The Cardiff Bay Antique Centre Limited in Cardiff, CF11 8TT

Description

Data updated on: 01-11-2023

The company is registered in Cardiff under the ID 03083992. This firm was registered in 1995. The office of the company is located at The Pumping Station Penarth Road. The postal code for this place is CF11 8TT. It began under the name Bandarrow, but for the last 29 years has operated under the name The Cardiff Bay Antique Centre Limited. This enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The Cardiff Bay Antique Centre Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-07-25.

There seems to be a single director currently overseeing the following limited company, specifically Patricia B. who's been executing the director's obligations for twenty nine years. Moreover, the managing director's tasks are regularly helped with by a secretary - Mark B., who was chosen by this limited company on 1995-08-17.

Previous company's names
The Cardiff Bay Antique Centre Limited 1995-10-06
Bandarrow Limited 1995-07-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	44 683	29 491	67 172	119 760	135 450
Current Assets	55 738	40 281	86 107	130 980	146 169
Debtors	11 055	10 790	18 935	11 220	10 719
Other Debtors		10 000	13 000	10 000	10 719
Property Plant Equipment	22	16	12	1 443	1 800

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	4 078	4 084	4 088	4 257	4 579
Additions Other Than Through Business Combinations Property Plant Equipment				1 600	679
Amounts Owed To Group Undertakings	290 746	286 559	286 559	286 559	286 559
Average Number Employees During Period		9	8	8	7
Corporation Tax Payable	3 944		9 200	10 326	4 892
Creditors	338 968	325 302	332 276	333 341	327 469
Fixed Assets	725 022	725 016	725 012	726 443	726 800
Increase From Depreciation Charge For Year Property Plant Equipment		6	4	169	322
Investment Property	725 000	725 000	725 000	725 000	725 000
Investment Property Fair Value Model	725 000	725 000	725 000	725 000
Net Current Assets Liabilities	-283 230	-285 021	-246 169	-202 361	-181 300
Other Creditors	42 040	36 033	34 638	34 539	34 592
Other Taxation Social Security Payable	2 238	2 710	1 879	1 917	1 426
Property Plant Equipment Gross Cost	4 100	4 100	4 100	5 700	6 379
Total Assets Less Current Liabilities	441 792	439 995	478 843	524 082	545 500
Trade Debtors Trade Receivables	11 055	790	5 935	1 220

Company staff

Mark B.

Role: Secretary

Appointed: 17 August 1995

Latest update: 6 April 2024

Patricia B.

Role: Director

Appointed: 17 August 1995

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.

Notified on 25 July 2016

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Patricia B.

Notified on 25 July 2016

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Susan A.

Notified on 25 July 2016

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

The Cardiff Bay Antique Centre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Patricia B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Mark B.

Patricia B.

Susan A.

Accounts Documents

Company filings

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