Series 2000 Limited in Cardiff, CF24 5JW

Description

Data updated on: 14-09-2022

Series 2000 came into being in 1998 as a company enlisted under no 03636455, located at CF24 5JW Cardiff at 1st Floor North Anchor Court. Its last known status was dissolved. Series 2000 had been in this business field for twenty four years.

The details regarding the firm's executives implies that the last four directors were: David M., Christopher M., Gareth B. and Ronald B. who were appointed to their positions on Friday 19th November 2010, Tuesday 14th August 2007 and Wednesday 30th April 2003.

Ronald B. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	57 231	72 608	75 212	90 430	103 331	248 085

Balance Sheet
Cash Bank On Hand						76 792	59 535	80 737	124 096	268 137
Current Assets	193 473	172 746	259 090	256 529	188 434	531 846	428 521	306 459	281 319	268 137
Debtors	89 592	61 665	134 493	146 103	68 470	321 797	272 906	225 722	157 223
Net Assets Liabilities						248 085	247 144	267 836	275 435	267 469
Other Debtors						900	900	7 900	2 297
Property Plant Equipment						127 571	148 471
Total Inventories						133 257	96 080
Cash Bank In Hand	2 881	15 081	35 597	41 426	24 547	76 792
Net Assets Liabilities Including Pension Asset Liability	57 231	72 608	75 212	90 430	103 331	248 085
Stocks Inventory	101 000	96 000	89 000	69 000	95 417	133 257
Tangible Fixed Assets	10 125	14 576	8 592	2 609	6 425	127 571

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	1 000
Profit Loss Account Reserve	57 131	72 508	75 112	90 330	103 231	247 085
Shareholder Funds	57 231	72 608	75 212	90 430	103 331	248 085

Other Financial Data
Version Production Software										2 021
Accrued Liabilities						32 153	13 831	5 600	3 100
Accumulated Depreciation Impairment Property Plant Equipment						185 040	222 147	22 067	22 067
Additions Other Than Through Business Combinations Property Plant Equipment							58 007	32 237
Amounts Owed By Group Undertakings Participating Interests						321 797	272 006	6 979	1 587
Amounts Owed To Group Undertakings Participating Interests						101 276	93 968	1 002	1 001
Average Number Employees During Period						22	30	14
Creditors						394 327	310 922	38 623	5 884	668
Dividend Declared Payable						16 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment							37 107	2 142
Net Current Assets Liabilities	47 106	58 032	66 620	87 821	96 906	137 519	117 599	267 836	275 435	267 469
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								202 222		22 067
Other Disposals Property Plant Equipment								380 788		22 067
Prepayments Accrued Income								210 843	153 339
Property Plant Equipment Gross Cost						312 611	370 618	22 067	22 067
Taxation Including Deferred Taxation Balance Sheet Subtotal						17 905	18 926
Taxation Social Security Payable						14 232	2 730	28 207	1 783
Total Assets Less Current Liabilities	57 231	72 608	75 212	90 430	103 331	265 990	266 070	267 836
Trade Creditors Trade Payables						230 666	190 393	3 814		668
Work In Progress						133 257	96 080
Creditors Due Within One Year Total Current Liabilities	146 367	114 714
Fixed Assets	10 125	14 576	8 592	2 609	6 425	128 471
Tangible Fixed Assets Additions		10 435			8 567	147 724
Tangible Fixed Assets Cost Or Valuation	169 127	156 320	156 320	156 320	164 887	312 611
Tangible Fixed Assets Depreciation	159 002	141 744	147 728	153 711	158 462	185 040
Tangible Fixed Assets Depreciation Charge For Period		5 984
Tangible Fixed Assets Depreciation Disposals		-23 242
Tangible Fixed Assets Disposals		-23 242
Creditors Due Within One Year		114 714	192 470	168 708	91 528	394 327
Investments Fixed Assets						900
Number Shares Allotted			100
Par Value Share			1
Provisions For Liabilities Charges						17 905
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Depreciation Charged In Period			5 984	5 983	4 751	26 578

Company staff

Sian H.

Role: Secretary

Appointed: 15 April 2016

Latest update: 6 January 2024

David M.

Role: Director

Appointed: 19 November 2010

Latest update: 6 January 2024

Christopher M.

Role: Director

Appointed: 14 August 2007

Latest update: 6 January 2024

Gareth B.

Role: Director

Appointed: 14 August 2007

Latest update: 6 January 2024

Ronald B.

Role: Director

Appointed: 30 April 2003

Latest update: 6 January 2024

Ronald B.

Role: Secretary

Appointed: 22 November 2002

Resigned: 15 April 2016

Latest update: 6 January 2024

Mark K.

Role: Secretary

Appointed: 06 January 2000

Resigned: 13 December 2002

Latest update: 6 January 2024

Jeffrey S.

Role: Director

Appointed: 06 January 2000

Resigned: 02 January 2008

Latest update: 6 January 2024

David F.

Role: Director

Appointed: 08 October 1998

Resigned: 06 January 2000

Latest update: 6 January 2024

Paul W.

Role: Secretary

Appointed: 08 October 1998

Resigned: 06 January 2000

Latest update: 6 January 2024

Severnside Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 23 September 1998

Resigned: 08 October 1998

Address: Cardiff, CF24 3DL

Latest update: 6 January 2024

Severnside Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 September 1998

Resigned: 08 October 1998

Address: Cardiff, CF24 3DL

Latest update: 6 January 2024

People with significant control

Ronald B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	16 January 2021
Confirmation statement last made up date	05 December 2019

Annual Accounts 2 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	2 January 2014
Annual Accounts 21 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	21 November 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	3 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Series 2000 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sian H.

David M.

Christopher M.

Gareth B.

Ronald B.

Ronald B.

Mark K.

Jeffrey S.

David F.

Paul W.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Ronald B.

Accounts Documents

Company filings

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