The Dean's Rag Book Company (1903) Limited

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General information

Name:

The Dean's Rag Book Company (1903) Ltd

Office Address:

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

Number: 05414499

Incorporation date: 2005-04-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Dean's Rag Book Company (1903) began its operations in the year 2005 as a Private Limited Company under the following Company Registration No.: 05414499. The business has been active for nineteen years and the present status is active. This firm's office is registered in Cardiff at Ty Derw Lime Tree Court. You can also find the company using its zip code of CF23 8AB. 19 years ago the company changed its registered name from B & A 0506 to The Dean's Rag Book Company (1903) Limited. This company's Standard Industrial Classification Code is 32409 meaning Manufacture of other games and toys, n.e.c.. Tue, 31st May 2022 is the last time the company accounts were filed.

As for this company, all of director's assignments have so far been met by Hyong L. who was selected to lead the company in 2017. The following company had been directed by Robin M. until 2008. Furthermore another director, namely Neil M. quit on 2017-08-09.

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

  • Previous company's names
  • The Dean's Rag Book Company (1903) Limited 2005-04-12
  • B & A 0506 Limited 2005-04-05

Financial data based on annual reports

Company staff

Hyong L.

Role: Secretary

Appointed: 09 August 2017

Latest update: 27 February 2024

Hyong L.

Role: Director

Appointed: 09 August 2017

Latest update: 27 February 2024

People with significant control

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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 2nd, 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.
19
Company Age

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