Dean's Rag Book Company,limited

General information

Name:

Dean's Rag Book Company,ltd

Office Address:

Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff

Number: 00078243

Incorporation date: 1903-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dean's Rag Book Company,limited can be found at Cardiff at Ty Derw Lime Tree Court. You can search for this business by the postal code - CF23 8AB. Dean's Rag Book Company's incorporation dates back to 1903. The firm is registered under the number 00078243 and company's last known status is active. The firm's declared SIC number is 32409 which means Manufacture of other games and toys, n.e.c.. Dean's Rag Book Company,ltd filed its latest accounts for the financial period up to 2022-04-30. The firm's latest confirmation statement was submitted on 2023-06-26.

Regarding this business, the full extent of director's tasks have so far been executed by Hyong L. who was appointed seven years ago. Barbara M. had been supervising this specific business up to the moment of the resignation in 2017. Additionally another director, namely Neil M. gave up the position seven years ago. In order to help the directors in their tasks, this business has been utilizing the expertise of Hyong L. as a secretary for the last seven years.

Company staff

Hyong L.

Role: Director

Appointed: 09 August 2017

Latest update: 13 April 2024

Hyong L.

Role: Secretary

Appointed: 09 August 2017

Latest update: 13 April 2024

People with significant control

Hyong L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hyong L.
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbara M.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil M.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 October 2016
Called Up Share Capital 47,820
Number Shares Allotted 2,820
Share Capital Allotted Called Up Paid 2,820
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
120
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