10 Ty Draw Road Limited in Penylan CARDIFF

10 Ty Draw Road Limited CARDIFF

Founded in 2004, 10 Ty Draw Road, classified under reg no. 05191917 is an active company. Currently registered at 10 Ty Draw Road CF23 5HA, Cardiff the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 3 directors in the the firm, namely Glyndwr L., Dylan H. and Nathan B.. In addition one secretary - Nathan B. - is with the company. As of 25 April 2024, there were 5 ex directors - Christopher R., Alan A. and others listed below. There were no ex secretaries.

10 Ty Draw Road Limited Address / Contact

Office Address	10 Ty Draw Road
Office Address2	Penylan
Town	Cardiff
Post code	CF23 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191917
Date of Incorporation	Wed, 28th Jul 2004
Industry	Dormant Company
Industry	Residents property management
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Glyndwr L.

Position: Director

Appointed: 01 June 2021

Dylan H.

Position: Director

Appointed: 11 April 2016

Nathan B.

Position: Secretary

Appointed: 28 July 2004

Nathan B.

Position: Director

Appointed: 28 July 2004

Christopher R.

Position: Director

Appointed: 26 January 2017

Resigned: 01 June 2021

Alan A.

Position: Director

Appointed: 01 January 2014

Resigned: 11 April 2016

Andrea D.

Position: Director

Appointed: 26 January 2007

Resigned: 01 January 2014

Ceri H.

Position: Director

Appointed: 28 July 2004

Resigned: 26 January 2007

Alan B.

Position: Director

Appointed: 28 July 2004

Resigned: 25 January 2017

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we found, there is Glyndwr L. This PSC and has 25-50% shares. The second one in the PSC register is Nathan B. This PSC owns 25-50% shares. Then there is Dylan H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Glyndwr L.

Notified on	1 June 2021
Nature of control:	25-50% shares

Nathan B.

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

Dylan H.

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

Christopher R.

Notified on	26 January 2017
Ceased on	14 April 2021
Nature of control:	25-50% shares

Alan B.

Notified on	6 April 2016
Ceased on	26 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	3	3
Cash Bank In Hand				3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st June 2021 filed on: 10th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2021 filed on: 10th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 24th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 26th January 2017 filed on: 26th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th January 2017 filed on: 26th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 12th, August 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 11th April 2016 filed on: 29th, April 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 23rd, August 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 19th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 19th, August 2014	annual return	Free Download (6 pages)
CH01	On 1st January 2014 director's details were changed filed on: 19th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2014 filed on: 20th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th April 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 23rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 16th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th August 2013: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 1st, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 29th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 20th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 10th July 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 25th, August 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 11th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 28th, May 2008	accounts	Free Download (2 pages)
288a	On 28th August 2007 New director appointed filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On 28th August 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On 28th August 2007 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
288a	On 28th August 2007 New director appointed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 26th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 26th, August 2005	accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, August 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 5th May 2004. Value of each share 1 £, total number of shares: 6. filed on: 11th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 5th May 2004. Value of each share 1 £, total number of shares: 6. filed on: 11th, August 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (11 pages)

10 Ty Draw Road Limited CARDIFF

10 Ty Draw Road Limited Address / Contact

Company Information / Profile

Company staff

Glyndwr L.

Dylan H.

Nathan B.

Nathan B.

Christopher R.

Alan A.

Andrea D.

Ceri H.

Alan B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us