Ceredigion Sustainable Development Ltd BURNTWOOD


Founded in 2015, Ceredigion Sustainable Development, classified under reg no. 09802390 is an active company. Currently registered at Metal Products WS7 0AE, Burntwood the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Robert B., Martin S. and Peter E.. In addition one secretary - Robert B. - is with the firm. Currenlty, the company lists one former director, whose name is Liarna D. and who left the the company on 28 October 2020. In addition, there is one former secretary - Liarna D. who worked with the the company until 28 October 2020.

Ceredigion Sustainable Development Ltd Address / Contact

Office Address Metal Products
Office Address2 Prospect Road
Town Burntwood
Post code WS7 0AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09802390
Date of Incorporation Wed, 30th Sep 2015
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Robert B.

Position: Secretary

Appointed: 28 October 2020

Robert B.

Position: Director

Appointed: 05 October 2018

Martin S.

Position: Director

Appointed: 30 September 2015

Peter E.

Position: Director

Appointed: 30 September 2015

Liarna D.

Position: Secretary

Appointed: 30 September 2015

Resigned: 28 October 2020

Liarna D.

Position: Director

Appointed: 30 September 2015

Resigned: 28 October 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Berner Management Consultants Limited from Cerdigion, United Kingdom. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Metal Products Business Park Limited that put Burntwood, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Berner Management Consultants Limited

Hafod Wen Tal Y Bont, Tal Y Bont, Cerdigion, Cerdigion, SY24 5ER, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11390117
Notified on 3 September 2018
Nature of control: 25-50% shares

Metal Products Business Park Limited

Unit A Prospect Road, Burntwood, Staffordshire, WS7 0AE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 6651873
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-03-31
Net Worth-6 154       
Balance Sheet
Cash Bank In Hand10 583       
Cash Bank On Hand10 58342 8494 993402 2169 2975 2318 801325 086
Current Assets330 724931 9381 153 2341 005 1951 124 9971 232 9972 140 2242 180 115
Debtors12 651175 46278 97482 312160 655148 571179 730182 925
Net Assets Liabilities-6 15488 324177 91374 377191 493498 256391 131437 339
Other Debtors10 84330 21078 53181 869113 045133 014163 803165 443
Property Plant Equipment9 45810 14819 04315 23412 1879 75016 19314 578
Stocks Inventory307 490       
Tangible Fixed Assets9 458       
Total Inventories307 490713 6271 069 267520 667955 0451 079 1951 951 6931 672 104
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-6 254       
Shareholder Funds-6 154       
Other
Accrued Liabilities1 5987 7046 4374 2294 1284 2404 3053 594
Accumulated Depreciation Impairment Property Plant Equipment2 3644 9019 66213 47116 51818 95523 00424 619
Amounts Owed To Group Undertakings Participating Interests  777 018810 413    
Average Number Employees During Period 3243333
Called Up Share Capital Not Paid60       
Corporation Tax Payable 19 41478 01346 98963 268142 79043 600113 749
Creditors346 336851 834990 746943 158943 375742 6381 762 2091 754 584
Creditors Due Within One Year346 336       
Deferred Tax Asset Debtors1 526       
Increase From Depreciation Charge For Year Property Plant Equipment 2 5374 7613 8093 0472 4374 0491 615
Net Current Assets Liabilities-15 61280 104162 48862 037181 622490 359378 015425 531
Number Shares Allotted100       
Other Creditors 1 142 7841 8402 9223 7043 755
Other Taxation Social Security Payable6573 6602 098     
Par Value Share1       
Prepayments2224124434436105579272 482
Property Plant Equipment Gross Cost11 82215 04928 70528 70528 70528 70539 197 
Provisions For Liabilities Balance Sheet Subtotal 1 9283 6182 8942 3161 8533 0772 770
Tangible Fixed Assets Additions11 822       
Tangible Fixed Assets Cost Or Valuation11 822       
Tangible Fixed Assets Depreciation2 364       
Tangible Fixed Assets Depreciation Charged In Period2 364       
Total Additions Including From Business Combinations Property Plant Equipment 3 22713 656   10 492 
Total Assets Less Current Liabilities-6 15490 252181 53177 271193 809500 109394 208440 109
Trade Creditors Trade Payables31 57262 219127 18080 743112 38860 983180 93585 254
Trade Debtors Trade Receivables 144 840  47 00015 00015 00015 000
Value Shares Allotted100       
Future Minimum Lease Payments Under Non-cancellable Operating Leases    5 5165 5165 5165 516

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 6, 2023
filed on: 6th, October 2023
Free Download (3 pages)

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