All Wales Ambulance Services Limited

Company Registration Number: 03876322

Company registered in England and Wales

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All Wales Ambulance Services Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Swansea.

Registered Address

THE OLD SCHOOL CEFNBRYNBRAIN
CWMLLYNFELL
SWANSEA
SA9 2WD

There are 3 companies currently registered at this postcode, including this one.

All companies at SA9 2WD

Registration Data

Company Number

03876322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £222,820£123,436£130,556£145,073£58,274£97,716
of which Cash £98,559£457£2,881£18,645£0£9,457
Total Assets £222,820£123,436£130,556£145,073£58,274£97,716
Current Liabilities £143,935£116,333£128,078£164,809£99,014£125,296
Net Current Assets £78,885£7,103£2,478£-19,736£-40,740£-27,580
Total Net Worth £167,856£103,326£113,994£33,512£56£7,768

Previous Names

No previous names

Company Officers

  • LLEWELLYN, Patricia

    Secretary

    Appointed on 1 December 2004

     

    Hazeldene Caerbont Cottage
    Abercrave
    Swansea
    SA9 1SP

  • LLEWELLYN, James Dean

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    93
    Heol Giedd, Cwmgiedd
    Ystradgynlais
    Swansea
    SA9 1LS
    Wales

  • LLEWELLYN-REES, Ria

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    1
    Arch Cottages
    Ystradgynlais
    Swansea
    SA9 1SD
    Wales

  • LLEWELYN, Gareth James

    Director

    Appointed on 12 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Hazeldene Caerbont Cottages
    Abercrave
    Swansea
    West Glamorgan
    SA9 1SP

  • LLEWELYN, Gareth James

    Secretary

    Appointed on 12 November 1999

    Resigned on 1 December 2004

    Hazeldene Caerbont Cottages
    Abercrave
    Swansea
    West Glamorgan
    SA9 1SP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    26
    Church Street
    London
    NW8 8EP

  • PARRY, Stephen Charles

    Director

    Appointed on 12 November 1999

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Executive

    Month of birth: March 1949

    10 Dan Y Coed
    Clydach
    Abergavenny
    Gwent
    NP7 0LS

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9K4KX. Transaction: MzE2MzY1NzIyNmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG7CO. Transaction: MzE1ODQxMTQ2M2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYCCHT. Transaction: MzEzNjA5NzM1OGFkaXF6a2N4.

  4. 26 November 2015 Appointment of Mrs Ria Llewellyn-Rees as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4KYCCHL. Transaction: MzEzNjA5NTA2NGFkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr James Dean Llewellyn as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4KYCCIX. Transaction: MzEzNjA5NTA2MGFkaXF6a2N4.

  6. 26 November 2015 Statement of capital following an allotment of shares on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH01. Barcode: X4KYCD2I. Transaction: MzEzNjA5NTE0NWFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTRCX. Transaction: MzEzMTkwMzk2MWFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z3169M. Transaction: MzExNTM4MTgzMmFkaXF6a2N4.

  9. 12 November 2014 Registered office address changed from Ambulance Headquarters 7 - 10 Ynyscedwyn Business Park Trawsffordd Road Ystradgynlais Swansea SA9 1DT to The Old School Cefnbrynbrain Cwmllynfell Swansea SA9 2WD on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH8QEX. Transaction: MzExMTIzMjE0OGFkaXF6a2N4.

  10. 6 November 2014 Satisfaction of charge 038763220004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K48I5F. Transaction: MzExMDg3MTQxNGFkaXF6a2N4.

  11. 6 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K47EWA. Transaction: MzExMDg2MjM5MmFkaXF6a2N4.

  12. 6 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K47FCW. Transaction: MzExMDg2MjU0OGFkaXF6a2N4.

  13. 6 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3K47FMB. Transaction: MzExMDg2MjYxOGFkaXF6a2N4.

  14. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO77U. Transaction: MzEwODY4MDMxOGFkaXF6a2N4.

