SERIES 2000 LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SERIES 2000 LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SERIES 2000 LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636455. The accounts status is TOTAL EXEMPTION FULL.
SERIES 2000 LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636455. The accounts status is TOTAL EXEMPTION FULL.
SERIES 2000 LIMITED - CARDIFF
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
1ST FLOOR NORTH ANCHOR COURT
CARDIFF
CF24 5JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2019 | 16/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH BEVAN | Apr 1968 | British | Director | 2007-08-14 | CURRENT |
MR RONALD VICTOR BEVAN | Jul 1941 | British | Director | 2003-04-30 | CURRENT |
SIAN HOLDER | Secretary | 2016-04-15 | CURRENT | ||
MR CHRISTOPHER JOHN MORRIS | Jun 1966 | British | Director | 2007-08-14 | CURRENT |
MR DAVID JOHN MORGAN | Jan 1983 | British | Director | 2010-11-19 | CURRENT |
MR RONALD VICTOR BEVAN | Jul 1941 | British | Secretary | 2002-11-22 UNTIL 2016-04-15 | RESIGNED |
MARK KELLY | British | Secretary | 2000-01-06 UNTIL 2002-12-13 | RESIGNED | |
PAUL ELWYN WALTERS | Secretary | 1998-10-08 UNTIL 2000-01-06 | RESIGNED | ||
JEFFREY SIMMS | Oct 1963 | Welsh | Director | 2000-01-06 UNTIL 2008-01-02 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-23 UNTIL 1998-10-08 | RESIGNED | ||
DAIVD OWEN FOULKES | Mar 1963 | British | Director | 1998-10-08 UNTIL 2000-01-06 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-09-23 UNTIL 1998-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Victor Bevan | 2016-04-06 | 7/1941 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Series 2000 Limited | 2020-06-09 | 30-04-2020 | £268,137 Cash £267,469 equity |
Series 2000 Limited | 2019-10-10 | 30-04-2019 | £124,096 Cash £275,435 equity |
Series 2000 Limited | 2018-11-14 | 30-04-2018 | £80,737 Cash £267,836 equity |
Series 2000 Limited | 2017-12-23 | 30-04-2017 | £59,535 Cash £247,144 equity |
Abbreviated Company Accounts - SERIES 2000 LIMITED | 2017-02-01 | 30-04-2016 | £76,792 Cash £248,085 equity |
Abbreviated Company Accounts - SERIES 2000 LIMITED | 2015-12-19 | 30-04-2015 | £24,547 Cash £103,331 equity |
Abbreviated Company Accounts - SERIES 2000 LIMITED | 2014-12-17 | 30-04-2014 | £41,426 Cash £90,430 equity |