Paul Fowler Tipper/grab Hire Limited in Wentloog Avenue CARDIFF

Paul Fowler Tipper/grab Hire Limited CARDIFF

Paul Fowler Tipper/grab Hire started in year 2005 as Private Limited Company with registration number 05455548. The Paul Fowler Tipper/grab Hire company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cardiff at 129 Lamby Industrial Park. Postal code: CF3 2EX.

At the moment there are 2 directors in the the firm, namely Paul F. and Terence M.. In addition one secretary - Kylie W. - is with the company. As of 6 May 2024, there was 1 ex secretary - Mathew M.. There were no ex directors.

This company operates within the CF3 2EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1048612 . It is located at 129 Lamby Industrial Park, Cardiff with a total of 3 cars.

Paul Fowler Tipper/grab Hire Limited Address / Contact

Office Address	129 Lamby Industrial Park
Office Address2	Wentloog Avenue
Town	Cardiff
Post code	CF3 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455548
Date of Incorporation	Wed, 18th May 2005
Industry	Freight transport by road
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Kylie W.

Position: Secretary

Appointed: 30 November 2022

Paul F.

Position: Director

Appointed: 18 May 2005

Terence M.

Position: Director

Appointed: 18 May 2005

Mathew M.

Position: Secretary

Appointed: 18 May 2005

Resigned: 30 November 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Paul F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Terence M. This PSC owns 25-50% shares.

Paul F.

Notified on	18 May 2016
Nature of control:	25-50% shares

Terence M.

Notified on	18 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	84 553	73 359	91 095	99 537	167 873

Balance Sheet
Current Assets	102 458	92 278	119 338	142 140	198 328	105 023	95 098	91 623	118 284	126 389	234 435
Net Assets Liabilities					167 873	92 530	53 322	46 506	55 377	87 040	153 564
Cash Bank In Hand	46 851	64 040	51 265	52 080
Debtors	55 607	28 238	68 073	90 060
Net Assets Liabilities Including Pension Asset Liability	84 553	73 359	91 095	99 537	167 873
Tangible Fixed Assets	82 660	85 195	94 855	60 475

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	84 453	73 259	90 995	99 437
Shareholder Funds	84 553	73 359	91 095	99 537	167 873

Other
Average Number Employees During Period							6	6	6	6	6
Creditors					91 850	106 798	136 434	140 929	157 166	113 230	130 574
Fixed Assets	82 660	85 195	94 855	60 475	132 895	251 470	195 307	147 591	99 448	166 585	118 151
Net Current Assets Liabilities	41 034	26 743	27 485	49 342	106 478	1 775	41 336	49 306	38 882	13 159	103 861
Total Assets Less Current Liabilities	123 694	111 938	122 340	109 817	239 373	249 695	153 971	98 285	60 566	179 744	222 012
Creditors Due After One Year	39 141	38 579	31 245	10 280	71 500
Creditors Due Within One Year	61 424	65 535	91 853	92 798	91 850
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		35 400	49 440
Tangible Fixed Assets Cost Or Valuation	144 180	154 080	176 520	176 520
Tangible Fixed Assets Depreciation	61 520	68 885	81 665	116 045
Tangible Fixed Assets Depreciation Charged In Period		22 665	34 380	34 380
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 300	21 600
Tangible Fixed Assets Disposals		25 500	27 000

Transport Operator Data

129 Lamby Industrial Park
Address	, Wentloog Avenue , Rumney
City	Cardiff
Post code	CF3 2EX
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
TM02	30th November 2022 - the day secretary's appointment was terminated filed on: 30th, November 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AP03	New secretary appointment on 30th November 2022 filed on: 30th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2022 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 25th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2020 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 26th, February 2019	accounts	Free Download (2 pages)
CH01	On 23rd March 2018 director's details were changed filed on: 31st, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 18th May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 22nd, April 2015	accounts	Free Download
AR01	Annual return drawn up to 18th May 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from Mm Accountancy Services Lychgate House, Tyr Winch Road Old St Mellons Cardiff CF3 5UW on 28th April 2014 filed on: 28th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
CH01	On 18th May 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
CH01	On 18th May 2010 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th May 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/06/2009 from mm accountancy services lychgate house ty'r winch road old st mellons cardiff CF3 5UW filed on: 3rd, June 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, June 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 04/06/2008 from, 12 brown court, regents gate, st mellons, cardiff, wales, CF3 0RP filed on: 4th, June 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/06/2008 from, mm accountancy services, lychgate house ty'r winch road, old st. Mellons, cardiff, CF3 5UW, united kingdom filed on: 4th, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 18th May 2005. Value of each share 1 £, total number of shares: 300. filed on: 2nd, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 18th May 2005. Value of each share 1 £, total number of shares: 300. filed on: 2nd, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 1st July 2005. Value of each share 1 £, total number of shares: 200. filed on: 19th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 1st July 2005. Value of each share 1 £, total number of shares: 200. filed on: 19th, August 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, May 2005	incorporation	Free Download (17 pages)

Paul Fowler Tipper/grab Hire Limited CARDIFF

Paul Fowler Tipper/grab Hire Limited Address / Contact

Company Information / Profile

Company staff

Kylie W.

Paul F.

Terence M.

Mathew M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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