00462306 Limited in Fitzalan Court CARDIFF

00462306 Limited CARDIFF

Founded in 1948, 00462306, classified under reg no. 00462306 is an active company. Currently registered at Blenheim House CF24 0TS, Cardiff the company has been in the business for seventy six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 1998.

At the moment there are 4 directors in the the firm, namely Alan K., Carl L. and Eric L. and others. In addition one secretary - Anthony M. - is with the company. As of 28 April 2024, there were 3 ex directors - Peter H., Cary L. and others listed below. There were no ex secretaries.

00462306 Limited Address / Contact

Office Address	Blenheim House
Office Address2	Fitzalan Court
Town	Cardiff
Post code	CF24 0TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00462306
Date of Incorporation	Wed, 15th Dec 1948
Industry	Manufacture of other general machinery
End of financial Year	31st December
Company age	76 years old
Account next due date	Tue, 31st Oct 2000 (8580 days after)
Account last made up date	Thu, 31st Dec 1998
Next confirmation statement due date	Tue, 30th Aug 2016 (2016-08-30)
Return last made up date	Mon, 16th Aug 1999

Company staff

Anthony M.

Position: Secretary

Appointed: 21 June 1995

Alan K.

Position: Director

Appointed: 16 August 1991

Carl L.

Position: Director

Appointed: 16 August 1991

Eric L.

Position: Director

Appointed: 16 August 1991

Antony S.

Position: Director

Appointed: 16 August 1991

Peter H.

Position: Secretary

Resigned: 20 June 1995

Peter H.

Position: Director

Appointed: 16 August 1991

Resigned: 16 December 2005

Cary L.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1999

Patrick M.

Position: Director

Appointed: 16 August 1991

Resigned: 31 March 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (19 pages)
363s	Annual return up to 15th September 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (8 pages)
363s	Annual return up to 15th September 1999 with shareholders record filed on: 15th, September 1999	annual return	Free Download (8 pages)
363s	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, September 1998	accounts	Free Download (18 pages)
363s	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (19 pages)
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return	Free Download
363(288)	12th September 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return
363s	Annual return up to 11th September 1996 with shareholders record filed on: 11th, September 1996	annual return	Free Download (8 pages)
363(288)	11th September 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th September 1996 with shareholders record filed on: 11th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 11th, September 1995	accounts	Free Download (18 pages)
363s	Annual return up to 11th September 1995 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
363(288)	11th September 1995 Annual return (Secretary resigned)	annual return
363s	Annual return up to 11th September 1995 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 11th, September 1995	accounts	Free Download (18 pages)
363s	Annual return up to 23rd August 1994 with shareholders record filed on: 23rd, August 1994	annual return
363s	Annual return up to 23rd August 1994 with shareholders record filed on: 23rd, August 1994	annual return	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 23rd, August 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 23rd, August 1994	accounts
363s	Annual return up to 24th August 1993 with shareholders record filed on: 24th, August 1993	annual return	Free Download
363s	Annual return up to 24th August 1993 with shareholders record filed on: 24th, August 1993	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 24th, August 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 11th, September 1992	accounts	Free Download
363s	Annual return up to 11th September 1992 with shareholders record filed on: 11th, September 1992	annual return
363s	Annual return up to 11th September 1992 with shareholders record filed on: 11th, September 1992	annual return	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 11th, September 1992	accounts
363b	Annual return up to 17th September 1991 with list of all shareholders filed on: 17th, September 1991	annual return
363b	Annual return up to 17th September 1991 with list of all shareholders filed on: 17th, September 1991	annual return	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 9th, September 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 9th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, September 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, September 1990	accounts
363	Return made up to 16/08/90; full list of members filed on: 21st, September 1990	annual return
363	Return made up to 16/08/90; full list of members filed on: 21st, September 1990	annual return	Free Download
363	Return made up to 17/08/89; full list of members filed on: 5th, October 1989	annual return	Free Download
363	Return made up to 17/08/89; full list of members filed on: 5th, October 1989	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 18th, September 1989	accounts
363	Return made up to 17/08/88; full list of members filed on: 13th, October 1988	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 13th, October 1988	accounts
363	Return made up to 17/08/88; full list of members filed on: 13th, October 1988	annual return	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 13th, October 1988	accounts	Free Download
363	Return made up to 10/08/87; full list of members filed on: 11th, September 1987	annual return
363	Return made up to 10/08/87; full list of members filed on: 11th, September 1987	annual return	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 11th, September 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 11th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, September 1986	accounts
363	Return made up to 11/09/86; full list of members filed on: 30th, September 1986	annual return	Free Download
363	Return made up to 11/09/86; full list of members filed on: 30th, September 1986	annual return

00462306 Limited CARDIFF

00462306 Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Alan K.

Carl L.

Eric L.

Antony S.

Peter H.

Peter H.

Cary L.

Patrick M.

Company filings

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