Gwydr Upholstery Limited in Sketty SWANSEA

Gwydr Upholstery Limited SWANSEA

Founded in 2002, Gwydr Upholstery, classified under reg no. 04466244 is an active company. Currently registered at 4 Beech Tree Lane SA2 8AE, Swansea the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Wayne P., appointed on 20 June 2002. In addition, a secretary was appointed - Wayne P., appointed on 25 May 2012. As of 14 May 2024, there was 1 ex secretary - Nichala P.. There were no ex directors.

Gwydr Upholstery Limited Address / Contact

Office Address	4 Beech Tree Lane
Office Address2	Sketty
Town	Swansea
Post code	SA2 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04466244
Date of Incorporation	Thu, 20th Jun 2002
Industry	Manufacture of office and shop furniture
Industry	Manufacture of other furniture
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Wayne P.

Position: Secretary

Appointed: 25 May 2012

Wayne P.

Position: Director

Appointed: 20 June 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 20 June 2002

Resigned: 26 June 2002

Nichala P.

Position: Secretary

Appointed: 20 June 2002

Resigned: 25 May 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Wayne P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wayne P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	20 481	12 349	14 778	30 321

Balance Sheet
Cash Bank In Hand	7 647	4
Current Assets	55 243	53 138	58 889	101 556	89 280	102 471	134 329	205 875	272 265	235 433
Debtors	24 446	37 218	52 194	94 686
Intangible Fixed Assets	21 600	19 200	16 800	14 400
Net Assets Liabilities Including Pension Asset Liability	20 481	12 349	14 778	30 321
Stocks Inventory	23 150	15 916	6 695	6 870
Tangible Fixed Assets	11 312	7 788	4 982	3 859
Net Assets Liabilities							80 237	121 536	169 411	176 365

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	20 480	12 348	14 777	30 320
Shareholder Funds	20 481	12 349	14 778	30 321

Other
Amount Specific Advance Or Credit Directors			41 426	70 375	50 123	584		32 306	15 246	160 177
Amount Specific Advance Or Credit Made In Period Directors				28 949				32 306	15 246	174 932
Amount Specific Advance Or Credit Repaid In Period Directors					20 252	49 539	584		32 306	30 001
Average Number Employees During Period					3	3	4	5	5	4
Creditors				89 494	42 197	39 229	62 950	37 907	26 714	19 590
Creditors Due Within One Year	66 767	67 112	65 508	89 494
Fixed Assets	32 912	26 988	21 782	18 259	14 659	11 601	8 858	21 495	4 061	1 100
Intangible Fixed Assets Aggregate Amortisation Impairment	26 400	28 800	31 200	33 600
Intangible Fixed Assets Amortisation Charged In Period		2 400	2 400	2 400
Intangible Fixed Assets Cost Or Valuation	48 000	48 000	48 000
Net Current Assets Liabilities	-11 524	-13 974	-6 619	12 062	47 083	63 242	71 379	137 948	192 064	194 855
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Charges	907	665	385
Secured Debts	17 201	20 324	11 535	16 228
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		2 261	535	500
Tangible Fixed Assets Cost Or Valuation	66 589	65 887	66 422	30 008
Tangible Fixed Assets Depreciation	55 277	58 099	61 440	26 149
Tangible Fixed Assets Depreciation Charged In Period		5 779	3 341	1 621
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 957		36 912
Tangible Fixed Assets Disposals		2 963		36 914
Total Assets Less Current Liabilities	21 388	13 014	15 163	30 321	61 742	74 843	80 237	159 443	196 125	195 955
Advances Credits Directors		31 889	41 426	70 375
Advances Credits Made In Period Directors		31 889	9 537

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 20th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 20th, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 21st, May 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (9 pages)
AD01	Address change date: 2016/05/04. New Address: 4 Beech Tree Lane Sketty Swansea SA2 8AE. Previous address: 5-6 De La Beche Street Swansea SA1 3HA filed on: 4th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/09	capital
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/09	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/04	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 14th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 16th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 29th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 17th, July 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: 5-6 de la beche street swansea west glamorgan SA1 3HA filed on: 17th, July 2006	address	Free Download (1 page)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: 5-6 de la beche street swansea west glamorgan SA1 3HA filed on: 17th, July 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, July 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (6 pages)
363(288)	2004/07/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 26th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 26th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/07 with shareholders record filed on: 7th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/07 with shareholders record filed on: 7th, July 2003	annual return	Free Download (6 pages)
363(288)	2003/07/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 6th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 6th, August 2002	accounts	Free Download (1 page)
287	Registered office changed on 06/08/02 from: 5 & 6 de la beech street swansea SA1 3HA filed on: 6th, August 2002	address	Free Download (1 page)
287	Registered office changed on 06/08/02 from: 5 & 6 de la beech street swansea SA1 3HA filed on: 6th, August 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, June 2002	incorporation	Free Download (9 pages)

Gwydr Upholstery Limited SWANSEA

Gwydr Upholstery Limited Address / Contact

Company Information / Profile

Company staff

Wayne P.

Wayne P.

Form 10 Secretaries Fd Ltd

Nichala P.

People with significant control

Annual reports financial information

Company filings

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