Cmb Fylde Engineering Limited. net worth, address, company information. Free

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Cmb Fylde Engineering Limited (reg no 05031730) is a private limited company established on 2004-02-02. The enterprise was registered at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA. Having undergone a change in 2004-02-09, the previous name this company utilized was Cmb Fylde Mechanical Services Limited. Cmb Fylde Engineering Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Cmb Fylde Engineering Limited
Number	05031730
Date of Incorporation:	Mon, 2nd Feb 2004
End of financial year:	31 March
Address:	Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: John G. (in the company from 13 February 2017), Steven B. (appointment date: 07 September 2004). 1 secretary is also there: Michael C. (appointed on 11 January 2022). The Companies House reports 3 persons of significant control, namely: Borley Engineering Services Limited is located at Alexandra Gate, Ffordd Pengam, CF24 2SA Cardiff. The corporate PSC owns , has substantial control or influence. John G. owns 1/2 or less of shares, Steven B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	389,320	333,589	437,825	820,455	1,355,890	2,654,878	2,638,725
Total Assets Less Current Liabilities	-	-666,829	-606,030	-647,781	-532,854	-685,589	-682,244

People with significant control

Borley Engineering Services Limited

20 May 2021

Address	1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	02745902
Nature of control:	significiant influence or control

John G.

6 April 2016

Nature of control:	25-50% shares

Steven B.

6 April 2016 - 20 May 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AP03) On 11th January 2022, company appointed a new person to the position of a secretary filed on: 12th, January 2022 \| officers	Free Download (2 pages)

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(AP03) On 11th January 2022, company appointed a new person to the position of a secretary filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 11th January 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 24th, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 13th February 2017 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Unit 7 Melyn Mair Bus Centre Wentloog Avenue Rumney Cardiff CF3 2EX on 14th February 2012 filed on: 14th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th January 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th January 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 20th January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/05/05 annual return
(88(2)R) Alloted 98 shares on 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
(288a) On 8th October 2004 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
(288a) On 8th October 2004 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
(288a) On 24th September 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288a) On 24th September 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288a) On 24th September 2004 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(288a) On 24th September 2004 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/02/04 from: clytha house 10 clytha park road newport NP20 4PB filed on: 16th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/04 from: clytha house 10 clytha park road newport NP20 4PB filed on: 16th, February 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed cmb fylde mechanical services li mitedcertificate issued on 09/02/04 filed on: 9th, February 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cmb fylde mechanical services li mitedcertificate issued on 09/02/04 filed on: 9th, February 2004 \| change of name	Free Download (2 pages)
(288b) On 8th February 2004 Secretary resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(288b) On 8th February 2004 Director resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(288b) On 8th February 2004 Director resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(288b) On 8th February 2004 Secretary resigned filed on: 8th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 08/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, February 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 2nd, February 2004 \| incorporation	Free Download (6 pages)

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