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DUTTON & CADWELL LIMITED

Company
DUTTON & CADWELL LIMITED (04349537)

DUTTON & CADWELL

Phone: 02920 810 374
A rating

KEY FINANCES

Year
2017
Assets
£2311.37k ▲ £1001.42k (76.45 %)
Cash
£1280.31k ▲ £944.26k (280.99 %)
Liabilities
£571.64k ▲ £295.78k (107.22 %)
Net Worth
£1739.73k ▲ £705.64k (68.24 %)

REGISTRATION INFO

Company name
DUTTON & CADWELL LIMITED
Company number
04349537
VAT
GB378946973
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Jan 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.duttoncadwellshopfitting.co.uk
Phones
02920 810 374
02930 813 257
07785 392 381
Registered Address
1ST FLOOR TUDOR HOUSE,
16 CATHEDRAL ROAD,
CARDIFF,
CF11 9LJ

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings

LAST EVENTS

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100

CHARGES

9 May 2007
Status
Outstanding
Delivered
11 May 2007
Persons entitled
National Westminster Bank PLC
Description
Land on the north side of wentloog corporate park cardiff…

27 October 2006
Status
Outstanding
Delivered
7 November 2006
Persons entitled
National Westminster Bank PLC
Description
53 crescent road newport gwent. By way of fixed charge the…

8 March 2006
Status
Outstanding
Delivered
11 March 2006
Persons entitled
National Westminster Bank PLC
Description
0.9 acres of land to the rear of the land at eastern…

15 September 2005
Status
Outstanding
Delivered
24 September 2005
Persons entitled
National Westminster Bank PLC
Description
Land and buildings on the south side of braeval street…

27 July 2004
Status
Outstanding
Delivered
6 August 2004
Persons entitled
National Westminster Bank PLC
Description
Sully house, swanbridge, sully, t/no WA332243. By way of…

12 November 2003
Status
Outstanding
Delivered
13 November 2003
Persons entitled
National Westminster Bank PLC
Description
Land and property to the south of wentloog avenue cardiff…

8 April 2002
Status
Outstanding
Delivered
22 April 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

DUTTON & CADWELL LIMITED DIRECTORS

Nigel Gareth Dutton

  Acting PSC
Appointed
09 January 2002
Occupation
Company Director
Role
Director
Age
68
Nationality
Welsh
Address
Tregays, Main Road, Gwaelod-Y-Garth, Cardiff, Great Britain, CF15 9HJ
Country Of Residence
Wales
Name
DUTTON, Nigel Gareth
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Peter John Cadwell

  Resigned
Appointed
09 January 2002
Resigned
31 October 2011
Role
Secretary
Address
30 The Alders, Llanyravon, Cwmbran, Gwent, NP44 8JE
Name
CADWELL, Peter John

7SIDE SECRETARIAL LIMITED

  Resigned
Appointed
09 January 2002
Resigned
09 January 2002
Role
Secretary
Address
1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Name
7SIDE SECRETARIAL LIMITED

Peter John Cadwell

  Resigned
Appointed
09 January 2002
Resigned
31 October 2011
Occupation
Company Director
Role
Director
Age
71
Nationality
British
Address
30 The Alders, Llanyravon, Cwmbran, Gwent, NP44 8JE
Country Of Residence
Wales
Name
CADWELL, Peter John

7SIDE NOMINEES LIMITED

  Resigned
Appointed
09 January 2002
Resigned
09 January 2002
Role
Director
Address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Name
7SIDE NOMINEES LIMITED

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Excellent according to the company’s financial health.