Advocacy Support in Cymru Ltd

Company Registration Number: 07524059

Company registered in England and Wales

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Advocacy Support in Cymru Ltd is a Private Company Limited by Guarantee first registered on 9 February 2011. Its current registered address is in Cardiff.

Registered Address

CHARTERHOUSE 1 LINKS BUSINESS PARK FORTRAN ROAD
ST. MELLONS
CARDIFF
WALES
CF3 0LT

There are 248 companies currently registered at this postcode, including this one.

All companies at CF3 0LT

Registration Data

Company Number

07524059

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £874,821£679,558£643,020£0£0
of which Cash £778,858£592,507£516,458£0£0
Total Assets £874,821£679,558£643,020£0£0
Current Liabilities £185,880£79,840£73,201£0£0
Net Current Assets £688,941£599,718£569,819£0£0
Total Net Worth £727,009£663,314£616,109£0£0

Previous Names

  • SOUTH WALES ADVOCACY SERVICE LIMITED, active until 3 February 2012

Company Officers

  • DAVIES, Neil Martin

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Online Business

    Month of birth: July 1969

    Charterhouse 1
    Links Business Park Fortran Road
    St. Mellons
    Cardiff
    CF3 0LT
    Wales

  • FORSE, Colleen Anne Katherine

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Retired Pharmacist

    Month of birth: January 1947

    Charterhouse 1
    Links Business Park Fortran Road
    St. Mellons
    Cardiff
    CF3 0LT
    Wales

  • FRANCIS, Norman Derek

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1948

    Charterhouse 1
    Links Business Park Fortran Road
    St. Mellons
    Cardiff
    CF3 0LT
    Wales

  • OLIVER, Graham Corfield

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    Charterhouse 1
    Links Business Park Fortran Road
    St. Mellons
    Cardiff
    CF3 0LT
    Wales

  • WAREHAM, Eileen Winifred

    Director

    Appointed on 1 April 2011

     

    Nationality: Welsh

    Occupation: Retired

    Month of birth: July 1954

    Charterhouse 1
    Links Business Park Fortran Road
    St. Mellons
    Cardiff
    CF3 0LT
    Wales

  • WILLIAMS, Emma Kate

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    Charterhouse 1
    Links Business Park Fortran Road
    St. Mellons
    Cardiff
    CF3 0LT
    Wales

  • MERRILL, Robert

    Secretary

    Appointed on 9 February 2011

    Resigned on 6 December 2011

    Suite A1
    Hamilton Court
    373-375 Cowbridge Road East
    Cardiff
    CF5 1JF
    United Kingdom

  • FINN, Elizabeth

    Director

    Appointed on 1 April 2011

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Suite A1
    Hamilton Court
    373-375 Cowbridge Road East
    Cardiff
    CF5 1JF
    United Kingdom

  • OAKES, Brenda Ann

    Director

    Appointed on 1 April 2011

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Artist/Designer

    Month of birth: July 1947

    Brook House
    2 Lime Tree Court Mulberry Drive
    Cardiff Gate Business Park
    Cardiff
    CF23 8AB
    Wales

  • PUGH, Christopher

    Director

    Appointed on 1 April 2011

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Accountant/Auditor

    Month of birth: September 1978

    Suite A1
    Hamilton Court
    373-375 Cowbridge Road East
    Cardiff
    CF5 1JF
    United Kingdom

  • SKENE, Rachel

    Director

    Appointed on 4 February 2014

    Resigned on 29 November 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    Brook House
    2 Lime Tree Court Mulberry Drive
    Cardiff Gate Business Park
    Cardiff
    CF23 8AB
    Wales

  • TOMOS, Ffion Medi

    Director

    Appointed on 22 July 2013

    Resigned on 11 May 2015

    Nationality: Welsh

    Occupation: Barrister

    Month of birth: September 1987

    Brook House
    2 Lime Tree Court Mulberry Drive
    Cardiff Gate Business Park
    Cardiff
    CF23 8AB
    Wales

  • WARMISHAM, Barry Charles

    Director

    Appointed on 9 February 2011

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

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

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Latest Filings

  1. 29 March 2017 Director's details changed for Colleen Anne Katherine Forse on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X637AVLD. Transaction: MzE3MjI1NTgxMWFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWXXII. Transaction: MzE2ODU4MjMyNmFkaXF6a2N4.

  3. 7 February 2017 Registered office address changed from Brook House 2 Lime Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8AB to Charterhouse 1 Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZRO6H7. Transaction: MzE2ODM4MzAxMGFkaXF6a2N4.

  4. 12 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLRSO. Transaction: MzE2MzkwMDIxOWFkaXF6a2N4.

  5. 1 December 2016 Termination of appointment of Rachel Skene as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKD7F. Transaction: MzE2MzI2NjkyOWFkaXF6a2N4.

  6. 25 November 2016 Appointment of Mr Graham Corfield Oliver as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5KGV25C. Transaction: MzE2Mjc4MzIyNWFkaXF6a2N4.

