Tiffany Properties Limited in St Mellons Cardiff, CF3 0LT

Description

Data updated on: 01-11-2023

The company is situated in St Mellons Cardiff under the following Company Registration No.: 04320951. The company was established in 2001. The main office of the company is located at Lermon Court Fairway House Links Bysiness Park. The area code for this address is CF3 0LT. Registered as Solarmoon, this business used the name up till 2001/12/24, when it was replaced by Tiffany Properties Limited. The enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. 2023-01-31 is the last time account status updates were filed.

Taking into consideration the following enterprise's growth, it was necessary to acquire extra directors: Shelley E. and Nigel E. who have been participating in joint efforts since 2001/11/28 for the benefit of the limited company.

Executives who control the firm include: Nigel E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shelley E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Tiffany Properties Limited 2001-12-24
Solarmoon Limited 2001-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	-176 915	-178 171	-180 799	-161 765

Balance Sheet
Cash Bank In Hand	751	20 106	16	5
Cash Bank On Hand				5	5	5
Current Assets	388 355	83 280	47 091	40 787	71 681	67 527	196 881
Debtors	108 977	63 174	47 075	40 782	71 676	67 522	196 881	115 011	114 711	114 353	113 992
Property Plant Equipment				659	494	370	278	207	155	116	87
Tangible Fixed Assets	1 562	1 171	879	659
Net Assets Liabilities Including Pension Asset Liability	-176 915	-178 171
Stocks Inventory	278 627

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-177 015	-178 271	-180 899	-161 865
Shareholder Funds	-176 915	-178 171	-180 799	-161 765

Other Financial Data
Accrued Liabilities				1 250	1 250	1 250	1 250	1 250	1 250	1 250	1 250
Accumulated Depreciation Impairment Property Plant Equipment				12 101	12 266	12 390	12 482	12 553	12 605	12 644	12 673
Creditors				203 211	203 211	200 711	113 496	113 438	113 438	113 438	113 438
Creditors Due Within One Year	285 332	262 622	228 769	203 211
Increase From Depreciation Charge For Year Property Plant Equipment					165	124	92	71	52	39	29
Net Current Assets Liabilities	103 023	-179 342	-181 678	-162 424	-131 530	-133 184	83 385	1 573	1 273	915	554
Number Shares Allotted		100	100	100
Other Creditors				64 950	64 950	64 950	64 950	64 950	64 950	64 950	64 950
Other Taxation Social Security Payable				1 064	1 064	1 064	781	781	781	781	781
Par Value Share		1	1	1
Prepayments Accrued Income				26 000	62 500	62 500	62 500	62 500	62 500	62 500	62 500
Property Plant Equipment Gross Cost				12 760	12 760	12 760	12 760	12 760	12 760	12 760
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	12 760	12 760	12 760
Tangible Fixed Assets Depreciation	11 198	11 589	11 881	12 101
Tangible Fixed Assets Depreciation Charged In Period		391	292	220
Total Assets Less Current Liabilities	104 585	-178 171	-180 799	-161 765	-131 036	-132 814	83 663	1 780	1 428	1 031	641
Trade Creditors Trade Payables							59	1	1	1	1
Creditors Due After One Year	281 500
Fixed Assets	1 562	1 171
Secured Debts	281 500

Company staff

Shelley E.

Role: Director

Appointed: 28 November 2001

Latest update: 26 February 2024

Shelley E.

Role: Secretary

Appointed: 28 November 2001

Latest update: 26 February 2024

Nigel E.

Role: Director

Appointed: 28 November 2001

Latest update: 26 February 2024

People with significant control

Nigel E.

Notified on 3 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shelley E.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel E.

Notified on 1 July 2016

Ceased on 3 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 29 September 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	29 September 2016
Annual Accounts 27 October 2014
Date Approval Accounts	27 October 2014
Annual Accounts 15 October 2015
Date Approval Accounts	15 October 2015

Tiffany Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shelley E.

Shelley E.

Nigel E.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Nigel E.

Shelley E.

Nigel E.

Accounts Documents

Company filings

Filing category

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