Gwynedd Shipping (northern) Limited in Holyhead ANGLESEY

Gwynedd Shipping (northern) Limited ANGLESEY

Founded in 1997, Gwynedd Shipping (northern), classified under reg no. 03341909 is an active company. Currently registered at London Road LL65 2PB, Anglesey the company has been in the business for 27 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Andrew K. and Janet W.. In addition one secretary - Janet W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gwynedd Shipping (northern) Limited Address / Contact

Office Address	London Road
Office Address2	Holyhead
Town	Anglesey
Post code	LL65 2PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03341909
Date of Incorporation	Mon, 24th Mar 1997
Industry	Freight transport by road
Industry	Cargo handling for land transport activities
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Andrew K.

Position: Director

Appointed: 01 November 2014

Janet W.

Position: Director

Appointed: 03 January 2014

Janet W.

Position: Secretary

Appointed: 31 December 2012

Graham M.

Position: Director

Appointed: 01 April 2001

Resigned: 30 May 2004

David M.

Position: Director

Appointed: 24 March 1997

Resigned: 24 March 1997

Kevin M.

Position: Director

Appointed: 24 March 1997

Resigned: 30 November 2013

Evelyn M.

Position: Director

Appointed: 24 March 1997

Resigned: 24 March 1997

John W.

Position: Director

Appointed: 24 March 1997

Resigned: 01 February 1999

Janice M.

Position: Secretary

Appointed: 24 March 1997

Resigned: 31 December 2012

Janice M.

Position: Director

Appointed: 24 March 1997

Resigned: 18 September 2012

David M.

Position: Secretary

Appointed: 24 March 1997

Resigned: 24 March 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Glenbally Ltd from Dundalk, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Glenbally Ltd

Mill House Mill Street, Dundalk, Co Louth, Ireland

Legal authority	Irish Law
Legal form	Limited Company
Country registered	Ireland
Place registered	Dublin Cro
Registration number	247515
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	1	1
Current Assets	1 081 337	1 081 337
Debtors	1 081 336	1 081 336

Other
Accrued Liabilities Deferred Income	1 000	1 000
Amounts Owed By Related Parties	1 081 336	1 081 336
Amounts Owed To Group Undertakings	215 032	215 032
Average Number Employees During Period	2	2
Creditors	216 032	216 032
Net Current Assets Liabilities	865 305	865 305

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2021 filed on: 4th, March 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 24th, February 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2016 filed on: 14th, June 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 1000.00 GBP	capital
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 17th, January 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 8th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 29th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 2004 filed on: 22nd, November 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 2004 filed on: 22nd, November 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2003 filed on: 22nd, November 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2003 filed on: 22nd, November 2004	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st May 2002 filed on: 18th, March 2003	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 31st May 2002 filed on: 18th, March 2003	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363(288)	Wed, 3rd Apr 2002 Annual return (Registered office changed on 03/04/02)	annual return
AA	Medium company financial statements for the year ending on Thu, 31st May 2001 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Thu, 31st May 2001 filed on: 22nd, August 2001	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Wed, 31st May 2000 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Wed, 31st May 2000 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 27th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 27th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Mar 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 31st, January 1999	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 31st, January 1999	accounts	Free Download (12 pages)
363b	Annual return up to Tue, 26th May 1998 with list of all shareholders filed on: 26th, May 1998	annual return
363b	Annual return up to Tue, 26th May 1998 with list of all shareholders filed on: 26th, May 1998	annual return	Free Download
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 6th, January 1998	accounts
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 6th, January 1998	accounts	Free Download

Gwynedd Shipping (northern) Limited ANGLESEY

Gwynedd Shipping (northern) Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Janet W.

Janet W.

Graham M.

David M.

Kevin M.

Evelyn M.

John W.

Janice M.

Janice M.

David M.

People with significant control

Annual reports financial information

Company filings

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