A & H Sweets & Soft Drinks Ltd

Company Registration Number: 04954721

Company registered in England and Wales

Approximate Location Map
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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.
A & H Sweets & Soft Drinks Ltd is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Powys.

Registered Address

1 MOUNT VIEW
LLANYMYNECH
POWYS
SY22 6EF

There are 2 companies currently registered at this postcode, including this one.

All companies at SY22 6EF

Registration Data

Company Number

04954721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £32,019£33,518£0£0£0£0£0
Current Assets £43,823£36,751£43,515£32,214£29,661£34,273£34,857
of which Cash £0£0£11,840£2,153£6,236£8,723£11,335
Total Assets £75,842£70,269£43,515£32,214£29,661£34,273£34,857
Current Liabilities £17,667£12,840£12,791£13,079£11,311£10,822£14,774
Net Current Assets £26,156£23,911£30,724£19,135£18,350£23,451£20,083
Total Net Worth £58,175£57,429£34,706£23,656£23,800£30,013£26,787

Previous Names

No previous names

Company Officers

  • LLOYD, Helen Susan

    Secretary

    Appointed on 13 November 2003

     

    1 Mount View
    Llanymynech
    Powys
    SY22 6EF

  • LLOYD, Andrew Charles

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Confectioner

    Month of birth: December 1961

    1 Mount View
    Llanymynech
    Llanymynech
    Powys
    SY22 6EF

  • LLOYD, Helen

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1967

    1 Mount View
    Llanymynech
    Powys
    SY22 6EF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 10 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 10 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BVW37. Transaction: MzE3NjI5MDg4NGFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637B0ZC. Transaction: MzE3MjI1ODUwNGFkaXF6a2N4.

  3. 28 March 2017 Statement of capital following an allotment of shares on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH01. Barcode: X634OSC9. Transaction: MzE3MjE1NjMwNWFkaXF6a2N4.

  4. 28 March 2017 Appointment of Mrs Helen Lloyd as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X634ORLT. Transaction: MzE3MjE1NjA1MWFkaXF6a2N4.

  5. 18 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K1025C. Transaction: MzE2MjIwNDcxOWFkaXF6a2N4.

  6. 21 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TNYR. Transaction: MzE1MDgwODg5NmFkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPHVT. Transaction: MzEzNDk2NTA4N2FkaXF6a2N4.

  8. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSVU1. Transaction: MzEyNDEzMjY0OWFkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K492LV. Transaction: MzExMDg3NTQ1NGFkaXF6a2N4.

  10. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3VWX6. Transaction: MzEwNzQwODYzNGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCTZU. Transaction: MzA4ODMwOTA2MGFkaXF6a2N4.

  12. 14 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A86MPF. Transaction: MzA3OTc4MzM2OGFkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9KCQJ. Transaction: MzA2NzIxNzkyNGFkaXF6a2N4.

  14. 29 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NWUHU. Transaction: MzA1NDk5OTExMWFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9NTOZ1A. Transaction: MzA0NjcyODcwN2FkaXF6a2N4.

  16. 6 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WRRUMD. Transaction: MzAzODMyODAwOWFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X8RYCPZU. Transaction: MzAyODkxNzkyOWFkaXF6a2N4.

  18. 26 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARW1AKB3. Transaction: MzAxNjM3NTAxMWFkaXF6a2N4.

  19. 6 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XX9BXEPE. Transaction: MzAwMjI2OTk3MWFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Andrew Charles Lloyd on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX9BWEPD. Transaction: MzAwMjI2OTYzNmFkaXF6a2N4.

  21. 15 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO75A9TM. Transaction: MjAzMzAyNzkzMWFkaXF6a2N4.

  22. 10 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44I94MM. Transaction: MjAxNzY1MTIyM2FkaXF6a2N4.

  23. 24 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQLBXZ5X. Transaction: MjAwNDAyMTMxOGFkaXF6a2N4.

  24. 7 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk5MTM0MGFkaXF6a2N4.

  25. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk5MTMxOWFkaXF6a2N4.

  26. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk5MDk5OGFkaXF6a2N4.

  27. 7 November 2007 Registered office changed on 07/11/07 from: the willows llanymynech powys SY22 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk5MDMxNWFkaXF6a2N4.

  28. 11 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MjQ3OWFkaXF6a2N4.

  29. 13 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyNTM3MGFkaXF6a2N4.

  30. 9 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0ODM4M2FkaXF6a2N4.

  31. 14 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzY2OTEzN2FkaXF6a2N4.

  32. 11 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg4MjIxNmFkaXF6a2N4.

  33. 2 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwMDc0NWFkaXF6a2N4.

  34. 17 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjIzMjQ4OGFkaXF6a2N4.

  35. 4 June 2004 Accounting reference date shortened from 30/11/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTI2NzA4NGFkaXF6a2N4.

  36. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc3MTkyOWFkaXF6a2N4.

  37. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5OTEwN2FkaXF6a2N4.

  38. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2OTM5MmFkaXF6a2N4.

  39. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxMTgwOWFkaXF6a2N4.

  40. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM3MDU0MmFkaXF6a2N4.

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