Fylde Maintenance Services Limited in Ffordd Pengam Tremorfa CARDIFF

Fylde Maintenance Services Limited CARDIFF

Fylde Maintenance Services started in year 2004 as Private Limited Company with registration number 05037189. The Fylde Maintenance Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cardiff at Ground Floor 1 Alexandra Gate. Postal code: CF24 2SA.

At the moment there are 3 directors in the the firm, namely David C., Mark D. and Steven B.. In addition one secretary - Michael C. - is with the company. As of 10 May 2024, there was 1 ex secretary - Christine B.. There were no ex directors.

Fylde Maintenance Services Limited Address / Contact

Office Address	Ground Floor 1 Alexandra Gate
Office Address2	Ffordd Pengam Tremorfa
Town	Cardiff
Post code	CF24 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05037189
Date of Incorporation	Fri, 6th Feb 2004
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

David C.

Position: Director

Appointed: 06 January 2023

Mark D.

Position: Director

Appointed: 06 January 2023

Michael C.

Position: Secretary

Appointed: 11 January 2022

Steven B.

Position: Director

Appointed: 06 February 2004

Christine B.

Position: Secretary

Appointed: 06 February 2004

Resigned: 11 January 2022

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Steven B. The abovementioned PSC and has 25-50% shares.

Steven B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	101 636	131 705	127 482	74 473	176 955	136 269	183 984
Current Assets	183 343	181 398	243 463	147 855	295 708	263 270	275 725
Debtors	81 707	49 693	115 981	73 382	118 753	127 001	91 741
Net Assets Liabilities	131 356	123 580	170 657	121 704	180 038	173 110	185 090
Other Debtors		755

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					165
Accumulated Depreciation Impairment Property Plant Equipment	21 113	21 113	21 113	21 113	21 113	21 113	21 113
Amounts Owed To Related Parties	23 767	11 267
Average Number Employees During Period	7	7	7	7	7	7	8
Comprehensive Income Expense	26 293	9 224
Creditors	51 987	57 818	72 806	26 151	115 835	90 160	90 635
Dividend Per Share Interim						54	24
Dividends Paid	-13 500	-17 000
Dividends Paid On Shares Final	13 500	17 000
Dividends Paid On Shares Interim		17 000	19 500	26 000		31 783	47 110
Number Shares Issued Fully Paid	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Other Creditors	431
Par Value Share	7	1	1	1	1	1	1
Profit Loss	26 293	9 224
Property Plant Equipment Gross Cost	21 113	21 113	21 113	21 113	21 113	21 113	21 113
Taxation Social Security Payable	12 631	11 166
Total Assets Less Current Liabilities				121 704	179 873	173 110
Trade Creditors Trade Payables	15 158	35 385
Trade Debtors Trade Receivables	81 707	48 938

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 6th January 2023 filed on: 6th, January 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 6th January 2023 filed on: 6th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 6th January 2023 filed on: 6th, January 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 11th January 2022 filed on: 12th, January 2022	officers	Free Download (2 pages)
TM02	11th January 2022 - the day secretary's appointment was terminated filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th February 2015: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2014: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 7 Melyn Mair Business Centre Wentlog Avenue Rumney Cardiff South Glamorgan CF3 2EX on 14th February 2012 filed on: 14th, February 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, July 2005	accounts	Free Download (5 pages)
287	Registered office changed on 15/07/05 from: unit 1 ringside business centre heol y rhosog rhymney cardiff CF3 2EW filed on: 15th, July 2005	address	Free Download (1 page)
287	Registered office changed on 15/07/05 from: unit 1 ringside business centre heol y rhosog rhymney cardiff CF3 2EW filed on: 15th, July 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, July 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 1998 shares on 1st April 2004. Value of each share 1 £. filed on: 10th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1998 shares on 1st April 2004. Value of each share 1 £. filed on: 10th, June 2005	capital	Free Download (2 pages)
363s	Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, April 2004	resolution	Free Download (1 page)
123	£ nc 100/10000 31/03/04 filed on: 7th, April 2004	capital	Free Download (1 page)
288a	On 7th April 2004 New secretary appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
123	£ nc 100/10000 31/03/04 filed on: 7th, April 2004	capital	Free Download (1 page)
288a	On 7th April 2004 New director appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
288a	On 7th April 2004 New secretary appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
288a	On 7th April 2004 New director appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, April 2004	resolution	Free Download (1 page)
287	Registered office changed on 16/02/04 from: clytha house 10 clytha park road newport NP20 4PB filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: clytha house 10 clytha park road newport NP20 4PB filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 13/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, February 2004	address	Free Download (1 page)
287	Registered office changed on 13/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, February 2004	address	Free Download (1 page)
288b	On 13th February 2004 Secretary resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On 13th February 2004 Director resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On 13th February 2004 Secretary resigned filed on: 13th, February 2004	officers	Free Download (1 page)
288b	On 13th February 2004 Director resigned filed on: 13th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (6 pages)

Fylde Maintenance Services Limited CARDIFF

Fylde Maintenance Services Limited Address / Contact

Company Information / Profile

Company staff

David C.

Mark D.

Michael C.

Steven B.

Christine B.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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