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Home > England & Wales Companies > C. & S. CLADDING (WALES) LIMITED
Company Information for

C. & S. CLADDING (WALES) LIMITED

UNIT 6,CAPEL HENDRE IND EST, AMMANFORD, DYFED, SA18 3SJ,
Company Registration Number
02556966
Private Limited Company
Active

Company Overview

About C. & S. Cladding (wales) Ltd
C. & S. CLADDING (WALES) LIMITED was founded on 1990-11-12 and has its registered office in Dyfed. The organisation's status is listed as "Active". C. & S. Cladding (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C. & S. CLADDING (WALES) LIMITED
 
Legal Registered Office
UNIT 6,CAPEL HENDRE IND EST
AMMANFORD
DYFED
SA18 3SJ
Other companies in SA18
 
Filing Information
Company Number 02556966
Company ID Number 02556966
Date formed 1990-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 13:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & S. CLADDING (WALES) LIMITED
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Company Officers of C. & S. CLADDING (WALES) LIMITED

Current Directors
Officer Role Date Appointed
RHIAN MAIR EVANS
 Company Secretary 1992-11-12
LOWRI MAIR DAVIES
 Director 2010-08-17
GEOFFREY RICHARD EVANS
 Director 1992-11-12
RHIAN MAIR EVANS
 Director 1992-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN EDWARD HARRIS
 Director 1992-11-12 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHIAN MAIR EVANS TYBIE PROPERTIES LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2015-08-04
GEOFFREY RICHARD EVANS TYBIE PROPERTIES LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2015-08-04
RHIAN MAIR EVANS TYBIE PROPERTIES LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CESSATION OF GEOFFREY RICHARD EVANS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04Notification of a person with significant control statement
2023-04-04Unaudited abridged accounts made up to 2022-11-30
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-08-05SH08Change of share class name or designation
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-06-24SH08Change of share class name or designation
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-22AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-28AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-05AAMDAmended accounts made up to 2011-11-30
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14DISS40Compulsory strike-off action has been discontinued
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-12AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-13AP01DIRECTOR APPOINTED LOWRI MAIR DAVIES
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0112/11/09 ANNUAL RETURN FULL LIST
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
2008-11-24363aRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-04363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-09363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-06363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-21363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-28363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-07363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-18363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-22363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-03-03363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-09363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-08-11395PARTICULARS OF MORTGAGE/CHARGE
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-16363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-09169£ IC 26666/20000 28/03/94 £ SR 6666@1=6666
1994-04-15395PARTICULARS OF MORTGAGE/CHARGE
1994-04-13SRES09P.O.S 6666 £1 SHS 24/03/94
1994-02-04288DIRECTOR RESIGNED
1994-02-04363(288)DIRECTOR RESIGNED
1994-02-04363sRETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-16363bRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-10-21288NEW DIRECTOR APPOINTED
1992-10-21SRES04£ NC 20000/100000
1992-10-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92
1992-10-21123NC INC ALREADY ADJUSTED 12/10/92
1992-10-2188(2)RAD 12/10/92--------- £ SI 6666@1=6666 £ IC 20000/26666
1992-09-25287REGISTERED OFFICE CHANGED ON 25/09/92 FROM: UNIT 6, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED,SA18 3SJ
1992-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-02-28363bRETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
1992-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/92
1992-02-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy



Licences & Regulatory approval
We could not find any licences issued to C. & S. CLADDING (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against C. & S. CLADDING (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1991-04-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & S. CLADDING (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of C. & S. CLADDING (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & S. CLADDING (WALES) LIMITED
Trademarks
We have not found any records of C. & S. CLADDING (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & S. CLADDING (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as C. & S. CLADDING (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. & S. CLADDING (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. & S. CLADDING (WALES) LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & S. CLADDING (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & S. CLADDING (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA18 3SJ