Afonydd Cymru Cyfyngedig

Company Registration Number: 06742270

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.
Afonydd Cymru Cyfyngedig is a Private Company Limited by Guarantee first registered on 5 November 2008. Its current registered address is in Brecon.

Registered Address

THE RIGHT BANK THE SQUARE
TALGARTH
BRECON
WALES
LD3 0BW

There are 6 companies currently registered at this postcode, including this one.

All companies at LD3 0BW

Registration Data

Company Number

06742270

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,097£77,023£38,494£168,781£212,138£35,822£43,173
of which Cash £26,097£76,773£38,494£168,781£212,138£35,822£43,173
Total Assets £26,097£77,023£38,494£168,781£212,138£35,822£43,173
Current Liabilities £27,024£77,673£42,622£173,100£214,681£43,334£43,922
Net Current Assets £-927£-650£-4,128£-4,319£-2,543£-7,512£-749
Total Net Worth £-927£1,028£-1,551£-2,688£1,415£0£749

Previous Names

No previous names

Company Officers

  • MARSH-SMITH, Stephen John, Dr

    Secretary

    Appointed on 15 April 2016

     

    Wyeside Cottages
    Erwood
    Builth Wells
    LD2 3SZ
    Wales

  • BLACKLAW-JONES, Richard Daniel

    Director

    Appointed on 12 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Rock House
    15 North Street
    Haverfordwest
    SA61 2JE
    Wales

  • EVANS, Gareth Huw

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1960

    Maesmawr Farm
    Tyn Dwr Road
    Llangollen
    Denbighshire
    LL20 8AR

  • EVANS, Lloyd

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1955

    127
    Hawthorn Rise
    Haverfordwest
    Pembrokeshire
    SA61 2AZ

  • EVANS, Simon Charles Ansell

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1972

    The Right Bank
    The Square
    Talgarth
    Brecon
    LD3 0BW
    Wales

  • MORRIS, Michael Rowley

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: November 1977

    2
    Ashfield Terrace
    Llanymynech
    Oswestry
    Powys
    SY22 6EU
    United Kingdom

  • REES, Anthony

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Butcher (Retired)

    Month of birth: November 1938

    13 Alexandra Avenue
    Merthyr Tydfil
    CF47 9AE

  • WINSTONE, Alan

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Park Croft
    Bwlch
    Tyn-Y-Gongl
    Anglesey
    LL74 8RF
    Wales

  • FOWELL, Martin Harris

    Director

    Appointed on 7 November 2008

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Manager (Retired)

    Month of birth: February 1938

    Bon Amie 28 Ffordd Tanrallt
    Meliden
    Prestatyn
    Clwyd
    LL19 8PS

  • JENKINS, David Ian

    Director

    Appointed on 11 December 2014

    Resigned on 21 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Afallon
    Dryslwyn
    Carmarthen
    Carmarthenshire
    SA32 8QY
    Wales

  • MARSH-SMITH, Stephen John, Dr

    Director

    Appointed on 20 June 2014

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Wyeside Cottages
    Erwood
    Builth Wells
    Powys
    LD2 3SZ
    Wales

  • PATTERSON, Donald Robert

    Director

    Appointed on 5 November 2008

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    Neuadd Brenig
    Abergwesyn Road
    Tregaron
    Ceredigion
    SY25 6NG

  • THOMAS, Gethyn

    Director

    Appointed on 7 November 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1946

    51 Blaenau Road
    Llandybie
    Ammanford
    Dyfed
    SA18 3YT

  • THOMAS, Ian Mcdougall, Dr

    Director

    Appointed on 26 April 2013

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Retired Gp

    Month of birth: May 1953

    Glancwerchyr
    Maesllyn
    Llandysul
    Ceredigion
    SA44 5LD
    United Kingdom

  • THOMAS, Roger Frederick

    Director

    Appointed on 15 January 2010

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1950

    Gwel Yr Afon
    Llanddoged
    Llanrwst
    Conwy
    LL26 0TY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 June 2017 Registered office address changed from 23 College Street Lampeter Dyfed SA48 7DY to The Right Bank the Square Talgarth Brecon LD3 0BW on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683MLWB. Transaction: MzE3NzU4NDQ2MGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQQXK. Transaction: MzE2MjA0MDMyM2FkaXF6a2N4.

