Afan Landscapes Limited

Company Registration Number: 01411253

Company registered in England and Wales

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Afan Landscapes Limited is a Private Company Limited by Shares first registered on 24 January 1979. Its current registered address is in Port Talbot, West Glamorgan.

Registered Address

WATER STREET
MARGAM
PORT TALBOT
WEST GLAMORGAN
SA13 2PA

There are 10 companies currently registered at this postcode, including this one.

All companies at SA13 2PA

Registration Data

Company Number

01411253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£726,112£0£712,575£889,210£927,897£999,363
Current Assets £3,493,440£3,167,217£3,406,323£3,148,662£3,052,589£2,719,798£2,566,589
of which Cash £1,375,052£1,238,344£1,392,815£1,323,284£1,163,231£703,324£848,592
Total Assets £3,493,440£3,893,329£3,406,323£3,861,237£3,941,799£3,647,695£3,565,952
Current Liabilities £1,042,484£689,357£805,808£617,831£779,287£635,142£568,937
Net Current Assets £2,450,956£2,477,860£2,600,515£2,530,831£2,273,302£2,084,656£1,997,652
Total Net Worth £3,284,243£3,203,972£3,324,073£3,243,406£3,162,512£3,012,553£2,997,015

Previous Names

No previous names

Company Officers

  • YOUNG, Stephen Kenneth

    Secretary

    Appointed on 24 August 1999

     

    18 Heol Y Drudwen
    Cwmrhydyceirw
    Swansea
    West Glamorgan
    SA6 6TA

  • PUGH, Sharon Anne

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    13
    Wildbrook
    Port Talbot
    West Glamorgan
    SA13 2UL
    Wales

  • WILLIAMS, Andrew David

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    25
    Cae Canol
    Baglan
    Port Talbot
    West Glamorgan
    SA12 8LX
    Wales

  • WILLIAMS, Beatrice Joan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    26 St Davids Park
    Water Street Margam
    Port Talbot
    West Glamorgan
    SA13 2PU

  • WILLIAMS, Roger David

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1943

    26 St Davids Park
    Water Street Margam
    Port Talbot
    West Glamorgan
    SA13 2PU

  • WILLIAMS, Beatrice Joan

    Secretary

    Resigned on 24 August 1999

    37 Dinas Baglan Road
    Port Talbot
    West Glamorgan
    SA12 8DT

  • STEVENS, Terence Frederick

    Director

    Resigned on 24 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    89 West Road
    Nottage
    Porthcawl
    Mid Glamorgan
    CF36 3RY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQA9IX. Transaction: MzE2NjIzNzI4NGFkaXF6a2N4.

  2. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMRVpZNjlhZGlxemtjeA.

  3. 19 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H798TT. Transaction: MzE1OTgxNTA0M2FkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOOOX. Transaction: MzEzODg3MjA0OGFkaXF6a2N4.

  5. 27 October 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I5ZNBM. Transaction: MzEzMzU1NzQyMGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIH9PL. Transaction: MzExNTY2ODg4MmFkaXF6a2N4.

  7. 1 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H91YOI. Transaction: MzEwODU5NzIxNmFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRX0X. Transaction: MzA5MjgwMDgyOWFkaXF6a2N4.

  9. 10 October 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ID3PWB. Transaction: MzA4Njc2MDkyMGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNUAR. Transaction: MzA3MDYyMTUxMGFkaXF6a2N4.

  11. 2 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYRIH. Transaction: MzA2Njg3OTUwNWFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1G36. Transaction: MzA1MDE2MDYyNmFkaXF6a2N4.

  13. 12 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0S9YYAH. Transaction: MzA0NTM4MDMxNmFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLYRZR63. Transaction: MzAzMTI5NjY2NmFkaXF6a2N4.

  15. 9 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADZVHN4P. Transaction: MzAyMzAzMTA2NmFkaXF6a2N4.

  16. 1 February 2010 Appointment of Mrs Sharon Anne Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9HOH5O. Transaction: MzAwODQwMjIzMmFkaXF6a2N4.

  17. 1 February 2010 Appointment of Mr Andrew David Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR958H5W. Transaction: MzAwODQwMTIyOGFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHTVNGMR. Transaction: MzAwNjk3ODU2OGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Roger David Williams on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHTVMGMQ. Transaction: MzAwNjk3NzgwOGFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Beatrice Joan Williams on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHTVLGMP. Transaction: MzAwNjk3NzgwN2FkaXF6a2N4.

