
Other Creditors			471		569 912	574 360	569 776
Other Remaining Borrowings			279 730	279 732	279 733		35 834	35 834	35 836
Other Taxation Social Security Payable					1 777	1 663	2 602
Par Value Share		1	1
Profit Loss				5 574	7 576
Property Plant Equipment Gross Cost			576 726	900 000	900 000	900 000	900 000	900 000
Provisions For Liabilities Balance Sheet Subtotal				61 422	61 422	61 422	61 422	61 422	61 422
Secured Debts	569 664	569 561	569 561
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	576 726	576 726
Total Assets Less Current Liabilities	583 237	591 218	587 561	908 255	908 992	916 529	915 036	920 232	925 093
Total Borrowings			569 561	569 167	569 567	569 730	569 776	569 922	569 853
Total Increase Decrease From Revaluations Property Plant Equipment				323 274
Trade Debtors Trade Receivables			1 679	508
Average Number Employees During Period						2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 16th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/14 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 12th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/14 filed on: 30th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/14 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 17th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/14 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/14 filed on: 15th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/09/23 from 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN filed on: 23rd, September 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (7 pages)
CH01	On 2010/09/14 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 15th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/14 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363s	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, March 2006	accounts	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 29th, November 2005	mortgage	Free Download (3 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 23rd, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/15 with shareholders record filed on: 15th, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 08/10/03 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 8th, October 2003	address	Free Download (1 page)
288b	On 2003/10/08 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/09/25. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2003	capital	Free Download (2 pages)
288b	On 2003/10/08 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/08 New secretary appointed;new director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/08 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, September 2003	incorporation	Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.