About

Registered Number: 00603783
Date of Incorporation: 30/04/1958 (66 years ago)
Company Status: Active
Registered Address: CONCORD LIMITED, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW

 

Established in 1958, De Facto 113 Ltd has its registered office in Barry, Vale Of Glamorgan, it's status in the Companies House registry is set to "Active". Hb Doors Limited, Park Air Services Plc, Paymter, Enoch are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HB DOORS LIMITED 03 August 1999 - 1
PARK AIR SERVICES PLC 15 January 1991 02 August 1999 1
PAYMTER, Enoch N/A 15 January 1991 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 12 January 2015
CH02 - Change of particulars for corporate director 12 January 2015
CH02 - Change of particulars for corporate director 12 January 2015
AA - Annual Accounts 18 August 2014
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 11 January 2013
CH02 - Change of particulars for corporate director 10 January 2013
CH02 - Change of particulars for corporate director 10 January 2013
AD01 - Change of registered office address 10 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 06 January 2010
CH02 - Change of particulars for corporate director 06 January 2010
CH02 - Change of particulars for corporate director 06 January 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
287 - Change in situation or address of Registered Office 18 August 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 01 August 2006
363s - Annual Return 10 August 2005
225 - Change of Accounting Reference Date 29 July 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 21 August 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 12 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 29 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1995
363s - Annual Return 07 August 1995
RESOLUTIONS - N/A 02 August 1995
RESOLUTIONS - N/A 16 February 1995
RESOLUTIONS - N/A 16 February 1995
AA - Annual Accounts 16 February 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 06 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 February 1994
287 - Change in situation or address of Registered Office 27 January 1994
AA - Annual Accounts 30 September 1993
363s - Annual Return 16 August 1993
288 - N/A 16 August 1993
AA - Annual Accounts 06 November 1992
288 - N/A 02 November 1992
288 - N/A 05 October 1992
288 - N/A 05 October 1992
363s - Annual Return 09 September 1992
AUD - Auditor's letter of resignation 12 March 1992
363b - Annual Return 15 August 1991
363a - Annual Return 21 March 1991
287 - Change in situation or address of Registered Office 21 March 1991
288 - N/A 05 March 1991
AA - Annual Accounts 19 February 1991
288 - N/A 29 August 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
395 - Particulars of a mortgage or charge 04 October 1989
288 - N/A 31 May 1989
CERTNM - Change of name certificate 15 May 1989
CERTNM - Change of name certificate 05 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
288 - N/A 02 November 1988
288 - N/A 27 July 1988
363 - Annual Return 15 June 1988
288 - N/A 06 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1987
288 - N/A 15 April 1987
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
288 - N/A 08 April 1987
363 - Annual Return 28 October 1986
288 - N/A 15 October 1986
288 - N/A 11 October 1986
AA - Annual Accounts 26 September 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 September 1989 Fully Satisfied

N/A

Legal charge 19 February 1986 Fully Satisfied

N/A

Legal charge 05 August 1985 Fully Satisfied

N/A

Legal charge 05 August 1985 Fully Satisfied

N/A

Further guarantee & debenture 15 July 1982 Fully Satisfied

N/A

Further guarantee & debenture 06 May 1981 Fully Satisfied

N/A

Guarantee & debenture 14 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.