S. DUDLEY & SONS LIMITED

Liquidation (when checked on 10 Aug 2018)

Address

S. DUDLEY & SONS LIMITED
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
(234 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Joinery installation

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 10 Aug 2018)
Annual Return Overdue (checked on 10 Aug 2018)
Company Registration No.:
00464994
Incorporation Date:
24 Feb 1949
Financial Year End:
31 Aug
Capital:
£334,240.00 on 14 May 2012
For period ending:
31 Aug 2011
Filed on:
30 May 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2012
Filed on:
14 May 2012
Purchase latest return for £4.99

Information correct as of: 10 Aug 2018 - Check for updates

Map


Recently Filed Documents - 130 available


Directors and Secretaries

Christopher Catley
2 Apr 2004 ⇒ Present ( 14 Years ) Director
Russell Cope
7 Sep 2012 ⇒ Present ( 5 Years ) Director
Peter Dudley
25 Mar 1998 ⇒ Present ( 20 Years ) Director
Michael Dudley
before 5 Apr 1991 ⇒ Present ( 27 Years ) Director
Colin Shorney
25 Mar 1998 ⇒ Present ( 20 Years ) Director
16 May 1994 ⇒ Present ( 24 Years ) Company Secretary
Stephen Winters
2 Apr 2004 ⇒ Present ( 14 Years ) Director
Michael Winters
25 Mar 1998 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Apr 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Apr 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Apr 2012

Previous Addresses

5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB
Changed 18 Mar 2014

TYDU WORKS
TREGWILYM ROAD
ROGERSTONE
NR. NEWPORT, GWENT
NP1 9EQ
Changed 23 Apr 2013

11/13 PENHILL ROAD
CARDIFF
CF1 9PQ
Changed 15 May 1989

'WHITE LODGE'
CASTLETON
NR. CARDIFF
CF3 8UU
Changed 8 Sep 1988

PENHILL HOUSE
11-13 PENHILL ROAD
CARDIFF
CF1 9UD
Changed 8 Jul 1988


Company Annual Accounts

Annual accounts were due on:
31 May 2013 (this information was checked on 10 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 30 May 2012 9
31 Aug 2010 30 Mar 2011 7
31 Aug 2009 28 Apr 2010 8
31 Aug 2008 28 Mar 2009 7
31 Aug 2007 23 Apr 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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