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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROL GEAR LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 25620 - Machining
CONTROL GEAR (FILTRATION) LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 25620 - Machining
CONTROL GEAR (ENTERPRISES) LIMITED TREFOREST INDUSTRIAL ESTATE Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
CONTROL GEAR (AUTOMATION) LIMITED PONTYPRIDD Dissolved... DORMANT 25620 - Machining
CONTROL GEAR (HYDRAULICS) LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CONTROL GEAR (INTERNATIONAL) LIMITED PONTYPRIDD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
CONTROL GEAR (GROUP) LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SWANSEA HYDRAULICS LIMITED TREFOREST TRADING ESTATE Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
POWERGEAR (SPRAY & AIR) LIMITED TREFOREST INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CONTROL GEAR (WELDEX) LIMITED MID GLAMORGAN Active TOTAL EXEMPTION FULL 25620 - Machining
CONTROL GEAR FLUID POWER LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CYMRU INDUSTRIAL SUPPLIES LIMITED PORT TALBOT Active UNAUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SECURE WINNER LIMITED INDUSTRIAL ESTATE PONTYPRIDD Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOLK RECRUITMENT LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RECOLUTION RECRUITMENT GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY EXECUTIVE SEARCH LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CONEXUS DX LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OBJECT 1 SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities