A.i.p.i. Limited

Company Registration Number: 04692178

Company registered in England and Wales

Approximate Location Map
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A.i.p.i. Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Ammanford, Carmarthenshire.

Registered Address

P.O. BOX 65
FOUNDRY ROAD
AMMANFORD
CARMARTHENSHIRE
SA18 9AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04692178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £1,029,307£982,205£950,208£933,395£892,239£840,000
Current Assets £3,562£11,247£8,046£20,736£5,934£7,768
of which Cash £2,230£9,729£6,124£20,730£5,875£7,709
Total Assets £1,032,869£993,452£958,254£954,131£898,173£847,768
Current Liabilities £109,648£117,143£127,956£159,607£151,663£152,856
Net Current Assets £-106,086£-105,896£-119,910£-138,871£-145,729£-145,088
Total Net Worth £923,221£876,309£830,298£794,524£746,510£694,912

Previous Names

No previous names

Company Officers

  • LAMB, John Andrew

    Secretary

    Appointed on 10 March 2003

     

    454
    Altair House
    Falcon Drive
    Cardiff
    CF10 4RH

  • MORGAN, Daphne Ann

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    2
    Wernddu Road
    Ammanford
    Carmarthenshire
    SA18 2NE

  • MORGAN, David James

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    78
    High Street
    Ammanford
    Dyfed
    SA18 2NB
    Wales

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • MORGAN, Andrew James

    Director

    Appointed on 10 March 2003

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1975

    2 Wernddu Road
    Ammanford
    Carmarthenshire
    SA18 2NE

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJAYQJ. Transaction: MzE1NDI0MjUxNWFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZMJF. Transaction: MzE0NTMwNjA2OGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2THZD. Transaction: MzEzMDI1Mjk3MmFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPA9C. Transaction: MzExOTMxNDQyMGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HL7S1U. Transaction: MzEwODYwMzM4NGFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34YV97L. Transaction: MzA5NzQ3NDQ2MWFkaXF6a2N4.

  7. 19 August 2013 Director's details changed for David James Morgan on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2GL2O. Transaction: MzA4MzQ4MDc3MGFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA3IOP. Transaction: MzA4Mjg5ODg4MmFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC0U9. Transaction: MzA3NDg5MjgyOGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E8UZU2. Transaction: MzA2MTYxNjkxMGFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW1XV. Transaction: MzA1NDgyMjE3OWFkaXF6a2N4.

  12. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ9PGWQT. Transaction: MzA0MjI4ODM1NGFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X6K6DSVT. Transaction: MzAzNDcyMzM2MmFkaXF6a2N4.

  14. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQW7QOJN. Transaction: MzAyNTgwODM2MGFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XLYN8JE8. Transaction: MzAxNDE3NDAwN2FkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X70WAIKC. Transaction: MzAxMjEzOTY0MGFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Daphne Ann Morgan on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X70W9IKB. Transaction: MzAxMjEzOTUzM2FkaXF6a2N4.

  18. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3Q3DFB9. Transaction: MzAwNDE5NTIxN2FkaXF6a2N4.

  19. 1 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UHP8MT. Transaction: MjAyOTU1NDA5NWFkaXF6a2N4.

  20. 23 March 2009 Registered office changed on 23/03/2009 from 2 wernddu road ammanford carmarthenshire SA18 2NE [View PDF]

    Category: Address. Type: 287. Barcode: X0AV88EW. Transaction: MjAyODc0NzQ4OWFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2QY757J. Transaction: MjAxOTExMDczMGFkaXF6a2N4.

  22. 31 July 2008 Return made up to 10/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3LBP1TS. Transaction: MjAxMDAxMjE0M2FkaXF6a2N4.

  23. 7 March 2008 Appointment terminated director andrew morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: AR4JSXR4. Transaction: MjAwMDk5NDEzMGFkaXF6a2N4.

  24. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMzA5MWFkaXF6a2N4.

  25. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAzODI0N2FkaXF6a2N4.

  26. 15 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxMzY5MmFkaXF6a2N4.

  27. 12 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzAwMDMyMWFkaXF6a2N4.

  28. 12 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM3Nzc5NmFkaXF6a2N4.

  29. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAzMjc2OGFkaXF6a2N4.

  30. 25 July 2006 Return made up to 10/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2OTk0OGFkaXF6a2N4.

  31. 4 May 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1MjY1MGFkaXF6a2N4.

  32. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjgzOTQzM2FkaXF6a2N4.

  33. 6 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NjM0MWFkaXF6a2N4.

  34. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODU2NTU0MWFkaXF6a2N4.

  35. 28 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE2MjU1NWFkaXF6a2N4.

  36. 1 July 2004 Ad 28/05/04--------- £ si [email protected]=897 £ ic 3/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUxMzcyMGFkaXF6a2N4.

  37. 1 July 2004 Nc inc already adjusted 28/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzQ2OTg1OGFkaXF6a2N4.

  38. 1 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQyOTY4MmFkaXF6a2N4.

  39. 22 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1Mjg1OWFkaXF6a2N4.

  40. 1 June 2003 Ad 20/05/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU1MzQ4NmFkaXF6a2N4.

  41. 1 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUzMzU0NmFkaXF6a2N4.

  42. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDg5MzQ2OWFkaXF6a2N4.

  43. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjAxODg2NGFkaXF6a2N4.

  44. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzc0Nzc5N2FkaXF6a2N4.

  45. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDY4ODI0OWFkaXF6a2N4.

  46. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjIzMzAyOGFkaXF6a2N4.

  47. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDMwMTYzOWFkaXF6a2N4.

  48. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODc5ODY2NWFkaXF6a2N4.

  49. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk4Njc0N2FkaXF6a2N4.

  50. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMwMzIyNWFkaXF6a2N4.

  51. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3MDIzNGFkaXF6a2N4.

  52. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwNjQ3NGFkaXF6a2N4.

  53. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMzODk1NmFkaXF6a2N4.

  54. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0MTI2MGFkaXF6a2N4.

  55. 24 March 2003 Registered office changed on 24/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgxODI1NWFkaXF6a2N4.

  56. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDYzMzM4N2FkaXF6a2N4.

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