Adeiladwyr Mon Cyf LLANGEFNI


Founded in 2015, Adeiladwyr Mon Cyf, classified under reg no. 09915615 is an active company. Currently registered at Suite A, Anglesey Business Centre LL77 7XA, Llangefni the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 14, 2016 Adeiladwyr Mon Cyf is no longer carrying the name Adeiladwr Mon Cyf.

The company has 2 directors, namely Karen D., Gethin W.. Of them, Gethin W. has been with the company the longest, being appointed on 21 August 2019 and Karen D. has been with the company for the least time - from 25 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Shema W. who worked with the the company until 20 August 2019.

Adeiladwyr Mon Cyf Address / Contact

Office Address Suite A, Anglesey Business Centre
Office Address2 Bryn Cefni Industrial Park
Town Llangefni
Post code LL77 7XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09915615
Date of Incorporation Mon, 14th Dec 2015
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Karen D.

Position: Director

Appointed: 25 April 2022

Gethin W.

Position: Director

Appointed: 21 August 2019

Shema W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 20 August 2019

Dyfed O.

Position: Director

Appointed: 14 December 2015

Resigned: 17 February 2022

David A.

Position: Director

Appointed: 14 December 2015

Resigned: 17 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Gethin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dyfed O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gethin W.

Notified on 17 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dyfed O.

Notified on 6 April 2016
Ceased on 17 February 2022
Nature of control: 25-50% voting rights
25-50% shares

David A.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Adeiladwr Mon Cyf April 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Balance Sheet
Cash Bank On Hand37 230
Current Assets77 543
Debtors15 313
Net Assets Liabilities832
Property Plant Equipment37 523
Total Inventories25 000
Other
Advances Credits Directors 
Amount Specific Advance Or Credit Directors3 244
Amount Specific Advance Or Credit Made In Period Directors568
Amount Specific Advance Or Credit Repaid In Period Directors3 812
Accumulated Depreciation Impairment Property Plant Equipment9 381
Amounts Owed By Associates5 490
Average Number Employees During Period17
Creditors19 550
Finance Lease Liabilities Present Value Total19 550
Increase From Depreciation Charge For Year Property Plant Equipment9 381
Net Current Assets Liabilities-9 637
Other Creditors8 155
Other Taxation Social Security Payable14 289
Property Plant Equipment Gross Cost46 904
Provisions For Liabilities Balance Sheet Subtotal7 504
Total Additions Including From Business Combinations Property Plant Equipment46 904
Total Assets Less Current Liabilities27 886
Trade Creditors Trade Payables57 459
Trade Debtors Trade Receivables9 823

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates April 27, 2023
filed on: 1st, June 2023
Free Download (3 pages)

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