Aelwyd Gynnes Cyf

Company Registration Number: 04863716

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.
Aelwyd Gynnes Cyf is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

31 SAINT FAGANS DRIVE
ST. FAGANS
CARDIFF
SOUTH GLAMORGAN
CF5 6EF

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

All companies at CF5 6EF

Registration Data

Company Number

04863716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,130£14,517£7,156£13,644£8,589£34,634£33,352£33,129£23,018£15,929£19,418£17,819
of which Cash £2,682£7,619£3,878£6,936£1,757£27,036£29,699£23,908£14,154£13,992£15,203£12,506
Total Assets £10,130£14,517£7,156£13,644£8,589£34,634£33,352£33,129£23,018£15,929£19,418£17,819
Current Liabilities £17,678£20,376£10,588£17,001£16,588£37,229£31,211£28,112£21,027£14,614£9,830£7,793
Net Current Assets £-7,548£-5,859£-3,432£-3,357£-7,999£-2,595£2,141£5,017£1,991£1,315£9,588£10,026
Total Net Worth £1,363£5,904£178£188£-3,595£2,988£8,795£13,487£12,606£14,355£13,731£13,477

Previous Names

No previous names

Company Officers

  • WILLIAMS, Jane Rhiannon

    Secretary

    Appointed on 12 August 2003

     

    31 St Fagans Drive
    St Fagans
    Cardiff
    CF5 6EF

  • GRIFFITHS, John Royston

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: June 1955

    31 St Fagans Drive
    St Fagans
    Cardiff
    CF5 6EF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 3 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5Z9CPBV. Transaction: MzE2ODEyMDcxNmFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMK3HS. Transaction: MzE1NTM2MzAyOWFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZKM19U. Transaction: MzE0MTAxMjEzMGFkaXF6a2N4.

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

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IGRT. Transaction: MzEyOTMxNTc5OWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3Z8FPLC. Transaction: MzExNTY4NDc5NGFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9U2NU. Transaction: MzEwNTYwOTc2NmFkaXF6a2N4.

  7. 29 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30C4UC9. Transaction: MzA5MzU1MjkzMGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNGSI1. Transaction: MzA4NTc0ODM5NmFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24GULUW. Transaction: MzA3NTExMzU3OWFkaXF6a2N4.

  10. 2 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPI5L. Transaction: MzA2MzM4Njk0NWFkaXF6a2N4.

  11. 11 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1005EMI. Transaction: MzA1MDU5MjcyM2FkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XM69LWU9. Transaction: MzA0MzAwOTcwMWFkaXF6a2N4.

  13. 7 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF1FTRB0. Transaction: MzAzMTc4MTcxM2FkaXF6a2N4.

  14. 13 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XXDMTMIQ. Transaction: MzAyMTM3MjczNWFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for John Royston Griffiths on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XXDMRMIO. Transaction: MzAyMTM3MjU0MWFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PNU73H63. Transaction: MzAwODYyMjgxMmFkaXF6a2N4.

  17. 21 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HSVCL3. Transaction: MjAzOTcyNzIwN2FkaXF6a2N4.

  18. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMEY76G1. Transaction: MjAyMzE3ODQwM2FkaXF6a2N4.

  19. 17 September 2008 Return made up to 12/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIISF30K. Transaction: MjAxMzYwMTYzNGFkaXF6a2N4.

  20. 15 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4OTU1M2FkaXF6a2N4.

  21. 3 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5NDgyMmFkaXF6a2N4.

  22. 29 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzMjMyMGFkaXF6a2N4.

  23. 18 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEzMjc1M2FkaXF6a2N4.

  24. 20 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAxOTA4NjAxOWFkaXF6a2N4.

  25. 11 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwNzUyMmFkaXF6a2N4.

  26. 7 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc5MDc2MGFkaXF6a2N4.

  27. 13 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NDM0MGFkaXF6a2N4.

  28. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4MDEyOWFkaXF6a2N4.

  29. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc0MjgzNWFkaXF6a2N4.

  30. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0MTE1NWFkaXF6a2N4.

  31. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM3NTA0NWFkaXF6a2N4.

  32. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYxNjA1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.