Afan Construction Limited

Company Registration Number: 02263403

Company registered in England and Wales

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Afan Construction Limited is a Private Company Limited by Shares first registered on 31 May 1988. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

UNIT 2 CAE GWYN
GLANYRAFON INDUSTRIAL ESTATE
ABERYSTWYTH
CEREDIGION
SY23 3HJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SY23 3HJ

Registration Data

Company Number

02263403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

42130 - Construction of bridges and tunnels

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

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

12 in total
3 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,070,927£849,184£1,237,719£1,198,935£1,223,820£1,105,750£1,043,266
of which Cash £28,294£66,090£68,893£1,019£130,654£36,125£1,975
Total Assets £1,070,927£849,184£1,237,719£1,198,935£1,223,820£1,105,750£1,043,266
Current Liabilities £670,933£458,219£843,635£832,320£887,516£762,601£789,277
Net Current Assets £399,994£390,965£394,084£366,615£336,304£343,149£253,989
Total Net Worth £906,916£839,419£806,811£782,187£736,241£726,579£641,128

Previous Names

No previous names

Company Officers

  • EVANS, Pamela Margaret

    Secretary

     

    Nationality: British

    Unit 2
    Cae Gwyn
    Glanyrafon Industrial Estate
    Aberystwyth
    Ceredigion
    SY23 3HJ
    Wales

  • EVANS, David Wynne

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1954

    Unit 2
    Cae Gwyn
    Glanyrafon Industrial Estate
    Aberystwyth
    Ceredigion
    SY23 3HJ
    Wales

  • EVANS, Pamela Margaret

    Director

     

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1953

    Unit 2
    Cae Gwyn
    Glanyrafon Industrial Estate
    Aberystwyth
    Ceredigion
    SY23 3HJ
    Wales

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LVL4A. Transaction: MzE3NzQ3MDkyNmFkaXF6a2N4.

  2. 28 February 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6183TUW. Transaction: MzE2OTk2MjI5N2FkaXF6a2N4.

  3. 28 February 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6183T9V. Transaction: MzE2OTk2MjI2NGFkaXF6a2N4.

  4. 28 February 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6183UK0. Transaction: MzE2OTk2MjQ5MmFkaXF6a2N4.

  5. 28 February 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6183VAW. Transaction: MzE2OTk2Mjc3OWFkaXF6a2N4.

  6. 28 February 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6183X8I. Transaction: MzE2OTk2MzI5N2FkaXF6a2N4.

  7. 28 February 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6183WGI. Transaction: MzE2OTk2MzA1N2FkaXF6a2N4.

  8. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3RQO. Transaction: MzE1NzE5NTY2N2FkaXF6a2N4.

  9. 6 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UU8X5. Transaction: MzE0OTkzMDQ1N2FkaXF6a2N4.

  10. 14 December 2015 Registration of charge 022634030012, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9EGDT. Transaction: MzEzNzUzMDU2OGFkaXF6a2N4.

  11. 7 December 2015 Registration of charge 022634030011, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LR1G35. Transaction: MzEzNjk0ODI0OGFkaXF6a2N4.

  12. 22 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4PCI. Transaction: MzEzMTQyMDk5MWFkaXF6a2N4.

  13. 6 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1A35. Transaction: MzEyNDM0MTcyMmFkaXF6a2N4.

  14. 25 April 2015 Registration of charge 022634030010, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A4621L35. Transaction: MzEyMjMzMzk3MGFkaXF6a2N4.

  15. 25 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KRCR. Transaction: MzEwODI0NzYzNmFkaXF6a2N4.

  16. 2 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJ7MB. Transaction: MzEwMTEyMzIzNWFkaXF6a2N4.

  17. 17 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QNYO. Transaction: MzA4NTE4ODE1MmFkaXF6a2N4.

  18. 5 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DH32X. Transaction: MzA3OTI0NTEwN2FkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBL7A. Transaction: MzA2NDIzNjkxMmFkaXF6a2N4.

  20. 7 June 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A30PZ6. Transaction: MzA1ODc0MjE2NmFkaXF6a2N4.

  21. 21 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XTFMDXQR. Transaction: MzA0NDE5MTI4MWFkaXF6a2N4.

  22. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACFV5XCA. Transaction: MzA0MzUzNDU1MmFkaXF6a2N4.

  23. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACFV4XC9. Transaction: MzA0MzUzNDQ4MGFkaXF6a2N4.

  24. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACFV2XC7. Transaction: MzA0MzUzNDM5OGFkaXF6a2N4.

  25. 27 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABTQ8UGM. Transaction: MzAzNzg3Njk0OGFkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XDF3HNMI. Transaction: MzAyMzc3ODUzOGFkaXF6a2N4.

  27. 22 September 2010 Registered office address changed from Mountain View Brynafan Llanafan Aberystwyth,Dyfed SY23 4BG on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDF3BNMC. Transaction: MzAyMzc2Njg2NWFkaXF6a2N4.

  28. 22 September 2010 Director's details changed for Pamela Margaret Evans on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XDF3FNMG. Transaction: MzAyMzc2Njg3NWFkaXF6a2N4.

