A1 Concrete Products (Cymru) Limited

Company Registration Number: 04677191

Company registered in England and Wales

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A1 Concrete Products (Cymru) Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Carmarthen, Dyfed.

Registered Address

GWYNNE HOUSE
6 QUAY STREET
CARMARTHEN
DYFED
SA31 3JX

There are 117 companies currently registered at this postcode, including this one.

All companies at SA31 3JX

Registration Data

Company Number

04677191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,146£33,397£41,679£34,536£71,842£79,157
of which Cash £0£0£5,353£0£0£5,971
Total Assets £61,146£33,397£41,679£34,536£71,842£79,157
Current Liabilities £87,212£46,246£51,111£45,412£87,354£90,880
Net Current Assets £-26,066£-12,849£-9,432£-10,876£-15,512£-11,723
Total Net Worth £5,166£449£4,207£5,239£402£1,804

Previous Names

No previous names

Company Officers

  • JAMES, Sion Gwaun

    Secretary

    Appointed on 25 February 2003

     

    Lluest
    Bronwydd
    Carmarthen
    Carmarthenshire
    SA33 6JA

  • JAMES, Eirwyn Lewis Thomas

    Director

    Appointed on 25 February 2003

     

    Nationality: Welsh

    Occupation: Contractor

    Month of birth: January 1943

    Merleswood
    College Road
    Carmarthen
    Dyfed
    SA31 3RG

  • JAMES, Sion Gwaun

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: February 1973

    Lluest
    Bronwydd
    Carmarthen
    Carmarthenshire
    SA33 6JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYVMG. Transaction: MzE0MjczMTUzMGFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4ZI75UG. Transaction: MzE0MDYxNjQyMGFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42ER90I. Transaction: MzExODQyNTc3M2FkaXF6a2N4.

  4. 2 March 2015 Registration of charge 046771910001, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: X42C58LF. Transaction: MzExODM1NjQ4M2FkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IYKX95. Transaction: MzExMDE1Nzc0MmFkaXF6a2N4.

  6. 2 September 2014 Registered office address changed from C/O L H Phillips & Co 29/30 Quay Street Carmarthen Carmarthenshire SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKAUYY. Transaction: MzEwNjY1ODA3OWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLHJV. Transaction: MzA5NTQxNDQ0N2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HPOEOI. Transaction: MzA4NjEwODU5MGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRT9S. Transaction: MzA3MzU2ODQ2OWFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MROUWW. Transaction: MzA2ODQ5NzQxNGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13SD8XF. Transaction: MzA1MzQxMjE0MmFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJI0TZJM. Transaction: MzA0Nzk1NDUzMGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XW57TS1R. Transaction: MzAzMzAxMjMyNmFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9UUBPFM. Transaction: MzAyNzcxMzEwM2FkaXF6a2N4.

  15. 26 November 2010 Registered office address changed from Lluest Bronwydd Carmarthen Carmarthenshire SA33 6JA on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X23G8PET. Transaction: MzAyNzYzNDc1NmFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X375XID4. Transaction: MzAxMTY0Mzk0M2FkaXF6a2N4.

  17. 28 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A53JPF9E. Transaction: MzAwMzg5MTQxNGFkaXF6a2N4.

  18. 14 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMNB9UX. Transaction: MjAzMjk1MzE3NWFkaXF6a2N4.

  19. 8 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEFDZJK. Transaction: MjAwNTAxOTYyMmFkaXF6a2N4.

  20. 6 May 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AL63GZDW. Transaction: MjAwNDc0MDA3NGFkaXF6a2N4.

  21. 25 October 2007 Registered office changed on 25/10/07 from: the pebbles, bronwydd arms carmarthen dyfed SA33 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE5NjIyNWFkaXF6a2N4.

  22. 28 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDU5NWFkaXF6a2N4.

  23. 17 May 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NjA0NGFkaXF6a2N4.

  24. 17 May 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NDI4N2FkaXF6a2N4.

  25. 7 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NzczMGFkaXF6a2N4.

  26. 25 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQ5NTU0OGFkaXF6a2N4.

  27. 25 May 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA3Nzk0OGFkaXF6a2N4.

  28. 30 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNDY5MmFkaXF6a2N4.

  29. 6 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2ODY5OWFkaXF6a2N4.

  30. 4 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc5MjU1NmFkaXF6a2N4.

  31. 4 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg0MzQwNmFkaXF6a2N4.

  32. 4 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM4NjE4OGFkaXF6a2N4.

  33. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk1MjA5OGFkaXF6a2N4.

  34. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA5MTA4NGFkaXF6a2N4.

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