BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Dean's Rag Book Company (1903) Limited CARDIFF

Founded in 2005, The Dean's Rag Book Company (1903), classified under reg no. 05414499 is an active company. Currently registered at Ty Derw Lime Tree Court CF23 8AB, Cardiff the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since April 12, 2005 The Dean's Rag Book Company (1903) Limited is no longer carrying the name B & A 0506.

There is a single director in the company at the moment - Hyong L., appointed on 9 August 2017. In addition, a secretary was appointed - Hyong L., appointed on 9 August 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Barbara M. who worked with the the company until 9 August 2017.

The Dean's Rag Book Company (1903) Limited Address / Contact

Office Address Ty Derw Lime Tree Court
Office Address2 Cardiff Gate Business Park
Town Cardiff
Post code CF23 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05414499
Date of Incorporation Tue, 5th Apr 2005
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Hyong L.

Position: Secretary

Appointed: 09 August 2017

Hyong L.

Position: Director

Appointed: 09 August 2017

Barbara M.

Position: Secretary

Appointed: 07 April 2005

Resigned: 09 August 2017

Robin M.

Position: Director

Appointed: 07 April 2005

Resigned: 17 September 2008

Neil M.

Position: Director

Appointed: 07 April 2005

Resigned: 09 August 2017

Barbara M.

Position: Director

Appointed: 07 April 2005

Resigned: 09 August 2017

Caxton Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2005

Resigned: 07 April 2005

Caxton Directors Limited

Position: Director

Appointed: 05 April 2005

Resigned: 07 April 2005

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Hyong L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barbara M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hyong L.

Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barbara M.

Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil M.

Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

B & A 0506 April 12, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth-7 194-9 707
Balance Sheet
Current Assets8 8564 959
Net Assets Liabilities -9 707
Cash Bank In Hand1 363826
Debtors42 
Stocks Inventory7 4514 133
Tangible Fixed Assets1 3221 055
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve-7 196-9 709
Shareholder Funds-7 194-9 707
Other
Average Number Employees During Period  
Creditors 15 721
Fixed Assets 1 055
Net Current Assets Liabilities-8 516-10 762
Total Assets Less Current Liabilities-7 194-9 707
Creditors Due Within One Year17 37215 721
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 2nd, January 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.