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Wentloog Building Services Limited

Wentloog Building Services Limited is an active company incorporated on 19 September 1989 with the registered office located in Cardiff, South Glamorgan. Wentloog Building Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02424261
Private limited company
Age
35 years
Incorporated 19 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Wentloog Corporate Park Wentloog Cardiff CF3 2ER
Telephone
02920360360
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1954
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Investments Limited
Paul George Hannah is a mutual person.
Active
Euro Clad (Developments) Limited
Paul George Hannah is a mutual person.
Active
Resource Limited
Paul George Hannah is a mutual person.
Active
The Maltings Limited
Paul George Hannah is a mutual person.
Active
Euro Commercials (South Wales) Limited
Paul George Hannah is a mutual person.
Active
Cardiff Self Storage Limited
Paul George Hannah is a mutual person.
Active
Wentloog Security Limited
Paul George Hannah is a mutual person.
Active
Wentloog Properties Limited
Paul George Hannah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£843
Increased by £453 (+116%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.32M
Decreased by £720.12K (-35%)
Total Liabilities
-£1.27M
Decreased by £725.69K (-36%)
Net Assets
£44.62K
Increased by £5.57K (+14%)
Debt Ratio (%)
97%
Decreased by 1.47% (-2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Charge Satisfied
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 19 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Sep 2023
Satisfaction of charge 024242610003 in full
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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