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Llandaff Laminates Limited PARKWAY CARDIFF

Llandaff Laminates started in year 1968 as Private Limited Company with registration number 00929633. The Llandaff Laminates company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Parkway Cardiff at Unit B Capital Point. Postal code: CF3 2PY.

At present there are 2 directors in the the firm, namely Janice P. and Mark P.. In addition one secretary - Mark P. - is with the company. As of 26 April 2024, there were 2 ex directors - Trevor P., Colin P. and others listed below. There were no ex secretaries.

This company operates within the CF3 2PY postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0076793 . It is located at Unit B, Capital Point, Cardiff with a total of 5 cars.

Llandaff Laminates Limited Address / Contact

Office Address Unit B Capital Point
Office Address2 Capital Business Park
Town Parkway Cardiff
Post code CF3 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00929633
Date of Incorporation Thu, 28th Mar 1968
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st March
Company age 56 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 Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Janice P.

Position: Director

Appointed: 12 February 2001

Mark P.

Position: Secretary

Appointed: 06 October 1994

Mark P.

Position: Director

Appointed: 01 April 1993

Trevor P.

Position: Secretary

Resigned: 06 October 1994

Trevor P.

Position: Director

Appointed: 05 September 1991

Resigned: 01 April 1995

Colin P.

Position: Director

Appointed: 05 September 1991

Resigned: 19 April 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Aquilla Group Limited from Cardiff, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Louise C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aquilla Group Limited

Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 14434239
Notified on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark P.

Notified on 6 April 2016
Ceased on 22 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Louise C.

Notified on 6 April 2016
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth303 091210 392230 123243 420250 652       
Balance Sheet
Cash Bank On Hand    22 12054 88067 90124 67179 173205 132137 894167 519
Current Assets994 440950 497993 142944 939883 939877 559950 252860 884863 481833 426874 980839 154
Debtors589 045561 091502 138492 634388 580369 283429 767396 549371 987325 041326 356287 724
Net Assets Liabilities    250 652266 214286 805274 013271 958286 793331 678271 826
Other Debtors    8 72810 0257 57922 99130 27518 73117 98714 215
Property Plant Equipment    177 327152 339133 843166 388144 442166 661154 315 
Total Inventories    473 239453 396452 584439 664412 321303 253410 730383 911
Cash Bank In Hand54 56833 9099 1509 77222 120       
Intangible Fixed Assets04 9879 9929 7299 729       
Net Assets Liabilities Including Pension Asset Liability303 091210 392230 123243 420250 652       
Stocks Inventory350 827355 497481 854442 533473 239       
Tangible Fixed Assets160 273159 501181 617175 725177 327       
Reserves/Capital
Called Up Share Capital4949494949       
Profit Loss Account Reserve302 991210 292230 023243 320250 552       
Shareholder Funds303 091210 392230 123243 420250 652       
Other
Total Fixed Assets Additions 63 402 36 68636 694       
Total Fixed Assets Cost Or Valuation557 798599 300640 386621 168640 573       
Total Fixed Assets Depreciation397 525434 812441 152426 693444 496       
Total Fixed Assets Depreciation Charge In Period 39 243 26 71226 372       
Total Fixed Assets Depreciation Disposals -1 956 -41 171-8 569       
Total Fixed Assets Disposals -21 900 -55 904-17 289       
Accrued Liabilities Not Expressed Within Creditors Subtotal    39 94935 73034 02133 47535 491   
Accumulated Amortisation Impairment Intangible Assets    1 0511 3131 5761 8392 1022 3645 250 
Accumulated Depreciation Impairment Property Plant Equipment    443 445468 433484 999497 949492 831478 067355 539375 148
Additions Other Than Through Business Combinations Property Plant Equipment      4 40065 06510 000   
Amortisation Rate Used For Intangible Assets     20202020   
Average Number Employees During Period    2525252320191816
Bank Borrowings Overdrafts    138 368124 385118 483109 55079 649 33 0409 648
Corporation Tax Payable     7 89112 569     
Creditors    739 423712 747750 539667 13830 75441 80364 56961 460
Depreciation Rate Used For Property Plant Equipment     15151515   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 14710 96129 37739 59510 2709 182
Disposals Property Plant Equipment      6 33019 57037 06442 38416 99519 209
Fixed Assets160 273164 488199 234194 475196 077161 806143 047175 329153 120175 077159 845150 660
Increase From Amortisation Charge For Year Intangible Assets     2622632632632622 886 
Increase From Depreciation Charge For Year Property Plant Equipment     24 98821 71323 91124 25924 83123 11613 993
Intangible Assets    9 7299 4679 2048 9418 6788 4165 5305 530
Intangible Assets Gross Cost     10 78010 78010 78010 78010 78010 780 
Investments    9 021-9 021      
Investments Fixed Assets    9 021       
Net Current Assets Liabilities159 10657 74089 387105 780104 567164 812199 713193 746165 442223 456259 412213 326
Other Creditors    32 96425 31811 49412 94835 49142 90133 040134 934
Other Investments Other Than Loans    9 021-9 021      
Other Taxation Social Security Payable    72 86071 84365 11466 59062 706102 96377 76458 684
Property Plant Equipment Gross Cost     620 772618 842664 337637 273509 354509 854520 278
Taxation Including Deferred Taxation Balance Sheet Subtotal      8 75410 98915 850   
Total Assets Less Current Liabilities319 379222 228288 621300 255300 644326 618342 760369 075318 562355 632419 257363 986
Trade Creditors Trade Payables    495 231483 310542 879478 050503 209444 409470 784400 589
Trade Debtors Trade Receivables    379 852359 258422 188373 558341 712306 310308 369271 509
Amounts Owed By Group Undertakings           2 000
Finance Lease Liabilities Present Value Total        30 75441 80331 52937 086
Provisions For Liabilities Balance Sheet Subtotal        15 85027 03623 01030 700
Total Additions Including From Business Combinations Property Plant Equipment         49 83917 49529 633
Creditors Due After One Year Total Noncurrent Liabilities16 28811 83658 49856 83549 992       
Creditors Due Within One Year Total Current Liabilities835 334892 757903 755839 159779 372       
Intangible Fixed Assets Additions 5 250          
Intangible Fixed Assets Aggregate Amortisation Impairment02637881 0511 051       
Intangible Fixed Assets Amortisation Charged In Period 263 263        
Intangible Fixed Assets Cost Or Valuation05 25010 78010 78010 780       
Other Aggregate Reserves5151515151       
Tangible Fixed Assets Additions 58 152 35 29036 694       
Tangible Fixed Assets Cost Or Valuation557 798594 050621 981601 367620 772       
Tangible Fixed Assets Depreciation397 525434 549440 364425 642443 445       
Tangible Fixed Assets Depreciation Charge For Period 38 980 26 44926 372       
Tangible Fixed Assets Depreciation Disposals -1 956 -41 171-8 569       
Tangible Fixed Assets Disposals -21 900 -55 904-17 289       
Total Fixed Asset Investments Additions   1 396        
Total Fixed Asset Investments Cost Or Valuation  7 6259 0219 021       
Total Investments Fixed Assets  7 6259 0219 021       

Transport Operator Data

Unit B
Address Capital Point , Capital Business Park , Parkway
City Cardiff
Post code CF3 2PY
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, October 2023 		Free Download (11 pages)

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