Cybi Building Plastics Limited. Head office in Gaerwen. Check Director.

Cybi Building Plastics Limited, Gaerwen

Cybi Building Plastics Limited is a private limited company. Situated at Unit 1, Gaerwen Industrial Estate, Gaerwen LL60 6HR, the above-mentioned 20 years old business was incorporated on 2003-12-18 and is officially categorised as "retail sale of hardware, paints and glass in specialised stores" (SIC code: 47520).
2 directors can be found in the business: Gwenda J. (appointed on 29 March 2006), Ian J. (appointed on 24 February 2004).

About
Name: Cybi Building Plastics Limited
Number: 04999678
Incorporation date: 2003-12-18
End of financial year: 28 February


Address:	Unit 1 Gaerwen Industrial Estate Gaerwen LL60 6HR
SIC code:	47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Ian J.

18 December 2016

Nature of control:	25-50% voting rights

Gwenda J.

18 December 2016

Nature of control:	25-50% voting rights

Christine W.

18 December 2016 - 13 January 2022

Nature of control:	25-50% voting rights

Graham R.

18 December 2016 - 1 October 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	317,299	306,117	272,778	298,544	-	-	-	-	-	-	-	-
Number Shares Allotted	-	70,005	70,005	70,005	70,005	70,005	70,005	-	-	-	70,005	70,005
Shareholder Funds	250,112	228,146	227,498	231,751	260,851	-	-	-	-	-	-	-
Tangible Fixed Assets	31,163	25,157	23,369	16,271	9,812	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	254,919	233,177	232,171	235,454	263,031	255,289	248,973	221,475	257,636	308,632	390,177	364,275

The date for Cybi Building Plastics Limited confirmation statement filing is 2024-05-30. The latest confirmation statement was submitted on 2023-05-16. The target date for a subsequent accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Ian J. that owns 1/2 or less of voting rights. Gwenda J. that owns 1/2 or less of voting rights. Christine W. that owns 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 4th, August 2022 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 21st, November 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 15th, November 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 1st, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 14th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2013 filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 29th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 13th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
363s	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 1, 2006 (Director's particulars changed) annual return
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 26th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 26th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 22nd, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 22nd, July 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 7000 shares on August 30, 2004. Value of each share 1 £. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 7000 shares on August 30, 2004. Value of each share 1 £. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (3 pages)
88(2)R	Alloted 70000 shares on August 30, 2004. Value of each share 1 £, total number of shares: 70005. filed on: 7th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on August 30, 2004. Value of each share 1 £, total number of shares: 70005. filed on: 7th, September 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, March 2004 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, March 2004 \| resolution	Free Download
88(2)R	Alloted 4 shares on February 24, 2004. Value of each share 1 £, total number of shares: 5. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on February 24, 2004. Value of each share 1 £, total number of shares: 5. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (9 pages)

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