D Fofana Engineering Services Limited in PENARTH

D Fofana Engineering Services Limited PENARTH

Founded in 2015, D Fofana Engineering Services, classified under reg no. 09453843 is a active - proposal to strike off company. Currently registered at 5 Clos Cradog CF64 3RJ, Penarth the company has been in the business for nine years. Its financial year was closed on March 29 and its latest financial statement was filed on 2020/03/30. Since 2016/05/26 D Fofana Engineering Services Limited is no longer carrying the name Glamorgan Recycling.

D Fofana Engineering Services Limited Address / Contact

Office Address	5 Clos Cradog
Town	Penarth
Post code	CF64 3RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09453843
Date of Incorporation	Mon, 23rd Feb 2015
Industry	Construction of railways and underground railways
End of financial Year	29th March
Company age	9 years old
Account next due date	Thu, 24th Mar 2022 (764 days after)
Account last made up date	Mon, 30th Mar 2020
Next confirmation statement due date	Thu, 9th Mar 2023 (2023-03-09)
Last confirmation statement dated	Wed, 23rd Feb 2022

Company staff

Natalie F.

Position: Secretary

Appointed: 30 April 2018

Daniel F.

Position: Director

Appointed: 01 June 2015

Nicholas D.

Position: Director

Appointed: 23 February 2015

Resigned: 01 June 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Dan F. This PSC and has 25-50% shares.

Dan F.

Notified on	1 December 2016
Nature of control:	25-50% shares

Company previous names

Glamorgan Recycling	May 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-03-31	2018-03-31	2019-03-31	2020-03-30
Net Worth	16 300	29 330

Balance Sheet
Current Assets	20 300	32 217	24 821	26 798	53 709
Net Assets Liabilities		29 330	27 595	13 099	28 236
Debtors	20 300
Net Assets Liabilities Including Pension Asset Liability	16 300	29 330

Reserves/Capital
Called Up Share Capital	300
Profit Loss Account Reserve	16 000
Shareholder Funds	16 300	29 330

Other
Average Number Employees During Period				2	2
Creditors		2 887		13 699	25 473
Net Current Assets Liabilities	16 300	29 330	27 595	13 099	28 236
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 774
Total Assets Less Current Liabilities	16 300	29 330	27 595	13 099	28 236
Creditors Due Within One Year	4 000	2 887
Number Shares Allotted	300
Par Value Share	1
Share Capital Allotted Called Up Paid	300

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/23 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/03/29 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/30 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/03/30, originally was 2020/03/31. filed on: 31st, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/23 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/23 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/23 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AP03	On 2018/04/30, company appointed a new person to the position of a secretary filed on: 27th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/23 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, June 2017	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 22nd, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/23 filed on: 11th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 4th, June 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, May 2016	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/26 filed on: 26th, May 2016	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 25th, May 2016	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2016	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/01 filed on: 23rd, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 23rd, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Shakespeare Avenue Penarth Vale of Glamorgan CF64 2RU Wales on 2016/05/23 to 5 Clos Cradog Penarth South Glamorgan CF64 3RJ filed on: 23rd, May 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation