Afan Construction Services Limited

Company Registration Number: 03244188

Company registered in England and Wales

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Afan Construction Services Limited is a Private Company Limited by Shares first registered on 30 August 1996. 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

03244188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,209,467£1,086,063£997,615£928,668£0£0
Current Assets £961,094£679,377£720,741£553,194£500,277£472,966£456,705
of which Cash £14,296£67,712£133,717£32,174£31,741£20,878£27,796
Total Assets £961,094£1,888,844£1,806,804£1,550,809£1,428,945£472,966£456,705
Current Liabilities £980,645£1,002,996£985,686£961,276£922,901£908,355£893,584
Net Current Assets £-19,551£-323,619£-264,945£-408,082£-422,624£-435,389£-436,879
Total Net Worth £913,407£885,848£821,118£589,533£506,044£382,726£306,735

Previous Names

No previous names

Company Officers

  • EVANS, Pamela Margaret

    Secretary

    Appointed on 30 August 1996

     

    Nationality: British

    Occupation: Company Secretary/Director

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

  • EVANS, David Wynne

    Director

    Appointed on 30 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

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

  • EVANS, Pamela Margaret

    Director

    Appointed on 30 August 1996

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1953

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

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 30 August 1996

    Resigned on 30 August 1996

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 30 August 1996

    Resigned on 30 August 1996

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 August 2017 Accounts for a small company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6D6KVTV. Transaction: MzE4MzcwMzM0MWFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRK5K. Transaction: MzE1NjU5OTg3MmFkaXF6a2N4.

  3. 31 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4MX0I. Transaction: MzE1NjI0MjI5NWFkaXF6a2N4.

  4. 20 January 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z02G3V. Transaction: MzE0MDUzMDUzMGFkaXF6a2N4.

  5. 14 December 2015 Registration of charge 032441880007, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9EEVD. Transaction: MzEzNzUzMDMwOWFkaXF6a2N4.

  6. 7 December 2015 Registration of charge 032441880006, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LR1JTM. Transaction: MzEzNjk0OTMxMGFkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4N0Q. Transaction: MzEzMTQyMDI1NmFkaXF6a2N4.

  8. 3 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EID9BS. Transaction: MzEzMDIxNjU4MGFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTYS0. Transaction: MzEwNzEwMDM0NWFkaXF6a2N4.

  10. 19 June 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39UVX3E. Transaction: MzEwMTk2MTA2MGFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QMMA. Transaction: MzA4NTE4NzI1MmFkaXF6a2N4.

  12. 4 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWR8Z. Transaction: MzA4NDQwNzg2MWFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQVCD7. Transaction: MzA2NDI4MjI3N2FkaXF6a2N4.

  14. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHV4HN. Transaction: MzA2MzUzNjA3NGFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XTFFHXQO. Transaction: MzA0NDE5MDg2MWFkaXF6a2N4.

  16. 27 May 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABTQAUGO. Transaction: MzAzNzg3NjkxMmFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XDEF1NMD. Transaction: MzAyMzc3OTIyMmFkaXF6a2N4.

  18. 22 September 2010 Registered office address changed from Unit 2 Cae Gwyn Glanyrafon Industrial Estate Aberystwyth Ceredigion SY23 3HJ Wales on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDEF0NMC. Transaction: MzAyMzc2NTMxNmFkaXF6a2N4.

  19. 22 September 2010 Registered office address changed from Mountain View Brynafan Llanafan Aberstwyth Ceredigion SY23 4BG on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDD9TNMY. Transaction: MzAyMzc2MjkxMmFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Pamela Margaret Evans on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDDKPNM5. Transaction: MzAyMzc2MzYzMmFkaXF6a2N4.

  21. 22 September 2010 Director's details changed for David Wynne Evans on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDDHKNMX. Transaction: MzAyMzc2MzQyMGFkaXF6a2N4.

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

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XDDDYNM7. Transaction: MzAyMzc2MzIwOGFkaXF6a2N4.

  23. 18 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMWR1MJP. Transaction: MzAyMTYwNTI5OGFkaXF6a2N4.

  24. 8 May 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CX0JTW. Transaction: MzAxNTMxOTUwOWFkaXF6a2N4.

  25. 25 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P31BNDKO. Transaction: MjA0MjE0NDI5M2FkaXF6a2N4.

  26. 24 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQTEDJ4. Transaction: MjA0MjAzOTA1MGFkaXF6a2N4.

  27. 29 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AABUH3GP. Transaction: MjAxNDM2MTA3OGFkaXF6a2N4.

  28. 15 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQJB35G. Transaction: MjAxMzQyMzMxM2FkaXF6a2N4.

  29. 17 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8QQ51HL. Transaction: MjAwOTQ1NDI1NmFkaXF6a2N4.

  30. 30 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2MzU1NWFkaXF6a2N4.

  31. 20 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3NzUxMmFkaXF6a2N4.

  32. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU4MjYxMmFkaXF6a2N4.

  33. 21 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyMzA0MmFkaXF6a2N4.

  34. 7 August 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MDA1MGFkaXF6a2N4.

  35. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgyNzI0NGFkaXF6a2N4.

  36. 5 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY0OTg2MmFkaXF6a2N4.

  37. 3 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDU2NjIwNWFkaXF6a2N4.

  38. 1 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNzkzNjU2N2FkaXF6a2N4.

  39. 1 October 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU1NDgyMGFkaXF6a2N4.

  40. 30 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0NjI0M2FkaXF6a2N4.

  41. 13 April 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE4Nzg5MmFkaXF6a2N4.

  42. 10 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1NTg0NWFkaXF6a2N4.

  43. 27 September 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNzE4NTcxOGFkaXF6a2N4.

  44. 7 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3MDk0OWFkaXF6a2N4.

  45. 29 August 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NDkyNjMwMmFkaXF6a2N4.

  46. 3 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NzQ5MzIyOWFkaXF6a2N4.

  47. 8 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxMjI5MWFkaXF6a2N4.

  48. 4 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NzA4MTY0N2FkaXF6a2N4.

  49. 10 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3NDA3OGFkaXF6a2N4.

  50. 29 October 1998 Return made up to 30/08/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQzMzMyNWFkaXF6a2N4.

  51. 2 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE1MTc1NGFkaXF6a2N4.

  52. 23 September 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4NzcxNWFkaXF6a2N4.

  53. 29 June 1997 Accounting reference date extended from 31/08/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDQ5NTA5MmFkaXF6a2N4.

  54. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDA4Njc0OGFkaXF6a2N4.

  55. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDI3MzM1N2FkaXF6a2N4.

  56. 19 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTM0OTQ1NmFkaXF6a2N4.

  57. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQzMjQxOWFkaXF6a2N4.

  58. 19 September 1996 Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE4MjY5N2FkaXF6a2N4.

  59. 30 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMwNDI2MGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:22:26 +0100