Fatra U.k. Limited in East Moors Road CARDIFF

Fatra U.k. Limited CARDIFF

Founded in 1997, Fatra U.k, classified under reg no. 03334094 is an active company. Currently registered at Unit 12 The Timber Yard CF24 5EE, Cardiff the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Kenneth D., Matthew S. and Stephen T.. In addition one secretary - Matthew S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fatra U.k. Limited Address / Contact

Office Address	Unit 12 The Timber Yard
Office Address2	East Moors Road
Town	Cardiff
Post code	CF24 5EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03334094
Date of Incorporation	Mon, 17th Mar 1997
Industry	Roofing activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Kenneth D.

Position: Director

Appointed: 01 June 2015

Matthew S.

Position: Secretary

Appointed: 06 April 2006

Matthew S.

Position: Director

Appointed: 06 April 2006

Stephen T.

Position: Director

Appointed: 15 April 1997

Timothy B.

Position: Director

Appointed: 06 April 2008

Resigned: 11 March 2009

Penelope R.

Position: Secretary

Appointed: 16 September 1999

Resigned: 06 April 2006

Stephen T.

Position: Secretary

Appointed: 01 April 1998

Resigned: 16 September 1999

Kenneth D.

Position: Director

Appointed: 15 April 1997

Resigned: 27 May 2015

South Hams Legal Services Ltd

Position: Director

Appointed: 17 March 1997

Resigned: 31 December 1997

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 17 March 1997

Resigned: 17 March 1997

Terence J.

Position: Secretary

Appointed: 17 March 1997

Resigned: 31 December 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 17 March 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Stephen T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Kenneth D. This PSC owns 25-50% shares.

Stephen T.

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

Kenneth D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	730 584	1 628 150	1 610 110
Current Assets	2 515 761	3 487 366	3 766 594
Debtors	1 346 750	1 436 412	1 532 348
Net Assets Liabilities	914 146	1 437 004	1 996 261
Other Debtors	55 329	48 818	83 093
Property Plant Equipment	318 302	307 177	337 083
Total Inventories	438 427	422 804	624 136

Other
Accrued Liabilities Deferred Income	199 985	145 463	166 272
Accumulated Depreciation Impairment Property Plant Equipment	144 714	155 839	169 617
Additions Other Than Through Business Combinations Property Plant Equipment			43 684
Average Number Employees During Period	17	16	16
Corporation Tax Payable	275 897	374 528	253 196
Creditors	1 917 086	2 355 416	2 104 812
Future Minimum Lease Payments Under Non-cancellable Operating Leases	47 365	23 767	103 488
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	-1 153	-1 153	-1 153
Income From Related Parties	264 153	405 790	455 896
Increase From Depreciation Charge For Year Property Plant Equipment		11 125	13 778
Key Management Personnel Compensation Total	34 619	33 531	44 399
Net Current Assets Liabilities	598 675	1 131 950	1 661 782
Other Creditors		611
Other Taxation Social Security Payable	266 945	535 759	343 890
Property Plant Equipment Gross Cost	463 016	463 016	506 700
Provisions For Liabilities Balance Sheet Subtotal	2 831	2 123	2 604
Total Assets Less Current Liabilities	916 977	1 439 127	1 998 865
Trade Creditors Trade Payables	1 174 259	1 299 055	1 341 454
Trade Debtors Trade Receivables	1 291 421	1 387 594	1 449 255

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 6th, January 2024	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 9th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 6th, November 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 21st, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 31st, July 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 27th, July 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 31st, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 1000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 5th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 3rd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 3rd Apr 2004 with complete member list filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, October 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 08/04/03) up to Tue, 8th Apr 2003	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, November 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 30th Apr 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Apr 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 25th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 12th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 12th, January 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th Mar 2000	annual return
363s	Annual return drawn up to Fri, 24th Mar 2000 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 16th, September 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 5th May 1999 with complete member list filed on: 5th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th May 1999 with complete member list filed on: 5th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (7 pages)
363(287)	Registered office changed on 28/04/98 filed on: 28th, April 1998	annual return	Free Download
363b	Annual return with record of members - up to Tue, 28th Apr 1998 filed on: 28th, April 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/04/98 filed on: 28th, April 1998	annual return
363b	Annual return with record of members - up to Tue, 28th Apr 1998 filed on: 28th, April 1998	annual return	Free Download (8 pages)

Fatra U.k. Limited CARDIFF

Fatra U.k. Limited Address / Contact

Company Information / Profile

Company staff

Kenneth D.

Matthew S.

Matthew S.

Stephen T.

Timothy B.

Penelope R.

Stephen T.

Kenneth D.

South Hams Legal Services Ltd

Key Legal Services (nominees) Limited

Terence J.

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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