  3. 14 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5J2AIJ5. Transaction: MzE2MTcxNzQwN2FkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 5 November 2015 no member list [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QS1M. Transaction: MzEzNjA1NTU3MWFkaXF6a2N4.

  5. 23 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HNZIXE. Transaction: MzEzMzY4MDk1OWFkaXF6a2N4.

  6. 26 April 2015 Appointment of Mr. David Ian Jenkins as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: A45K9FWX. Transaction: MzEyMTk1NDEzNGFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 5 November 2014 no member list [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMMDS. Transaction: MzExMjE3NjE1M2FkaXF6a2N4.

  8. 13 October 2014 Appointment of Dr Stephen John Marsh-Smith as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: A3HQYSIZ. Transaction: MzEwOTIwNjk2OWFkaXF6a2N4.

  9. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN8N4. Transaction: MzEwODY5NTExMGFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 5 November 2013 no member list [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEF9S. Transaction: MzA4OTQwMTMxNmFkaXF6a2N4.

  11. 25 November 2013 Director's details changed for Dr Ian Mcdougall Thomas on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDTHU. Transaction: MzA4OTM5NTY1NWFkaXF6a2N4.

  12. 25 November 2013 Director's details changed for Mr Michael Rowley Morris on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2LWDTCP. Transaction: MzA4OTM5NTYzNmFkaXF6a2N4.

  13. 26 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAM3UP. Transaction: MzA4MjI0NjA4MmFkaXF6a2N4.

  14. 20 June 2013 Appointment of Dr Ian Mcdougall Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AIKMD4. Transaction: MzA4MDA5Mzc4NmFkaXF6a2N4.

  15. 14 May 2013 Termination of appointment of Donald Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DV8NC. Transaction: MzA3Nzk0ODU1OWFkaXF6a2N4.

  16. 20 February 2013 Appointment of Mr Michael Rowley Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTLPK. Transaction: MzA3MzE3ODg3M2FkaXF6a2N4.

  17. 26 November 2012 Annual return made up to 5 November 2012 no member list [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8XCY. Transaction: MzA2ODE0Nzg4M2FkaXF6a2N4.

  18. 26 November 2012 Director's details changed for Lloyd Evans on 4 November 2012 [View PDF]

    Action Date: 4 November 2012. Category: Officers. Type: CH01. Barcode: X1MH8XCQ. Transaction: MzA2ODE0NzcxMGFkaXF6a2N4.

  19. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8E3D. Transaction: MzA2NTE5Nzg0MmFkaXF6a2N4.

  20. 10 November 2011 Annual return made up to 5 November 2011 no member list [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XAX7HZ4V. Transaction: MzA0Njk2NzU5N2FkaXF6a2N4.

  21. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5NDUXX3. Transaction: MzA0NDcwMjg0MWFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 5 November 2010 no member list [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XYAOUP4G. Transaction: MzAyNjk5MjU5MGFkaXF6a2N4.

  23. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXF73M2K. Transaction: MzAyMDY2OTEwNWFkaXF6a2N4.

  24. 19 January 2010 Appointment of Roger Frederick Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPK2BGSJ. Transaction: MzAwNzQxODE4MWFkaXF6a2N4.

  25. 22 December 2009 Termination of appointment of Martin Fowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWKMAFTU. Transaction: MzAwNTQ2OTkxNGFkaXF6a2N4.

  26. 2 December 2009 Annual return made up to 5 November 2009 no member list [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XA5QYFGV. Transaction: MzAwNDEyMDM5MWFkaXF6a2N4.

  27. 13 August 2009 Appointment terminated director gethyn thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXSJCCK. Transaction: MjAzOTE4NjE2OGFkaXF6a2N4.

  28. 22 January 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKUFO6QA. Transaction: MjAyMzk4Njc0NWFkaXF6a2N4.

  29. 2 January 2009 Director appointed anthony rees [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1NZ640. Transaction: MjAyMjE2NDgwMWFkaXF6a2N4.

  30. 2 January 2009 Director appointed martin harris fowell [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1O0642. Transaction: MjAyMjE2NDc2NWFkaXF6a2N4.

  31. 2 January 2009 Director appointed gethyn thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1O1643. Transaction: MjAyMjE2NDY2NmFkaXF6a2N4.

  32. 2 January 2009 Director appointed gareth huw evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1O2644. Transaction: MjAyMjE2NDYxMmFkaXF6a2N4.

  33. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AM7L34KF. Transaction: MjAxNzMyODAzMWFkaXF6a2N4.

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