A40infobahn Ltd

Company Registration Number: 05845129

Company registered in England and Wales

Approximate Location Map
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A40infobahn Ltd is a Private Company Limited by Shares first registered on 13 June 2006. Its current registered address is in Carmarthen, Dyfed.

Registered Address

BRON HAUL
PENLAN ROAD
CARMARTHEN
DYFED
SA31 1DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05845129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£14,208£51,144
Current Assets £5,896£6,145£6,418£24,211£140£599
of which Cash £146£145£989£140£140£599
Total Assets £5,896£6,145£6,418£24,211£14,348£51,743
Current Liabilities £5,341£6,895£7,844£7,244£7,244£26,171
Net Current Assets £555£-750£-1,426£16,967£-7,104£-25,572
Total Net Worth £555£750£1,426£16,967£7,104£25,572

Previous Names

No previous names

Company Officers

  • JARVIS, Thomas David

    Secretary

    Appointed on 13 June 2006

     

    Bron Haul
    Penlan Rd
    Carmarthen
    Carmarthenshire
    SA31 1DN

  • JARVIS, Kerry Jane

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1960

    Bron Haul
    Penlan Road
    Carmarthen
    Carmarthenshire
    SA31 1DN
    Uk

  • JARVIS, Thomas David

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    Bron Haul
    Penlan Road
    Carmarthen
    Carmarthenshire
    SA31 1DN
    United Kingdom

  • JARVIS, Simon

    Director

    Appointed on 13 June 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1970

    Bron Haul
    Penlan Rd
    Carmarthen
    Carmarthenshire
    SA31 1DN

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CS8A. Transaction: MzE1MTg1ODA4N2FkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZGRWZ. Transaction: MzE0MzMwMzMzM2FkaXF6a2N4.

  3. 27 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7AFF. Transaction: MzEyNjAwMzA2MWFkaXF6a2N4.

  4. 8 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: X42RSCER. Transaction: MzExODc3NTY5M2FkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A341CX. Transaction: MzEwMTkwOTI2NWFkaXF6a2N4.

  6. 16 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: X33T277K. Transaction: MzA5NjMzMDc3NWFkaXF6a2N4.

  7. 27 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMAKH. Transaction: MzA4MjI2OTA1MmFkaXF6a2N4.

  8. 26 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: X24XU36J. Transaction: MzA3NTIyMjA0MWFkaXF6a2N4.

  9. 14 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1D691TF. Transaction: MzA2MDgwOTc5N2FkaXF6a2N4.

  10. 21 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XTH7NXQO. Transaction: MzA0NDE5Mzk5OGFkaXF6a2N4.

  11. 11 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X5IBEVQU. Transaction: MzA0MDIwMDE3M2FkaXF6a2N4.

  12. 30 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: X72ERSVY. Transaction: MzAzNDc2NzM1NWFkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJN1XLI4. Transaction: MzAxOTE0NTA3MmFkaXF6a2N4.

  14. 8 July 2010 Director's details changed for Mr Thomas David Jarvis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJN1WLI3. Transaction: MzAxOTE0NDc4NWFkaXF6a2N4.

  15. 8 July 2010 Director's details changed for Mrs Kerry Jane Jarvis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJN1VLI2. Transaction: MzAxOTE0NDc4NGFkaXF6a2N4.

  16. 30 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: X9V18IQI. Transaction: MzAxMjUxMTYwNmFkaXF6a2N4.

  17. 3 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KN4CLA. Transaction: MjA0MDU2MjgyM2FkaXF6a2N4.

  18. 24 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5KN3CL9. Transaction: MjAzOTc2MDcwNWFkaXF6a2N4.

  19. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5KN2CL8. Transaction: MjAzOTc2MDcwM2FkaXF6a2N4.

  20. 24 August 2009 Registered office changed on 24/08/2009 from 1 highfield close sarn bridgend CF32 9RP [View PDF]

    Category: Address. Type: 287. Barcode: X5KN1CL7. Transaction: MjAzOTc2MDY5N2FkaXF6a2N4.

  21. 30 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: XA07S9FU. Transaction: MjAzMTg3MDE2OWFkaXF6a2N4.

  22. 12 November 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X4RMR4QZ. Transaction: MjAxNzgzMzY0N2FkaXF6a2N4.

  23. 9 October 2008 Director appointed mr thomas david jarvis [View PDF]

    Category: Officers. Type: 288a. Barcode: XX6WV3SM. Transaction: MjAxNTE2Njg1NmFkaXF6a2N4.

  24. 9 October 2008 Director appointed mrs kerry jane jarvis [View PDF]

    Category: Officers. Type: 288a. Barcode: XX6WJ3SA. Transaction: MjAxNTE2Njg0OWFkaXF6a2N4.

  25. 9 October 2008 Appointment terminated director simon jarvis [View PDF]

    Category: Officers. Type: 288b. Barcode: XX6WW3SN. Transaction: MjAxNTE2Njg1N2FkaXF6a2N4.

  26. 11 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8LN1B2. Transaction: MjAwODg3NTMxNmFkaXF6a2N4.

  27. 29 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3MzY1M2FkaXF6a2N4.

  28. 15 September 2006 Registered office changed on 15/09/06 from: maes y ffynnon, llanddewi velfrey, narberth pembrokeshire SA67 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUzNTczN2FkaXF6a2N4.

  29. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgyMTQzNmFkaXF6a2N4.

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