Menzies Technical Services Limited in 16 Cathedral Road CARDIFF

Menzies Technical Services Limited CARDIFF

Menzies Technical Services Limited was dissolved on 2022-10-18. Menzies Technical Services was a private limited company that could have been found at 1St Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ. Its total net worth was valued to be 2696 pounds, while the fixed assets the company owned totalled up to 1896 pounds. This company (officially started on 2003-05-19) was run by 1 director and 1 secretary.
Director James M. who was appointed on 22 May 2003.
Among the secretaries, we can name: Alison M. appointed on 22 May 2003.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-05-19 and last time the statutory accounts were filed was on 31 March 2021. 2016-05-19 is the date of the most recent annual return.

Menzies Technical Services Limited Address / Contact

Office Address	1st Floor Tudor House
Office Address2	16 Cathedral Road
Town	Cardiff
Post code	CF11 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770179
Date of Incorporation	Mon, 19th May 2003
Date of Dissolution	Tue, 18th Oct 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 2nd Jun 2023
Last confirmation statement dated	Thu, 19th May 2022

Company staff

James M.

Position: Director

Appointed: 22 May 2003

Alison M.

Position: Secretary

Appointed: 22 May 2003

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 22 May 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 19 May 2003

Resigned: 22 May 2003

People with significant control

Alison M.

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

James M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	2 696	919

Balance Sheet
Cash Bank On Hand			36 971	80 065	64 634
Current Assets	64 451	83 586	85 533	97 745	75 770	11 586	5 401
Debtors	14 700	25 010	48 562	17 680	11 135
Net Assets Liabilities			999	7 050	167
Other Debtors			48 562	17 680	11 135
Property Plant Equipment			428	5	1 253
Cash Bank In Hand	49 751	58 576
Net Assets Liabilities Including Pension Asset Liability	2 696	919
Tangible Fixed Assets	1 896	1 395

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 596	819
Shareholder Funds	2 696	919

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 320	1 330
Accumulated Amortisation Impairment Intangible Assets				7 900	7 900
Accumulated Depreciation Impairment Property Plant Equipment			6 175	6 598	7 014
Additions Other Than Through Business Combinations Property Plant Equipment					1 664
Amortisation Rate Used For Intangible Assets				10	10
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable			56 262	60 629	47 052
Creditors		82 742	84 962	90 700	76 856	11 880	6 698
Depreciation Rate Used For Property Plant Equipment				15	15
Fixed Assets	1 896	1 395	428		1 253	837	3
Increase From Depreciation Charge For Year Property Plant Equipment				423	416
Intangible Assets Gross Cost				7 900	7 900
Net Current Assets Liabilities	800	-476	571	7 045	-1 086	-294	-1 297
Other Creditors			1 330	1 869	1 350
Other Taxation Social Security Payable			20 547	28 202	28 453
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		12 500	23 400
Property Plant Equipment Gross Cost				6 603	8 267
Total Assets Less Current Liabilities	2 696	919	999	7 050	167	543	-1 294
Trade Creditors Trade Payables			6 823
Advances Credits Directors	710	12 510	25 162	539	735
Advances Credits Made In Period Directors		13 220	12 652	25 701
Creditors Due Within One Year	63 651	84 062
Intangible Fixed Assets Aggregate Amortisation Impairment	7 900	7 900
Intangible Fixed Assets Cost Or Valuation	7 900	7 900
Tangible Fixed Assets Additions		928
Tangible Fixed Assets Cost Or Valuation	5 059	5 987
Tangible Fixed Assets Depreciation	3 163	4 592
Tangible Fixed Assets Depreciation Charged In Period		1 429
Amount Specific Advance Or Credit Directors		12 510

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, August 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, August 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 7th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 2013-06-04 filed on: 4th, June 2013	address	Free Download (1 page)
AD01	Registered office address changed from First Floor. Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2013-06-04 filed on: 4th, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, August 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (3 pages)
287	Registered office changed on 13/04/05 from: 24 cardiff road dinas powys cardiff vale of glamorgan CF64 4JS filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 24 cardiff road dinas powys cardiff vale of glamorgan CF64 4JS filed on: 13th, April 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-06-01 (Director's particulars changed)	annual return
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-06-11. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-06-11. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 23rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 23rd, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 23/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 23rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 23/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 23rd, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (12 pages)