Cmb Electrical Limited. Head office in Cardiff. Check Director.

Cmb Electrical Limited, Cardiff

Cmb Electrical Limited is a private limited company. Previously, it was called B & A 0406 Limited (changed on 2004-04-08). Registered at Unit 1 Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff CF3 2EX, the aforementioned 20 years old business was incorporated on 2004-03-05 and is classified as "electrical installation" (SIC code: 43210).
3 directors can be found in the enterprise: Keith M. (appointed on 01 February 2005), Adrian S. (appointed on 01 January 2005), Steven B. (appointed on 08 April 2004). Among the secretaries (1 in total), we can name: Adrian S. (appointed on 18 February 2005).

About
Name: Cmb Electrical Limited
Number: 05064714
Incorporation date: 2004-03-05
End of financial year: 31 December


Address:	Unit 1 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Adrian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gail S.

6 April 2016 - 14 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,065,159	1,094,748	676,333	704,162	845,798	1,316,112	678,956	1,526,976	1,078,771	1,069,208	1,552,488	641,488	1,469,374
Fixed Assets	36,590	86,481	72,065	122,187	178,384	172,514	139,776	114,908	96,559	122,104	189,721	172,005	153,511
Total Assets Less Current Liabilities	25,578	111,227	71,346	202,825	333,237	259,669	204,040	211,126	151,687	420,636	549,327	396,404	334,593
Intangible Fixed Assets	14,400	14,400	14,400	14,400	14,400	-	-	-	-	-	-	-	-
Shareholder Funds	24,723	56,432	81,782	111,598	332,382	-	-	-	-	-	-	-	-
Tangible Fixed Assets	22,190	17,821	57,665	77,787	133,984	-	-	-	-	-	-	-	-

The date for Cmb Electrical Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was filed on 2023-08-02. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Adrian S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gail S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, March 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to 5th March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 27th March 2014: 104.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (9 pages)
AA01	Accounting reference date changed from 30th June 2012 to 31st December 2012 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 24th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 26th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 30th June 2009 filed on: 29th, January 2010 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, September 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 24/04/2009 from unit 1 mellyn mair business centre wentloog avenue rumney cardiff CF3 2EX filed on: 24th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 12th, March 2009 \| accounts	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association filed on: 1st, December 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/07/07 filed on: 1st, December 2008 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 10th, January 2006 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/04/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE filed on: 22nd, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE filed on: 22nd, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 8th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 8th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2004 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 5th, March 2004 \| incorporation	Free Download (26 pages)

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