Hafod Resources Limited in Copthorne Way CARDIFF

Hafod Resources Limited CARDIFF

Hafod Resources started in year 1996 as Private Limited Company with registration number 03258109. The Hafod Resources company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cardiff at St. Hilary Court. Postal code: CF5 6ES. Since 19th November 2015 Hafod Resources Limited is no longer carrying the name Hafod Corporate Services.

At the moment there are 9 directors in the the firm, namely Moawia B., Ceri B. and David W. and others. In addition one secretary - Tracey H. - is with the company. At the moment 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.

Hafod Resources Limited Address / Contact

Office Address	St. Hilary Court
Office Address2	Copthorne Way
Town	Cardiff
Post code	CF5 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258109
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Activities of head offices
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Moawia B.

Position: Director

Appointed: 30 September 2022

Ceri B.

Position: Director

Appointed: 30 September 2022

David W.

Position: Director

Appointed: 12 July 2021

Teresa B.

Position: Director

Appointed: 13 July 2020

Michael J.

Position: Director

Appointed: 13 July 2020

Neil D.

Position: Director

Appointed: 15 July 2019

Wilma D.

Position: Director

Appointed: 15 July 2019

Tracey H.

Position: Secretary

Appointed: 15 July 2019

David M.

Position: Director

Appointed: 15 July 2019

Dawn J.

Position: Director

Appointed: 24 September 2018

Catrin F.

Position: Director

Appointed: 13 July 2020

Resigned: 15 October 2020

Jonathan M.

Position: Director

Appointed: 13 July 2020

Resigned: 31 March 2023

Elizabeth H.

Position: Director

Appointed: 13 July 2020

Resigned: 21 June 2021

Angelina C.

Position: Director

Appointed: 15 July 2019

Resigned: 23 March 2020

Peter M.

Position: Director

Appointed: 15 July 2019

Resigned: 15 June 2020

Martin R.

Position: Director

Appointed: 24 May 2019

Resigned: 15 July 2019

Stuart C.

Position: Director

Appointed: 24 May 2019

Resigned: 15 July 2019

Sanjiv V.

Position: Director

Appointed: 24 September 2018

Resigned: 22 October 2021

Simon G.

Position: Director

Appointed: 24 September 2018

Resigned: 28 October 2019

Elizabeth H.

Position: Director

Appointed: 24 September 2018

Resigned: 15 July 2019

Tammy B.

Position: Director

Appointed: 24 September 2018

Resigned: 02 December 2019

Nigel J.

Position: Director

Appointed: 24 September 2018

Resigned: 08 April 2019

Martyn S.

Position: Secretary

Appointed: 06 December 2017

Resigned: 17 June 2019

Jas B.

Position: Secretary

Appointed: 03 July 2017

Resigned: 06 December 2017

Sian E.

Position: Director

Appointed: 01 July 2016

Resigned: 24 September 2018

Ifor J.

Position: Director

Appointed: 01 July 2016

Resigned: 02 March 2017

Peter W.

Position: Director

Appointed: 29 June 2015

Resigned: 27 June 2016

Katherine H.

Position: Director

Appointed: 29 June 2015

Resigned: 30 September 2022

Janine D.

Position: Director

Appointed: 23 June 2014

Resigned: 24 September 2018

Douglas M.

Position: Director

Appointed: 23 June 2014

Resigned: 29 June 2015

Shirley S.

Position: Director

Appointed: 23 June 2014

Resigned: 24 September 2018

Keshav S.

Position: Director

Appointed: 23 June 2014

Resigned: 26 June 2017

Terrence T.

Position: Director

Appointed: 23 June 2014

Resigned: 24 September 2018

Ifor J.

Position: Director

Appointed: 02 January 2008

Resigned: 23 June 2014

David C.

Position: Director

Appointed: 02 January 2008

Resigned: 24 September 2018

Ian W.

Position: Secretary

Appointed: 02 January 2008

Resigned: 03 July 2017

William P.

Position: Director

Appointed: 02 January 2008

Resigned: 24 September 2018

Lynn J.

Position: Director

Appointed: 02 January 2008

Resigned: 04 July 2011

Elgar L.

Position: Director

Appointed: 02 January 2008

Resigned: 23 June 2014

Andrew B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 02 January 2008

Suzanne E.

Position: Secretary

Appointed: 26 September 2005

Resigned: 29 March 2006

Mark E.

Position: Director

Appointed: 02 November 2004

Resigned: 29 March 2006

John E.

Position: Secretary

Appointed: 20 August 2001

Resigned: 26 September 2005

Janet B.

Position: Secretary

Appointed: 01 November 2000

Resigned: 01 August 2001

Bryan T.

Position: Secretary

Appointed: 19 June 2000

Resigned: 01 November 2000

Suzanne E.

Position: Director

Appointed: 17 October 1996

Resigned: 31 July 2009

Victoria M.

Position: Secretary

Appointed: 17 October 1996

Resigned: 22 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 17 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 17 October 1996

Company previous names

Hafod Corporate Services	November 19, 2015
Thornhill Construction	May 2, 2014
Adaptearly	November 18, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	28 000	28 000
Current Assets	384 000	550 000
Debtors	356 000	522 000
Net Assets Liabilities	74 100	79 100

Other
Average Number Employees During Period	67	76
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors	310 000	471 000
Net Current Assets Liabilities	74 000	79 000
Other Creditors		197 000
Prepayments Accrued Income	6 000	5 000
Taxation Social Security Payable	97 000	126 000
Total Assets Less Current Liabilities	74 100	79 100
Trade Creditors Trade Payables	213 000	148 000
Trade Debtors Trade Receivables	350 000	517 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 24th, October 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd October 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 13th October 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, August 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd October 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd October 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd October 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to 30th October 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to 3rd November 2007 with shareholders record filed on: 3rd, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 3rd November 2007 with shareholders record filed on: 3rd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (9 pages)
363s	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (7 pages)
363(288)	6th December 2005 Annual return (Secretary resigned)	annual return
363s	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (7 pages)
363(288)	6th December 2005 Annual return (Secretary resigned)	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 8th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 8th, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 1st November 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 1st November 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (6 pages)
363(288)	20th October 2003 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 26th November 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th November 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 29th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 29th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 24th October 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
363(288)	24th October 2000 Annual return (Registered office changed on 24/10/00)	annual return
363s	Annual return up to 24th October 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2nd November 1999 with shareholders record filed on: 2nd, November 1999	annual return
363a	Annual return up to 2nd November 1999 with shareholders record filed on: 2nd, November 1999	annual return	Free Download (4 pages)
363a	Annual return up to 2nd November 1999 with shareholders record filed on: 2nd, November 1999	annual return	Free Download (4 pages)
363a	Annual return up to 2nd November 1999 with shareholders record filed on: 2nd, November 1999	annual return
AA	Small-sized company accounts made up to 31st October 1998 filed on: 3rd, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 3rd, September 1999	accounts	Free Download (5 pages)
363a	Annual return up to 6th October 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (5 pages)
363a	Annual return up to 6th October 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 30th October 1997 with shareholders record filed on: 30th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 30th October 1997 with shareholders record filed on: 30th, October 1997	annual return	Free Download (6 pages)

Hafod Resources Limited CARDIFF

Hafod Resources Limited Address / Contact

Company Information / Profile

Company staff

Moawia B.

Ceri B.

David W.

Teresa B.

Michael J.

Neil D.

Wilma D.

Tracey H.

David M.

Dawn J.

Catrin F.

Jonathan M.

Elizabeth H.

Angelina C.

Peter M.

Martin R.

Stuart C.

Sanjiv V.

Simon G.

Elizabeth H.

Tammy B.

Nigel J.

Martyn S.

Jas B.

Sian E.

Ifor J.

Peter W.

Katherine H.

Janine D.

Douglas M.

Shirley S.

Keshav S.

Terrence T.

Ifor J.

David C.

Ian W.

William P.

Lynn J.

Elgar L.

Andrew B.

Suzanne E.

Mark E.

John E.

Janet B.

Bryan T.

Suzanne E.

Victoria M.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Annual reports financial information

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