Afan Electrical Limited

Company Registration Number: 04596255

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.
Afan Electrical Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

UNIT 24 GLANYRAFON INDUSTRIAL ESTATE
LLANBADARN FAWR
ABERYSTWYTH
CEREDIGION
SY23 3JQ

There are 37 companies currently registered at this postcode, including this one.

All companies at SY23 3JQ

Registration Data

Company Number

04596255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £453,430£400,673£430,584£0£401,818£386,280
Current Assets £559,097£548,879£447,416£909,437£354,890£368,720
of which Cash £142,689£244,681£88,561£33,337£120,561£20,261
Total Assets £1,012,527£949,552£878,000£909,437£756,708£755,000
Current Liabilities £130,525£115,072£86,684£600,820£139,251£136,226
Net Current Assets £428,572£433,807£360,732£308,617£215,639£232,494
Total Net Worth £882,002£834,480£791,316£750,408£617,457£618,774

Previous Names

No previous names

Company Officers

  • DAVIES, Catrin Llinos

    Secretary

    Appointed on 20 November 2002

     

    Caer Madyn
    Llanbadarn Fawr, Conker Lane
    Aberystwyth
    Ceredigion
    SY23 3HN

  • DAVIES, Catrin Llinos

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1970

    Caer Madyn
    Llanbadarn Fawr, Conker Lane
    Aberystwyth
    Ceredigion
    SY23 3HN

  • DAVIES, Edward Andrew

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1968

    Caer Madyn
    Llanbadarn Fawr
    Aberystwyth
    Ceredigion
    SY23 3HN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0V7EO. Transaction: MzE1MzY3Njc5MmFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBD40J. Transaction: MzEzNjQ0ODk5M2FkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3N1ZE. Transaction: MzEyNjUyNTM2NmFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXTGK2. Transaction: MzExNTI0MzQ1MGFkaXF6a2N4.

  5. 6 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D1ZE3C. Transaction: MzEwNDg3MjY5NWFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGCLF. Transaction: MzA5MDgyNjA1NGFkaXF6a2N4.

  7. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CANXLM. Transaction: MzA4MTYwNjIyN2FkaXF6a2N4.

  8. 19 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X20EQPUH. Transaction: MzA3MTQwMDk0N2FkaXF6a2N4.

  9. 6 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A0F5UA. Transaction: MzA1ODY4NzY0MGFkaXF6a2N4.

  10. 12 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O06ZCQ. Transaction: MzA0ODg2NTg3NmFkaXF6a2N4.

  11. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT1KGVXW. Transaction: MzA0MDc1MjY4N2FkaXF6a2N4.

  12. 21 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XA95GQ4V. Transaction: MzAyOTExNjE5MGFkaXF6a2N4.

  13. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWW8KM3J. Transaction: MzAyMDc4MTk1M2FkaXF6a2N4.

  14. 18 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XIE3ZFW6. Transaction: MzAwNTI3MjU4NmFkaXF6a2N4.

  15. 18 December 2009 Director's details changed for Edward Andrew Davies on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIE3YFW5. Transaction: MzAwNTI3MjA2NGFkaXF6a2N4.

  16. 18 December 2009 Director's details changed for Catrin Llinos Davies on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIE3XFW4. Transaction: MzAwNTI3MjA2MmFkaXF6a2N4.

  17. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AF4EHCCC. Transaction: MjAzOTA5NDUzOGFkaXF6a2N4.

  18. 5 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8KN5E5. Transaction: MjAxOTQzNzc2N2FkaXF6a2N4.

  19. 5 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA8KL5E3. Transaction: MjAxOTQyODY1M2FkaXF6a2N4.

  20. 5 December 2008 Registered office changed on 05/12/2008 from caer madyn conker lane llanbadarn fawr aberystwyth ceredigion SY23 3HN [View PDF]

    Category: Address. Type: 287. Barcode: XA8KK5E2. Transaction: MjAxOTQyODY1MGFkaXF6a2N4.

  21. 5 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA8KM5E4. Transaction: MjAxOTQyODY1N2FkaXF6a2N4.

  22. 15 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AB2LZ1CK. Transaction: MjAwOTAyNjA4MGFkaXF6a2N4.

  23. 6 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1ODg3NmFkaXF6a2N4.

  24. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMjU0MGFkaXF6a2N4.

  25. 19 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0MTYyMWFkaXF6a2N4.

  26. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NTkxMWFkaXF6a2N4.

  27. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE1NjE4NmFkaXF6a2N4.

  28. 23 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ0NTE0OWFkaXF6a2N4.

  29. 23 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MjQ1NGFkaXF6a2N4.

  30. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU1NjY4OGFkaXF6a2N4.

  31. 6 February 2006 Registered office changed on 06/02/06 from: dyffryn haidd, llanafan aberystwyth dyfed SY23 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTcwMDExOGFkaXF6a2N4.

  32. 1 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjA5NDgxOWFkaXF6a2N4.

  33. 3 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0OTc3NmFkaXF6a2N4.

  34. 23 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE4MTAxMGFkaXF6a2N4.

  35. 28 November 2003 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQ5NzM4OGFkaXF6a2N4.

  36. 26 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1NzU5OGFkaXF6a2N4.

  37. 8 January 2003 Ad 20/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM1Njg0N2FkaXF6a2N4.

  38. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkxODM3NGFkaXF6a2N4.

  39. 27 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA1MjI1MmFkaXF6a2N4.

  40. 21 November 2002 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzI3NzkxOGFkaXF6a2N4.

  41. 21 November 2002 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0NTIwOTQyNmFkaXF6a2N4.

  42. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc0NjEwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.