Agenda Abertawe Cyf.

Company Registration Number: 02909271

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenda Abertawe Cyf. is a Private Company Limited by Shares first registered on 16 March 1994. Its current registered address is in Llanelli, Dyfed.

Registered Address

TINOPOLIS CENTRE
PARK STREET
LLANELLI
DYFED
SA15 3YE

There are 80 companies currently registered at this postcode, including this one.

All companies at SA15 3YE

Registration Data

Company Number

02909271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CURRY, Catrin

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    Machlud
    Llanddarog Road, Capel Dewi
    Carmarthen
    Carmarthenshire
    SA32 8AJ

  • MAIR, Angharad

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Y Berllan
    Peterston Super Ely
    Cardiff
    CF5 6LH

  • THOMAS, Rhian Gwen

    Secretary

    Appointed on 24 March 1994

    Resigned on 19 February 2008

    30
    Dysgwylfa
    Sgeti
    Abertawe
    SA2 9BG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1994

    Resigned on 24 March 1994

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, John Glynog

    Director

    Appointed on 24 March 1994

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Gwynfryn
    47 Hall Street
    Brynamman
    Dyfed
    SA18 1SG

  • EDWARDS, Peris Lloyd

    Director

    Appointed on 17 October 1996

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Director Of Facilities

    Month of birth: November 1942

    Ty Nant 16 Cwmfelin Road
    Llanelli
    Dyfed
    SA14 9LR

  • JONES, Owen Griffith Ronald

    Director

    Appointed on 24 March 1994

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    Coed Farm
    Llandyfaelog
    Carmarthen
    Carmarthenshire
    SA17 5TP

  • THOMAS, Rhian Gwen

    Director

    Appointed on 24 March 1994

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    30
    Dysgwylfa
    Sgeti
    Abertawe
    SA2 9BG

  • WILLIAMS, Gruffydd Rhodri

    Director

    Appointed on 24 March 1994

    Resigned on 8 October 2001

    Nationality: Welsh

    Occupation: Programme Editor

    Month of birth: December 1956

    4 The Parade
    Whitchurch
    Cardiff
    South Glamorgan
    CF4 2EE

  • WILLIAMS, Huw Roberts

    Director

    Appointed on 24 March 1994

    Resigned on 4 November 1996

    Nationality: Welsh

    Occupation: Facilities Manager

    Month of birth: November 1953

    102 Bishops Road
    Yr Eglwys Newydd
    Caerdydd
    CF4 1LY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1994

    Resigned on 24 March 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7GKP. Transaction: MzE3MTUwODIyOGFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A232YQ. Transaction: MzE1MTc5NjgzNmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJAS3. Transaction: MzE0NDMwODcwNmFkaXF6a2N4.

  4. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5T69S. Transaction: MzEyNTkzMzU3MWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAPJ4. Transaction: MzExOTcyMDMzOGFkaXF6a2N4.

  6. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA802A. Transaction: MzEwMjI4NjM1MWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWDQH. Transaction: MzA5NjkwOTkzN2FkaXF6a2N4.

  8. 2 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD80SO. Transaction: MzA4MDgzNTA3M2FkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3BIX. Transaction: MzA3NDcwNDIwOGFkaXF6a2N4.

  10. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLW7V. Transaction: MzA1OTUyOTQ0MmFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1508T0X. Transaction: MzA1NDMzMTkxN2FkaXF6a2N4.

  12. 11 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXEKVLH. Transaction: MzA0MDIzNzEyMmFkaXF6a2N4.

  13. 11 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXELVLI. Transaction: MzA0MDIzNzA4MWFkaXF6a2N4.

  14. 11 July 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: AWXEMVLJ. Transaction: MzA0MDIzNzAxOGFkaXF6a2N4.

  15. 11 July 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: AWXENVLK. Transaction: MzA0MDIzNjkwOWFkaXF6a2N4.

  16. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX3FLV6B. Transaction: MzAzOTIzODk4MWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X6YE7SV9. Transaction: MzAzNDc2MDUxNWFkaXF6a2N4.

  18. 18 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFYVUKXT. Transaction: MzAxNzg1MTc4N2FkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3C7LIDZ. Transaction: MzAxMTY1NzUxNmFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Catrin Curry on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3C7KIDY. Transaction: MzAxMTY1NjMzOGFkaXF6a2N4.

  21. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATQ55BJX. Transaction: MjAzNzEwODkxNmFkaXF6a2N4.