  29. 22 September 2010 Director's details changed for David Wynne Evans on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XDF3ENMF. Transaction: MzAyMzc2Njg3MWFkaXF6a2N4.

  30. 22 September 2010 Secretary's details changed for Pamela Margaret Evans on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH03. Barcode: XDF3DNME. Transaction: MzAyMzc2Njg2OGFkaXF6a2N4.

  31. 2 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQGVRKDZ. Transaction: MzAxNjc3MzIyMWFkaXF6a2N4.

  32. 24 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER1UDJT. Transaction: MjA0MjA0MDY1NWFkaXF6a2N4.

  33. 29 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1UE3B1Y. Transaction: MjAzNjA1NjQ5NGFkaXF6a2N4.

  34. 15 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQBK35H. Transaction: MjAxMzQyMjYyMGFkaXF6a2N4.

  35. 10 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AX2XF0DY. Transaction: MjAwNjkzNzk1MWFkaXF6a2N4.

  36. 18 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTc4OTg0NmFkaXF6a2N4.

  37. 20 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNjAzMWFkaXF6a2N4.

  38. 9 July 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0NDQ3NGFkaXF6a2N4.

  39. 21 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2MzgzNmFkaXF6a2N4.

  40. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY4MzQwNWFkaXF6a2N4.

  41. 6 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMzIwM2FkaXF6a2N4.

  42. 16 March 2006 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODQ5MDQxMmFkaXF6a2N4.

  43. 7 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAyNjY1NmFkaXF6a2N4.

  44. 1 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMzMzYyM2FkaXF6a2N4.

  45. 6 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyNDkwNWFkaXF6a2N4.

  46. 5 April 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODcyNzgyMmFkaXF6a2N4.

  47. 30 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyNzI4M2FkaXF6a2N4.

  48. 1 April 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzIxNzYwMmFkaXF6a2N4.

  49. 10 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5NDE0MGFkaXF6a2N4.

  50. 2 April 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAwOTI0MDEwNGFkaXF6a2N4.

  51. 18 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3OTg1M2FkaXF6a2N4.

  52. 7 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ3NjA4M2FkaXF6a2N4.

  53. 2 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE4NjQ4M2FkaXF6a2N4.

  54. 19 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzMDQ5OGFkaXF6a2N4.

  55. 16 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDYzMTEzMmFkaXF6a2N4.

  56. 5 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NjY0OWFkaXF6a2N4.

  57. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTI1NTk4NWFkaXF6a2N4.

  58. 10 September 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyOTY4M2FkaXF6a2N4.

  59. 20 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQ2ODkzNWFkaXF6a2N4.

  60. 10 June 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExOTI4MDEzN2FkaXF6a2N4.

  61. 29 October 1998 Return made up to 12/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1ODcyMmFkaXF6a2N4.

  62. 31 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MTM2Njg0MGFkaXF6a2N4.

  63. 23 September 1997 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwODA2NWFkaXF6a2N4.

  64. 7 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MDE0NzI2OWFkaXF6a2N4.

  65. 18 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMjkwN2FkaXF6a2N4.

  66. 1 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ5OTk5MGFkaXF6a2N4.

  67. 19 October 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyNDM5N2FkaXF6a2N4.

  68. 3 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1NDQ0OTQ1NmFkaXF6a2N4.

  69. 4 September 1994 Return made up to 12/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzOTcwNmFkaXF6a2N4.

  70. 24 February 1994 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDAzNTAyNDcxNmFkaXF6a2N4.

  71. 20 January 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwOTk3MTcyOWFkaXF6a2N4.

  72. 20 September 1993 Return made up to 12/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzMjE0M2FkaXF6a2N4.

  73. 26 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg1NTI1N2FkaXF6a2N4.

  74. 16 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODk2ODM1NmFkaXF6a2N4.

  75. 27 November 1992 Return made up to 12/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyOTE1OWFkaXF6a2N4.

  76. 23 November 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2MjQzNzY2MmFkaXF6a2N4.

  77. 9 October 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5Nzc3MTcxM2FkaXF6a2N4.

  78. 9 October 1991 Return made up to 12/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODcxNzA3M2FkaXF6a2N4.

  79. 13 March 1991 Return made up to 12/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDU2MTU4OWFkaXF6a2N4.

  80. 12 December 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyNTMwOTIzOGFkaXF6a2N4.

  81. 6 October 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzNjg1NDE4NGFkaXF6a2N4.

  82. 6 October 1989 Return made up to 12/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODU2NDM1NGFkaXF6a2N4.

  83. 6 December 1988 Wd 22/11/88 ad 31/05/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3OTAzMTYyM2FkaXF6a2N4.

  84. 30 November 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEwMDQwODg0NGFkaXF6a2N4.

  85. 28 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODQzODU0N2FkaXF6a2N4.

  86. 8 June 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NTQzMzEwMGFkaXF6a2N4.

  87. 31 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzM2NzA0NGFkaXF6a2N4.

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