Areaproof Limited in Vanguard Way CARDIFF

Areaproof Limited CARDIFF

Founded in 1999, Areaproof, classified under reg no. 03709204 is an active company. Currently registered at 7 Neptune Court CF24 5PJ, Cardiff the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 4 directors in the the company, namely Roland P., Colin J. and Paul B. and others. In addition one secretary - Valerie P. - is with the firm. As of 25 April 2024, there were 2 ex directors - David W., John J. and others listed below. There were no ex secretaries.

Areaproof Limited Address / Contact

Office Address	7 Neptune Court
Office Address2	Vanguard Way
Town	Cardiff
Post code	CF24 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709204
Date of Incorporation	Fri, 5th Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Roland P.

Position: Director

Appointed: 30 June 2014

Colin J.

Position: Director

Appointed: 03 June 1999

Paul B.

Position: Director

Appointed: 03 June 1999

Valerie P.

Position: Secretary

Appointed: 23 February 1999

Valerie P.

Position: Director

Appointed: 23 February 1999

David W.

Position: Director

Appointed: 03 June 1999

Resigned: 05 February 2007

John J.

Position: Director

Appointed: 23 February 1999

Resigned: 30 June 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 1999

Resigned: 23 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1999

Resigned: 23 February 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Valerie P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Roland P. This PSC has significiant influence or control over the company,. Then there is Colin J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Valerie P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roland P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colin J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	369 242	358 387

Balance Sheet
Cash Bank In Hand	22 133	11 747
Cash Bank On Hand			9 221	13 972	19 065	21 683	25 630	26 780	27 832
Net Assets Liabilities			295 502	306 616	321 853	319 405	322 194	323 380	323 782
Tangible Fixed Assets	360 000	360 000

Reserves/Capital
Called Up Share Capital	45	45
Profit Loss Account Reserve	69 300	58 445
Shareholder Funds	369 242	358 387

Other
Accrued Liabilities			5 866	5 884	5 885	5 884	6 404	6 384	6 439
Corporation Tax Payable			6 274	5 891	5 887	5 796	6 284	6 378	6 193
Creditors			13 740	13 375	13 372	13 280	14 438	14 402	15 052
Creditors Due Within One Year	12 891	13 360
Dividends Paid				20 000	20 000	22 000	24 000	26 000	26 000
Investment Property			360 000	360 000	360 000	360 000	360 000	360 000	360 000
Investment Property Fair Value Model			360 000	360 000	360 000	360 000	360 000	360 000
Net Current Assets Liabilities	9 242	-1 613	-4 519	597	5 693	8 403	11 192	12 378	12 780
Number Shares Allotted		180
Number Shares Issued Fully Paid				180	180	180	180	180	180
Par Value Share		0		0	0	0	0	0	0
Profit Loss				31 114	35 237	19 552	26 789	27 186	26 402
Provisions For Liabilities Balance Sheet Subtotal			59 979	53 981	43 840	48 998	48 998	48 998	48 998
Revaluation Reserve	299 897	299 897
Share Capital Allotted Called Up Paid	45	45
Tangible Fixed Assets Cost Or Valuation	360 000
Total Assets Less Current Liabilities	369 242	358 387	355 481	360 597	365 693	368 403	371 192	372 378	372 780
Other Creditors									700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 12th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 23rd, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-23: 45.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 17th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 15th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, October 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-03-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 23rd, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 23rd, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, November 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 5th, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 5th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-02-14 filed on: 14th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-02-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-02-14 filed on: 14th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-02-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-03-01 (Director's particulars changed)	annual return
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 3rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 3rd, June 1999	accounts	Free Download (1 page)

Areaproof Limited CARDIFF

Areaproof Limited Address / Contact

Company Information / Profile

Company staff

Roland P.

Colin J.

Paul B.

Valerie P.

Valerie P.

David W.

John J.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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