00809059 Limited in CARDIFF

00809059 Limited CARDIFF

00809059 Limited was dissolved on 2022-02-08. 00809059 was a private limited company that was situated at 00809059: Companies House Default Address, Cardiff, CF14 8LH. The company (officially started on 1964-06-15) was run by 2 directors.
Director Kent P. who was appointed on 07 November 1991.
Director A. who was appointed on 07 November 1991.
Among the secretaries, we can name: Kent P..

The company was officially categorised as "manufacture of other general machinery" (2924). As stated in the official data, there was a name change on 2016-01-25 and their previous name was Access Industries (UK). 1993-11-07 was the date of the most recent annual return.

00809059 Limited Address / Contact

Office Address	00809059: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00809059
Date of Incorporation	Mon, 15th Jun 1964
Date of Dissolution	Tue, 8th Feb 2022
Industry	Manufacture of other general machinery
End of financial Year	30th June
Company age	58 years old
Account next due date	Sun, 30th Apr 1995
Account last made up date	Wed, 30th Jun 1993
Next confirmation statement due date	Mon, 21st Nov 2016
Return last made up date	Sun, 7th Nov 1993

Company staff

Kent P.

Position: Secretary

Resigned:

Kent P.

Position: Director

Appointed: 07 November 1991

A.

Position: Director

Appointed: 07 November 1991

Company previous names

Access Industries (UK)	January 25, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 26th, February 1994	accounts

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 26th, February 1994	accounts
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 26th, February 1994	accounts	Free Download
363s	Annual return made up to Monday 7th February 1994 filed on: 7th, February 1994	annual return	Free Download
363s	Annual return made up to Monday 7th February 1994 filed on: 7th, February 1994	annual return
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 5th, January 1993	accounts
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 5th, January 1993	accounts	Free Download
363s	Annual return made up to Monday 14th December 1992 filed on: 14th, December 1992	annual return	Free Download
363s	Annual return made up to Monday 14th December 1992 filed on: 14th, December 1992	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, November 1992	incorporation
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, November 1992	incorporation	Free Download
287	Registered office changed on 21/10/92 from: 72 jay avenue teesside industrial estate thornaby stockton on tees cleveland. TS17 9SZ filed on: 21st, October 1992	address	Free Download
287	Registered office changed on 21/10/92 from: 72 jay avenue teesside industrial estate thornaby stockton on tees cleveland. TS17 9SZ filed on: 21st, October 1992	address
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 5th, June 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 5th, June 1992	accounts
225(1)	Accounting reference date shortened from 28/02 to 30/06 filed on: 21st, May 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 28/02 to 30/06 filed on: 21st, May 1992	accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, April 1992	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, April 1992	incorporation
363b	Annual return made up to Sunday 26th April 1992 with full list of members filed on: 26th, April 1992	annual return
363b	Annual return made up to Sunday 26th April 1992 with full list of members filed on: 26th, April 1992	annual return	Free Download
88(2)R	Alloted 4000 shares on Monday 20th January 1992. Value of each share 1 £, total number of shares: 5000. filed on: 2nd, March 1992	capital	Free Download
123	Nc inc already adjusted 20/01/92 filed on: 2nd, March 1992	capital
88(2)R	Alloted 4000 shares on Monday 20th January 1992. Value of each share 1 £, total number of shares: 5000. filed on: 2nd, March 1992	capital
123	Nc inc already adjusted 20/01/92 filed on: 2nd, March 1992	capital	Free Download
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 2nd, March 1992	resolution
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 2nd, March 1992	resolution	Free Download
363a	Annual return made up to Tuesday 14th May 1991 filed on: 14th, May 1991	annual return
363a	Annual return made up to Tuesday 14th May 1991 filed on: 14th, May 1991	annual return	Free Download
AA	Full accounts data made up to Wednesday 28th February 1990 filed on: 7th, April 1991	accounts	Free Download
AA	Full accounts data made up to Wednesday 28th February 1990 filed on: 7th, April 1991	accounts
363	Return made up to 07/11/89; full list of members filed on: 29th, May 1990	annual return
363	Return made up to 07/11/89; full list of members filed on: 29th, May 1990	annual return	Free Download
AA	Accounts for a small company made up to Tuesday 28th February 1989 filed on: 29th, May 1990	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 28th February 1989 filed on: 29th, May 1990	accounts
287	Registered office changed on 09/03/89 from: langback trading estate marskebysea nr yorks TS11 6HR filed on: 9th, March 1989	address	Free Download
287	Registered office changed on 09/03/89 from: langback trading estate marskebysea nr yorks TS11 6HR filed on: 9th, March 1989	address
225(1)	Accounting reference date shortened from 18/06 to 28/02 filed on: 13th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 18/06 to 28/02 filed on: 13th, February 1989	accounts
363	Return made up to 07/11/88; full list of members filed on: 7th, December 1988	annual return
363	Return made up to 07/11/88; full list of members filed on: 7th, December 1988	annual return	Free Download
AA	Accounts for a small company made up to Saturday 18th June 1988 filed on: 7th, December 1988	accounts
AA	Accounts for a small company made up to Saturday 18th June 1988 filed on: 7th, December 1988	accounts	Free Download
225(1)	Accounting reference date extended from 17/06 to 18/06 filed on: 21st, June 1988	accounts	Free Download
225(1)	Accounting reference date extended from 17/06 to 18/06 filed on: 21st, June 1988	accounts
225(1)	Accounting reference date extended from 16/06 to 17/06 filed on: 10th, June 1988	accounts	Free Download
225(1)	Accounting reference date extended from 16/06 to 17/06 filed on: 10th, June 1988	accounts
AA	Accounts for a small company made up to Tuesday 16th June 1987 filed on: 30th, March 1988	accounts
AA	Accounts for a small company made up to Tuesday 16th June 1987 filed on: 30th, March 1988	accounts	Free Download
363	Return made up to 31/12/87; full list of members filed on: 30th, March 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 30th, March 1988	annual return
AA	Accounts for a small company made up to Monday 16th June 1986 filed on: 23rd, October 1986	accounts	Free Download
363	Return made up to 20/10/86; full list of members filed on: 23rd, October 1986	annual return
363	Return made up to 20/10/86; full list of members filed on: 23rd, October 1986	annual return	Free Download
AA	Accounts for a small company made up to Monday 16th June 1986 filed on: 23rd, October 1986	accounts

00809059 Limited CARDIFF

00809059 Limited Address / Contact

Company Information / Profile

Company staff

Kent P.

Kent P.

A.

Company previous names

Company filings

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