The Cannibal Surf Shack Limited in Gilwern ABERGAVENNY

The Cannibal Surf Shack Limited ABERGAVENNY

Founded in 1998, The Cannibal Surf Shack, classified under reg no. 03678412 is an active company. Currently registered at 104 Brynglas NP7 0BN, Abergavenny the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Sarah-Jane H., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 3 December 1998 and Sarah-Jane H. has been with the company for the least time - from 1 April 2018. As of 6 May 2024, there were 2 ex secretaries - Natasja G., Ann H. and others listed below. There were no ex directors.

The Cannibal Surf Shack Limited Address / Contact

Office Address	104 Brynglas
Office Address2	Gilwern
Town	Abergavenny
Post code	NP7 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03678412
Date of Incorporation	Thu, 3rd Dec 1998
Industry	Business and domestic software development
End of financial Year	31st March
Company age	26 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	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Sarah-Jane H.

Position: Director

Appointed: 01 April 2018

Richard H.

Position: Director

Appointed: 03 December 1998

Natasja G.

Position: Secretary

Appointed: 07 June 2005

Resigned: 17 April 2008

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1998

Resigned: 03 December 1998

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 03 December 1998

Resigned: 03 December 1998

Ann H.

Position: Secretary

Appointed: 03 December 1998

Resigned: 07 June 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Richard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2022-03-31	2023-03-31
Net Worth	164 520	144 677	140 516

Balance Sheet
Current Assets	174 965	163 938	163 791	168 179	157 524	148 056	152 138	144 269	121 198
Net Assets Liabilities			140 516	135 253	140 694	142 382	146 778	142 839	117 368
Cash Bank In Hand	171 902	162 755
Debtors	3 063	1 183
Net Assets Liabilities Including Pension Asset Liability	164 520	144 677	140 516
Tangible Fixed Assets	197	548

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	164 518	144 675
Shareholder Funds	164 520	144 677	140 516

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			24 110	33 552	17 588	6 446	2 120	1 054	1 126
Fixed Assets	197	548	835	626	758	772	579	434	326
Net Current Assets Liabilities	164 323	144 129	139 681	134 627	139 936	141 610	150 018	143 215	120 072
Total Assets Less Current Liabilities	164 520	144 676	140 516	135 253	140 694	142 382	150 597	143 649	120 398
Creditors Due Within One Year	10 642	19 809	24 110
Number Shares Allotted		2
Par Value Share		1
Secured Debts	10 642	19 810	24 110
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		534
Tangible Fixed Assets Cost Or Valuation	1 931	2 465
Tangible Fixed Assets Depreciation	1 734	1 917
Tangible Fixed Assets Depreciation Charged In Period		183

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th December 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2012 with full list of members filed on: 8th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 3rd December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd December 2006 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (2 pages)
363s	Annual return up to 13th March 2005 with shareholders record filed on: 13th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 13th March 2005 with shareholders record filed on: 13th, March 2005	annual return	Free Download (2 pages)
363(288)	13th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 18th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 24th December 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 24th December 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 31st December 2002 with shareholders record filed on: 31st, December 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th December 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 2000 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 25th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 25th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 22nd December 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 1999 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 12th, November 1999	accounts	Free Download (1 page)

The Cannibal Surf Shack Limited ABERGAVENNY

The Cannibal Surf Shack Limited Address / Contact

Company Information / Profile

Company staff

Sarah-Jane H.

Richard H.

Natasja G.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Ann H.

People with significant control

Annual reports financial information

Company filings

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