  22. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR2K88O. Transaction: MjAyODMxMDM5MGFkaXF6a2N4.

  23. 18 August 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM4Q2DD. Transaction: MjAxMTI1MTY3NmFkaXF6a2N4.

  24. 18 August 2008 Appointment terminated director rhian thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XLM4P2DC. Transaction: MjAxMTI1MDc4OGFkaXF6a2N4.

  25. 25 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMTXQ0U6. Transaction: MjAwNzgyOTE3M2FkaXF6a2N4.

  26. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWTNXE2. Transaction: MDE5MjU1NTIxN2FkaXF6a2N4.

  27. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWQQXE2. Transaction: MDE5MjU1NTIxNWFkaXF6a2N4.

  28. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWR9XEM. Transaction: MDE5MjU1NTIxNmFkaXF6a2N4.

  29. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjU1NTIyNmFkaXF6a2N4.

  30. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxMzM0NmFkaXF6a2N4.

  31. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjExMzg3MmFkaXF6a2N4.

  32. 31 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4NDU2MGFkaXF6a2N4.

  33. 28 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0NTg0MmFkaXF6a2N4.

  34. 1 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3NzEyN2FkaXF6a2N4.

  35. 26 May 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyMDk2N2FkaXF6a2N4.

  36. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzExOTU1M2FkaXF6a2N4.

  37. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE4NTY3MmFkaXF6a2N4.

  38. 6 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNzMzNWFkaXF6a2N4.

  39. 23 November 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjY4NzQxOGFkaXF6a2N4.

  40. 5 October 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxOTkzOWFkaXF6a2N4.

  41. 1 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0Mzk4MWFkaXF6a2N4.

  42. 17 September 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU4NjE1N2FkaXF6a2N4.

  43. 23 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4MDU2MGFkaXF6a2N4.

  44. 2 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQwNDg5OWFkaXF6a2N4.

  45. 14 May 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxNjg2OGFkaXF6a2N4.

  46. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI2NTU0N2FkaXF6a2N4.

  47. 1 November 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQyMzQ2MGFkaXF6a2N4.

  48. 26 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMwNzkwNWFkaXF6a2N4.

  49. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE1MjU2MGFkaXF6a2N4.

  50. 26 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE3MTg1M2FkaXF6a2N4.

  51. 14 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxNzY4NmFkaXF6a2N4.

  52. 4 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5ODk1NjA0MGFkaXF6a2N4.

  53. 20 April 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4MTM5MGFkaXF6a2N4.

  54. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNjA2NzQ4MGFkaXF6a2N4.

  55. 30 March 1998 Return made up to 16/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDE3NDk3MGFkaXF6a2N4.

  56. 26 August 1997 Amended accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AAMD. Transaction: MDExODI4NjM3OGFkaXF6a2N4.

  57. 30 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MjQ5OTM4N2FkaXF6a2N4.

  58. 29 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjkzMDI1NmFkaXF6a2N4.

  59. 21 March 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MTExNmFkaXF6a2N4.

  60. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY4OTIzOGFkaXF6a2N4.

  61. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyOTM5MWFkaXF6a2N4.

  62. 28 August 1996 Amended accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AAMD. Transaction: MDA5NTE5MDU2OWFkaXF6a2N4.

  63. 6 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNTgwNzQxMGFkaXF6a2N4.

  64. 21 April 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5ODY5OWFkaXF6a2N4.

  65. 4 September 1995 Amended accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AAMD. Transaction: MDExMTQ3MDcyMmFkaXF6a2N4.

  66. 1 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NjgzODUyMmFkaXF6a2N4.

  67. 25 May 1995 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1OTY1NGFkaXF6a2N4.

  68. 31 May 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA2MjU1Mzc0MWFkaXF6a2N4.

  69. 6 May 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTcxNzY0OGFkaXF6a2N4.

  70. 6 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTI4NzE0NWFkaXF6a2N4.

  71. 6 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTkzMjY5NWFkaXF6a2N4.

  72. 6 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTAyMTE0NmFkaXF6a2N4.

  73. 6 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcxNzU3NGFkaXF6a2N4.

  74. 6 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjg0NTMzOGFkaXF6a2N4.

  75. 7 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDA0OTI5NGFkaXF6a2N4.

  76. 5 April 1994 Registered office changed on 05/04/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDE0MjA4MzI1NmFkaXF6a2N4.

  77. 5 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg1NjA4N2FkaXF6a2N4.

  78. 16 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA3MzI0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.