  15. 10 January 2014 Registration of charge 038763220004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z9C7YY. Transaction: MzA5MjY4MDc0N2FkaXF6a2N4.

  16. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M92R. Transaction: MzA4Nzg4NTA2MmFkaXF6a2N4.

  17. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSFFOO. Transaction: MzA4NjIzNjQ4MmFkaXF6a2N4.

  18. 30 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9F81. Transaction: MzA2NjY5ODk1NWFkaXF6a2N4.

  19. 30 October 2012 Registered office address changed from 4 High Street Pontardawe Swansea SA8 4HU Wales on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM9F7T. Transaction: MzA2NjY5Mjk4M2FkaXF6a2N4.

  20. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENWQH. Transaction: MzA2NTMxNjczNGFkaXF6a2N4.

  21. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBOLGZ84. Transaction: MzA0NzEwNzkzMmFkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6C89XW2. Transaction: MzA0NDYzNDAxN2FkaXF6a2N4.

  23. 18 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALDRYQWJ. Transaction: MzAzMDcwODg1MmFkaXF6a2N4.

  24. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXOO1P1X. Transaction: MzAyNjg4NTA2MWFkaXF6a2N4.

  25. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATUEWNUO. Transaction: MzAyNDUzMjk4NWFkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XL4ZMG1O. Transaction: MzAwNTYwNjkyOWFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Gareth James Llewelyn on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XL4ZLG1N. Transaction: MzAwNTYwNDA3N2FkaXF6a2N4.

  28. 23 December 2009 Registered office address changed from 18 High Street Pontardawe Swansea SA8 4HU on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XL4ZKG1M. Transaction: MzAwNTYwNDA3NmFkaXF6a2N4.

  29. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBPJEK7. Transaction: MzAwMjIyMDgyOWFkaXF6a2N4.

  30. 23 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5856RX. Transaction: MjAyNDA4Mzg0M2FkaXF6a2N4.

  31. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBN44FK. Transaction: MjAxNzA3NzI3MWFkaXF6a2N4.

  32. 10 December 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzNzg3NWFkaXF6a2N4.

  33. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMjYyNGFkaXF6a2N4.

  34. 24 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1MTE4N2FkaXF6a2N4.

  35. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2NTcwMGFkaXF6a2N4.

  36. 28 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5NDYzNGFkaXF6a2N4.

  37. 28 December 2005 Registered office changed on 28/12/05 from: 7 new street pontnewydd cwmbran gwent NP44 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg1ODA5NGFkaXF6a2N4.

  38. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODkyNTE3OWFkaXF6a2N4.

  39. 22 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ0OTQ3OWFkaXF6a2N4.

  40. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ0NzY4OGFkaXF6a2N4.

  41. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM2NDQ3NWFkaXF6a2N4.

  42. 7 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc2NDU3OGFkaXF6a2N4.

  43. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjAzOTE3NWFkaXF6a2N4.

  44. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyNTg0OGFkaXF6a2N4.

  45. 28 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDExMDQwNWFkaXF6a2N4.

  46. 20 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEzNTM2MmFkaXF6a2N4.

  47. 13 October 2003 Registered office changed on 13/10/03 from: 18 high street pontardawe swansea west glamorgan SA8 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk4NDc3MmFkaXF6a2N4.

  48. 8 January 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM2MTUzNmFkaXF6a2N4.

  49. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzU3NjMyOGFkaXF6a2N4.

  50. 12 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg3ODEyMWFkaXF6a2N4.

  51. 19 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTY1Njg0N2FkaXF6a2N4.

  52. 29 July 2001 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzgxMDMyMWFkaXF6a2N4.

  53. 24 January 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYyNTUxOGFkaXF6a2N4.

  54. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE5MjI3OWFkaXF6a2N4.

  55. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcxODA4NGFkaXF6a2N4.

  56. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQyMzQ3OWFkaXF6a2N4.

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