Adastra Cymru Limited

Company Registration Number: 04298307

Company registered in England and Wales

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Adastra Cymru Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Swansea.

Registered Address

7 UPPER CHURCH PARK
MUMBLES
SWANSEA
SA3 4DD

There are 7 companies currently registered at this postcode, including this one.

All companies at SA3 4DD

Registration Data

Company Number

04298307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£291£1,187£5,186£11,537£15,824
of which Cash £0£82£243£3,446£2,606£2,314
Total Assets £0£291£1,187£5,186£11,537£15,824
Current Liabilities £21,345£28,869£34,227£39,866£17,738£31,023
Net Current Assets £-21,345£-28,578£-33,040£-34,680£-6,201£-15,199
Total Net Worth £-11,345£-9,906£-14,387£-15,686£155£6,331

Previous Names

  • ADASTRA WALES LIMITED, active until 20 April 2009

Company Officers

  • TOWNSEND JONES, Caroline Joan

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    9 Overland Road
    Langland
    Swansea
    West Glamorgan
    SA3 4LS

  • TOWNSEND JONES, David

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    9 Overland Road
    Langland
    Swansea
    SA3 4LS

  • CLIVE MATHIAS (COMPANY SECRETARY) LIMITED

    Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    1 The Mews
    St Nicholas Road
    Barry
    The Vale Of Glamorgan
    CF62 6QX

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 3 October 2001

    Resigned on 7 May 2008

    Nationality: Welsh

    6 Parc Yr Onnen
    Dinas Cross
    Newport
    Pembrokeshire
    SA42 0SU

  • CLIVE MATHIAS (NOMINEE) LIMITED

    Nominee Director

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    29 Rhodfa Sweldon
    Barry
    The Vale Of Glamorgan
    CF62 5AD

  • PHILLIPS, Dean Ronald

    Director

    Appointed on 29 September 2010

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Digital Developer

    Month of birth: February 1976

    19
    Llys Yr Hen Felin
    Llanelli
    Dyfed
    SA15 3PH
    Wales

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2MjU5NWFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mjg1Mjk0N2FkaXF6a2N4.

  3. 13 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A4OTN6. Transaction: MzE1MTgzODIyN2FkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X596UGSR. Transaction: MzE1MDgxMzUyMGFkaXF6a2N4.

  5. 20 May 2016 Previous accounting period extended from 31 December 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X57DHULK. Transaction: MzE0ODk5OTUyMmFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4EK3F. Transaction: MzEzMzE4NDc2NWFkaXF6a2N4.

  7. 4 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: X4F81TMP. Transaction: MzEzMDQwODc4MGFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKS2B. Transaction: MzEwOTgwNTAxMmFkaXF6a2N4.

  9. 7 July 2014 Registered office address changed from 9 Overland Road Langland Swansea SA3 4LS on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLQER7. Transaction: MzEwMzI5NTc3NWFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NLE9M. Transaction: MzEwMTU4MzM2MWFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY760O. Transaction: MzA4NjkwMzg3NGFkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263OJZM. Transaction: MzA3NjYyOTMyMWFkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0R1F. Transaction: MzA2NTgxNzMyNWFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195N9QJ. Transaction: MzA1NzgwNjY0MGFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X6JEIYT9. Transaction: MzA0NjI5MzQ2MmFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFILYU3N. Transaction: MzAzNzIwNDgxNmFkaXF6a2N4.

  17. 4 February 2011 Termination of appointment of Dean Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AECIWRCH. Transaction: MzAzMTY2MjQ1N2FkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XQGWDOGG. Transaction: MzAyNTcyMTMxMGFkaXF6a2N4.

  19. 12 October 2010 Appointment of Mr Dean Ronald Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZWEO6L. Transaction: MzAyNTA3MDkxN2FkaXF6a2N4.

  20. 12 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: XM0FDO65. Transaction: MzAyNTA3MjI2OGFkaXF6a2N4.

  21. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEJS4N3T. Transaction: MzAyMjk0OTE5M2FkaXF6a2N4.

  22. 15 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XMJJ5E48. Transaction: MzAwMDgzMzc5NWFkaXF6a2N4.

  23. 9 September 2009 Ad 01/09/09-01/09/09\gbp si [email protected]=5\gbp ic 100/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XAEYED4E. Transaction: MjA0MTAwNTY1N2FkaXF6a2N4.

  24. 25 July 2009 Nc inc already adjusted 13/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AP07EBSN. Transaction: MjAzNzg2NDM3M2FkaXF6a2N4.

  25. 25 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg2NDM1NWFkaXF6a2N4.

  26. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYQOW9UN. Transaction: MjAzMjk2MjYzOWFkaXF6a2N4.

  27. 16 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AW6I692B. Transaction: MjAzMDkyNTg4OWFkaXF6a2N4.

  28. 1 December 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X924M5AD. Transaction: MjAxOTA5MzA3NmFkaXF6a2N4.

  29. 1 December 2008 Appointment terminated secretary clive mathias [View PDF]

    Category: Officers. Type: 288b. Barcode: X924L5AC. Transaction: MjAxOTA5MTU3N2FkaXF6a2N4.

  30. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A82QKZYR. Transaction: MjAwNjA1NjI3NGFkaXF6a2N4.

  31. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyMzg4M2FkaXF6a2N4.

  32. 10 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg4NjkyOWFkaXF6a2N4.

  33. 8 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2NjMwMGFkaXF6a2N4.

  34. 4 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc1NjM3OGFkaXF6a2N4.

  35. 28 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0Nzg4MGFkaXF6a2N4.

  36. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA5NTIwM2FkaXF6a2N4.

  37. 23 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDM3Njk0OGFkaXF6a2N4.

  38. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg1NDM1NWFkaXF6a2N4.

  39. 30 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3MDM1NGFkaXF6a2N4.

  40. 1 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc3Mzg1M2FkaXF6a2N4.

  41. 7 November 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NTMwOWFkaXF6a2N4.

  42. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTM4OTAwNmFkaXF6a2N4.

  43. 6 May 2003 Registered office changed on 06/05/03 from: north chambers castle arcade cardiff CF10 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIwODc2NmFkaXF6a2N4.

  44. 16 December 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0MDU0MGFkaXF6a2N4.

  45. 7 December 2002 Ad 03/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUwNzc4OWFkaXF6a2N4.

  46. 18 July 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQ0ODk2NWFkaXF6a2N4.

  47. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0NjU2NGFkaXF6a2N4.

  48. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY0MzY3OGFkaXF6a2N4.

  49. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQzODAxMGFkaXF6a2N4.

  50. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg0ODA5OWFkaXF6a2N4.

  51. 11 October 2001 Registered office changed on 11/10/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgyODcwMmFkaXF6a2N4.

  52. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE4Nzg3NmFkaXF6a2N4.

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