Respectoffer Limited in Pontcanna CARDIFF

Respectoffer Limited CARDIFF

Founded in 1996, Respectoffer, classified under reg no. 03179043 is an active company. Currently registered at 60 Cathedral Road CF11 9LL, Cardiff the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Tomos S., Dominic E. and Michael G. and others. In addition one secretary - Caroline R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Respectoffer Limited Address / Contact

Office Address	60 Cathedral Road
Office Address2	Pontcanna
Town	Cardiff
Post code	CF11 9LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179043
Date of Incorporation	Wed, 27th Mar 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Tomos S.

Position: Director

Appointed: 08 July 2021

Dominic E.

Position: Director

Appointed: 13 June 2021

Michael G.

Position: Director

Appointed: 30 May 2018

Caroline R.

Position: Secretary

Appointed: 23 March 2010

Caroline R.

Position: Director

Appointed: 23 March 2010

Aimee B.

Position: Secretary

Appointed: 14 February 2007

Resigned: 23 March 2010

Aimee W.

Position: Director

Appointed: 14 February 2007

Resigned: 30 May 2018

Mel D.

Position: Director

Appointed: 05 March 2003

Resigned: 15 November 2019

Martin T.

Position: Secretary

Appointed: 25 March 2002

Resigned: 14 February 2007

Martin T.

Position: Director

Appointed: 25 March 2002

Resigned: 27 April 2020

Daniel S.

Position: Director

Appointed: 01 July 2001

Resigned: 05 March 2003

Judith R.

Position: Director

Appointed: 01 March 1999

Resigned: 23 March 2010

Adam B.

Position: Director

Appointed: 01 March 1999

Resigned: 01 July 1999

Jessica S.

Position: Director

Appointed: 01 March 1999

Resigned: 21 August 1999

Richard R.

Position: Secretary

Appointed: 01 March 1999

Resigned: 01 July 2001

Richard R.

Position: Director

Appointed: 05 March 1998

Resigned: 01 July 2001

Michael S.

Position: Director

Appointed: 20 May 1996

Resigned: 06 March 1998

Roger S.

Position: Secretary

Appointed: 20 May 1996

Resigned: 06 March 1998

Roger S.

Position: Director

Appointed: 20 May 1996

Resigned: 06 March 1998

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1996

Resigned: 20 May 1996

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 1996

Resigned: 20 May 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Caroline R. The abovementioned PSC has significiant influence or control over this company,.

Caroline R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, February 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 30th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 13th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 15th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 22nd, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 9th, March 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, April 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 10th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 10th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 28th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-10-18 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-22 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-07-03 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-07-03 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 21st, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 21st, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, May 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-05-09 (Director resigned)	annual return
363s	Period up to 2000-05-09 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to 1999-07-21 filed on: 21st, July 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1999-07-21 filed on: 21st, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 27th, January 1999	accounts	Free Download (1 page)
363s	Period up to 1998-06-21 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-21 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, March 1998	accounts	Free Download (1 page)
363s	Period up to 1997-11-24 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-24 - Annual return with full member list filed on: 24th, November 1997	annual return	Free Download (6 pages)

Respectoffer Limited CARDIFF

Respectoffer Limited Address / Contact

Company Information / Profile

Company staff

Tomos S.

Dominic E.

Michael G.

Caroline R.

Caroline R.

Aimee B.

Aimee W.

Mel D.

Martin T.

Martin T.

Daniel S.

Judith R.

Adam B.

Jessica S.

Richard R.

Richard R.

Michael S.

Roger S.

Roger S.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company filings

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