  21. 31 October 2009 Accounts for a medium company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AID6SEHY. Transaction: MzAwMTg1NDU4N2FkaXF6a2N4.

  22. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA4U6A1. Transaction: MjAyMjU2MDg4OGFkaXF6a2N4.

  23. 22 October 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXBFA45G. Transaction: MjAxNjAzNjc3M2FkaXF6a2N4.

  24. 25 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNDM0NmFkaXF6a2N4.

  25. 13 November 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3MTc3NmFkaXF6a2N4.

  26. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3MTIxOGFkaXF6a2N4.

  27. 7 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4OTAxNGFkaXF6a2N4.

  28. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwNjA5M2FkaXF6a2N4.

  29. 31 October 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODU0ODcyMGFkaXF6a2N4.

  30. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxMTE1N2FkaXF6a2N4.

  31. 26 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE3ODQxOWFkaXF6a2N4.

  32. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MTU4N2FkaXF6a2N4.

  33. 5 November 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzA1MzYxMmFkaXF6a2N4.

  34. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzNDY2OWFkaXF6a2N4.

  35. 12 November 2002 Accounts for a medium company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0NzUxMzM4OWFkaXF6a2N4.

  36. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2MjIzOWFkaXF6a2N4.

  37. 28 October 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzODY0NzA2OWFkaXF6a2N4.

  38. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE2MDA0MmFkaXF6a2N4.

  39. 18 October 2000 Accounts for a medium company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNDA2MDM3NGFkaXF6a2N4.

  40. 15 June 2000 Registered office changed on 15/06/00 from: 37 dinas baglan road port talbot W. glam SA12 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1OTcwM2FkaXF6a2N4.

  41. 8 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTYxNDA3NmFkaXF6a2N4.

  42. 5 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1NDcwMGFkaXF6a2N4.

  43. 15 December 1999 Accounts for a medium company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzY2OWFkaXF6a2N4.

  44. 25 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjMyMTkyOWFkaXF6a2N4.

  45. 25 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTIyODUwMWFkaXF6a2N4.

  46. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIwMDYzNWFkaXF6a2N4.

  47. 23 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAxODI2MWFkaXF6a2N4.

  48. 27 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAwOTY2MmFkaXF6a2N4.

  49. 8 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MTg5NGFkaXF6a2N4.

  50. 29 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyNjM5NTI2MWFkaXF6a2N4.

  51. 3 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUwOTA0OWFkaXF6a2N4.

  52. 27 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NzcwODU0NGFkaXF6a2N4.

  53. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5MzUxMWFkaXF6a2N4.

  54. 14 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NjkxOTQ3N2FkaXF6a2N4.

  55. 15 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwODcxOGFkaXF6a2N4.

  56. 15 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4ODk3NDU4NWFkaXF6a2N4.

  57. 20 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODMyMjQ4M2FkaXF6a2N4.

  58. 14 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1MjE1MTA1NGFkaXF6a2N4.

  59. 23 February 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNjUyNzE1N2FkaXF6a2N4.

  60. 9 January 1994 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MTMwMDE5OWFkaXF6a2N4.

  61. 9 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4Njk0MGFkaXF6a2N4.

  62. 22 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0NjUzM2FkaXF6a2N4.

  63. 2 December 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA4MTA5MDM4NGFkaXF6a2N4.

  64. 6 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDkxNzQ0MmFkaXF6a2N4.

  65. 16 December 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2NDQ5Mzk0NmFkaXF6a2N4.

  66. 30 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzIyMzE2MGFkaXF6a2N4.

  67. 30 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTc0ODI3N2FkaXF6a2N4.

  68. 15 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODEwOTUxMWFkaXF6a2N4.

  69. 10 January 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAxNTg1ODgzN2FkaXF6a2N4.

  70. 11 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkzNjI3M2FkaXF6a2N4.

  71. 18 October 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEwMTU4MzAzNWFkaXF6a2N4.

  72. 18 October 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDUzNzEwNmFkaXF6a2N4.

  73. 26 January 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA3NTM0OTY4MmFkaXF6a2N4.

  74. 26 January 1989 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzIyMjI3N2FkaXF6a2N4.

  75. 16 February 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAyMDkwMjg4NmFkaXF6a2N4.

  76. 16 February 1988 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQxMDExOGFkaXF6a2N4.

  77. 4 September 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAwOTY1OTAxMmFkaXF6a2N4.

  78. 4 September 1987 Return made up to 10/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTc5NTYwOGFkaXF6a2N4.

  79. 24 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODQwODY3NGFkaXF6a2N4.

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