  7. 21 October 2016 Registration of charge 075240590002, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I26789. Transaction: MzE2MDgyNTA5M2FkaXF6a2N4.

  8. 4 June 2016 Registration of charge 075240590001, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: A58F8QTM. Transaction: MzE1MDYzNzg3NmFkaXF6a2N4.

  9. 23 February 2016 Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Document replacement. Type: RP04. Barcode: A50NLYTN. Transaction: MzE0MjQ4NDAzNGFkaXF6a2N4.

  10. 11 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50GE8YZ. Transaction: MzE0MTY1OTc0N2FkaXF6a2N4.

  11. 10 February 2016 Appointment of Mrs Emma Kate Williams as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X50GE6QQ. Transaction: MzE0MTY1OTE1OWFkaXF6a2N4.

  12. 3 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIRQGF. Transaction: MzEzMzc4ODM0N2FkaXF6a2N4.

  13. 24 June 2015 Termination of appointment of Ffion Medi Tomos as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X4A8CM03. Transaction: MzEyNTc3NzU3N2FkaXF6a2N4.

  14. 12 February 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413VY5V. Transaction: MzExNzE3MzQzMGFkaXF6a2N4.

  15. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFUW8. Transaction: MzExMjM0MjU0OGFkaXF6a2N4.

  16. 18 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32028KY. Transaction: MzA5NDY5NDUwNGFkaXF6a2N4.

  17. 18 February 2014 Appointment of Miss Rachel Skene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32028KQ. Transaction: MzA5NDY4OTU3OWFkaXF6a2N4.

  18. 20 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFAUHU. Transaction: MzA5MTIzNTk5N2FkaXF6a2N4.

  19. 25 October 2013 Appointment of Miss Ffion Medi Tomos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQQACA. Transaction: MzA4NzYxNjEzM2FkaXF6a2N4.

  20. 9 May 2013 Appointment of Mr Neil Martin Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X281000C. Transaction: MzA3NzY5Njk5OGFkaXF6a2N4.

  21. 9 May 2013 Termination of appointment of Brenda Oakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X280ZX18. Transaction: MzA3NzY5NTg3OGFkaXF6a2N4.

  22. 13 February 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224PZYG. Transaction: MzA3Mjc2OTExMWFkaXF6a2N4.

  23. 15 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCRA00. Transaction: MzA2NTg0NTExOWFkaXF6a2N4.

  24. 6 August 2012 Registered office address changed from , Suite a1 Hamilton Court, 373-375 Cowbridge Road East, Cardiff, CF5 1JF, United Kingdom on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQU5WY. Transaction: MzA2MTk1MTE4MGFkaXF6a2N4.

  25. 20 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X132G24X. Transaction: MzA1MjcxNTU3NmFkaXF6a2N4.

  26. 20 February 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X132G4LK. Transaction: MzA1MjcxNjM5OGFkaXF6a2N4.

  27. 3 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11URZ2A. Transaction: MzA1MTg0NTg5MGFkaXF6a2N4.

  28. 31 January 2012 Termination of appointment of Christopher Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJF6Z. Transaction: MzA1MTY3MjIxNWFkaXF6a2N4.

  29. 31 January 2012 Termination of appointment of Elizabeth Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJETT. Transaction: MzA1MTY3MjE2NWFkaXF6a2N4.

  30. 31 January 2012 Termination of appointment of Robert Merrill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PJDEO. Transaction: MzA1MTY3MTg4NmFkaXF6a2N4.

  31. 17 May 2011 Appointment of Ms Eileen Winifred Wareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMM6UU65. Transaction: MzAzNzIyOTY2MmFkaXF6a2N4.

  32. 16 May 2011 Appointment of Mr Norman Derek Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMML5U6V. Transaction: MzAzNzIzMDY4OGFkaXF6a2N4.

  33. 16 May 2011 Appointment of Mr Christopher Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMFQU6A. Transaction: MzAzNzIzMDM2NGFkaXF6a2N4.

  34. 16 May 2011 Appointment of Ms Elizabeth Finn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMDCU6U. Transaction: MzAzNzIzMDIwMGFkaXF6a2N4.

  35. 16 May 2011 Appointment of Mrs Brenda Ann Oakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMA4U6J. Transaction: MzAzNzIyOTk1M2FkaXF6a2N4.

  36. 16 March 2011 Appointment of Colleen Anne Katherine Forse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXZUASGI. Transaction: MzAzMzkyMzIwOGFkaXF6a2N4.

  37. 16 March 2011 Appointment of Robert Merrill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXZU9SGH. Transaction: MzAzMzkyMzA4MmFkaXF6a2N4.

  38. 16 March 2011 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXZU8SGG. Transaction: MzAzMzkyMzAwM2FkaXF6a2N4.

  39. 9 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPZTGRI3. Transaction: MzAzMTk0OTUyNmFkaXF6a2N4.

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