2gam Cyfyngedig

Company Registration Number: 05085920

Company registered in England and Wales

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2gam Cyfyngedig is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in Gwynedd.

Registered Address

32 Y MAES
CAERNARFON
GWYNEDD
LL55 2NN

There are 30 companies currently registered at this postcode, including this one.

All companies at LL55 2NN

Registration Data

Company Number

05085920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£25,408£26,684£34,234
Current Assets £41,769£43,942£38,409£39,567£37,764£51,355£35,822
of which Cash £40,905£43,750£37,281£38,367£31,704£45,535£23,048
Total Assets £41,769£43,942£38,409£39,567£63,172£78,039£70,056
Current Liabilities £44,689£18,625£23,630£34,028£14,964£14,031£10,433
Net Current Assets £-2,920£25,317£14,779£5,539£22,800£37,324£25,389
Total Net Worth £11,218£40,858£33,412£26,956£48,208£64,008£59,623

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Mari Wyn

    Secretary

    Appointed on 26 March 2004

     

    34 Y Wern
    Llanfairpwll
    Ynys Mon
    LL61 5AQ

  • HUMPHREYS, Ifor Wyn

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Tv

    Month of birth: November 1957

    34 Y Wern
    Llanfairpwll
    Ynys Mon
    LL61 5AQ

  • HUMPHREYS, Mari Wyn

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Tv

    Month of birth: February 1970

    34 Y Wern
    Llanfairpwll
    Ynys Mon
    LL61 5AQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634ITBK. Transaction: MzE3MjAzNTc2OGFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M7LUW. Transaction: MzE3MTUwOTM3N2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKB6I. Transaction: MzE0NTA0NTUzOGFkaXF6a2N4.

  4. 12 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50LKWLF. Transaction: MzE0MTc5MDU2N2FkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFMYO. Transaction: MzEyMTMzNzI5NWFkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEM6O. Transaction: MzExOTQyMjE5OWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNADM. Transaction: MzA5NzA0ODE1MGFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GN91N. Transaction: MzA5NzA0ODA2N2FkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOWLF. Transaction: MzA3NjQxOTE2NWFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250G1SJ. Transaction: MzA3NTMwMjczMWFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXFDL. Transaction: MzA1NDgzOTY2OWFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AO2UB. Transaction: MzA1NDY0MjMwN2FkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5MRHSTH. Transaction: MzAzNDU2OTkxMWFkaXF6a2N4.

  14. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2UKJSJ7. Transaction: MzAzNDA1NzE0MmFkaXF6a2N4.

  15. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHOFTINS. Transaction: MzAxMjYyNzU0MGFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X9YASIQE. Transaction: MzAxMjUyMDgxNWFkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Ifor Wyn Humphreys on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9YAQIQC. Transaction: MzAxMjUyMDAzN2FkaXF6a2N4.

  18. 30 March 2010 Director's details changed for Mrs Mari Wyn Humphreys on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9YARIQD. Transaction: MzAxMjUyMDAzOGFkaXF6a2N4.

  19. 30 March 2010 Secretary's details changed for Mari Wyn Humphreys on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9YAPIQB. Transaction: MzAxMjUxOTk4NmFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYSCU9BQ. Transaction: MjAzMTc4NTg5OWFkaXF6a2N4.

  21. 27 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JJR9AH. Transaction: MjAzMTUxNDIxOWFkaXF6a2N4.

  22. 2 September 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANQ362OM. Transaction: MjAxMjQxODQ5M2FkaXF6a2N4.

  23. 8 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQILBZ6J. Transaction: MjAwNDk4Mjg5NmFkaXF6a2N4.

  24. 12 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NTgwNmFkaXF6a2N4.

  25. 18 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxMzMzMWFkaXF6a2N4.

  26. 31 July 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3Nzg4OGFkaXF6a2N4.

  27. 3 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyODA2NmFkaXF6a2N4.

  28. 19 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA2Mjc4MmFkaXF6a2N4.

  29. 20 January 2005 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTcxMzM1NmFkaXF6a2N4.

  30. 19 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI1OTMwNGFkaXF6a2N4.

  31. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA5NTc4N2FkaXF6a2N4.

  32. 26 May 2004 Ad 28/04/04-29/04/04 £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIzNjUwOGFkaXF6a2N4.

  33. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxODk3OGFkaXF6a2N4.

  34. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI2NTA2M2FkaXF6a2N4.

  35. 27 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyODM5NGFkaXF6a2N4.

  36. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkwMDY4NmFkaXF6a2N4.

  37. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU3NDA0NWFkaXF6a2N4.

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