Technical Manuals And Documentation Limited in Laytonia Avenue CARDIFF

Technical Manuals And Documentation Limited CARDIFF

Founded in 1992, Technical Manuals And Documentation, classified under reg no. 02723471 is an active company. Currently registered at Laytonia House CF14 3BQ, Cardiff the company has been in the business for 32 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Martin S. and Keith C.. In addition one secretary - Martin S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Technical Manuals And Documentation Limited Address / Contact

Office Address	Laytonia House
Office Address2	Laytonia Avenue
Town	Cardiff
Post code	CF14 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02723471
Date of Incorporation	Tue, 16th Jun 1992
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	32 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Martin S.

Position: Secretary

Appointed: 30 May 2003

Martin S.

Position: Director

Appointed: 16 June 1992

Keith C.

Position: Director

Appointed: 16 June 1992

James H.

Position: Director

Appointed: 30 May 2003

Resigned: 26 April 2023

Alun B.

Position: Director

Appointed: 15 January 1999

Resigned: 30 May 2003

Alun B.

Position: Secretary

Appointed: 15 January 1999

Resigned: 30 May 2003

Gary P.

Position: Secretary

Appointed: 30 June 1995

Resigned: 15 February 1999

Gary P.

Position: Director

Appointed: 30 June 1995

Resigned: 15 February 1999

Nigel E.

Position: Director

Appointed: 30 June 1995

Resigned: 30 May 1997

Philip H.

Position: Director

Appointed: 16 June 1992

Resigned: 30 March 1994

Alun B.

Position: Director

Appointed: 16 June 1992

Resigned: 30 June 1995

Alun B.

Position: Secretary

Appointed: 16 June 1992

Resigned: 30 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1992

Resigned: 16 June 1992

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Martin S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Keith C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Keith C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James H.

Notified on	6 April 2016
Ceased on	26 April 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	191 508	227 560	248 535	288 445	260 267	257 360	281 287	197 677
Net Assets Liabilities		184 226	211 987	248 452	252 396	251 682	263 866	188 199

Other
Amount Specific Advance Or Credit Directors				525	39		210
Amount Specific Advance Or Credit Made In Period Directors					564	410	210
Amount Specific Advance Or Credit Repaid In Period Directors						449
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 608	2 653	2 997	3 379	2 907	3 954	3 677
Average Number Employees During Period		7	7	7	8	8	7	7
Creditors	49 964	58 554	45 392	4 667	23 189	15 129	22 783	28 310
Fixed Assets	20 168	15 220	11 497	21 787	16 404	12 358	9 316	22 509
Net Current Assets Liabilities	141 544	169 006	203 143	234 329	239 371	242 231	258 504	169 367
Total Assets Less Current Liabilities	161 712	186 834	214 640	256 116	255 775	254 589	267 820	191 876
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 293

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 12th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 12th, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 10th, January 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 4th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 14th, May 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 13th, May 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 16th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 23rd, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 19th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 20th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 25th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 16th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, April 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 12th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 24th, December 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-07-01 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-07-01 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 13th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 13th, February 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-07-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-07-01 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 14th, May 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 14th, May 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-10-10 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-10-10 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 20th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 20th, March 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-08-14 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-08-14 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 6th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 6th, June 2000	accounts	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 2nd, July 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download
363s	Period up to 1998-07-14 - Annual return with full member list filed on: 14th, July 1998	annual return
AA	Full accounts data made up to 1997-08-31 filed on: 11th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 11th, June 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 23rd, May 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 23rd, May 1997	accounts	Free Download (16 pages)
363s	Period up to 1996-07-16 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-16 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-08-31 filed on: 22nd, May 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-08-31 filed on: 22nd, May 1996	accounts	Free Download (7 pages)
363s	Period up to 1995-07-10 - Annual return with full member list filed on: 10th, July 1995	annual return	Free Download
363s	Period up to 1995-07-10 - Annual return with full member list filed on: 10th, July 1995	annual return
AA	Small company accounts for the period up to 1994-08-31 filed on: 22nd, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 22nd, June 1995	accounts	Free Download (8 pages)
363s	Period up to 1994-07-28 - Annual return with full member list filed on: 28th, July 1994	annual return	Free Download
363s	Period up to 1994-07-28 - Annual return with full member list filed on: 28th, July 1994	annual return
AA	Small company accounts for the period up to 1993-08-31 filed on: 18th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-08-31 filed on: 18th, April 1994	accounts
363s	Period up to 1993-10-19 - Annual return with full member list filed on: 19th, October 1993	annual return	Free Download
363s	Period up to 1993-10-19 - Annual return with full member list filed on: 19th, October 1993	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/08 filed on: 15th, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 15th, July 1992	accounts

Technical Manuals And Documentation Limited CARDIFF

Technical Manuals And Documentation Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Martin S.

Keith C.

James H.

Alun B.

Alun B.

Gary P.

Gary P.

Nigel E.

Philip H.

Alun B.

Alun B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us