Haverfordwest County A.f.c. in Bridge Meadow Lane HAVERFORDWEST

Haverfordwest County A.f.c. HAVERFORDWEST

Haverfordwest County A.f.c started in year 2002 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04454113. The Haverfordwest County A.f.c company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Haverfordwest at Bridge Meadow Stadium. Postal code: SA61 2EX.

The company has 3 directors, namely Mared P., Julian F. and Robert E.. Of them, Robert E. has been with the company the longest, being appointed on 27 May 2020 and Mared P. and Julian F. have been with the company for the least time - from 30 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haverfordwest County A.f.c. Address / Contact

Office Address	Bridge Meadow Stadium
Office Address2	Bridge Meadow Lane
Town	Haverfordwest
Post code	SA61 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454113
Date of Incorporation	Wed, 5th Jun 2002
Industry	Activities of sport clubs
End of financial Year	30th December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Mared P.

Position: Director

Appointed: 30 June 2022

Julian F.

Position: Director

Appointed: 30 June 2022

Robert E.

Position: Director

Appointed: 27 May 2020

Darren M.

Position: Director

Appointed: 30 September 2016

Resigned: 04 January 2018

Robert D.

Position: Director

Appointed: 30 September 2016

Resigned: 26 October 2020

Kevin M.

Position: Director

Appointed: 01 August 2015

Resigned: 08 May 2018

Robert N.

Position: Director

Appointed: 31 July 2014

Resigned: 19 August 2019

Arthur W.

Position: Director

Appointed: 03 June 2014

Resigned: 27 May 2020

William T.

Position: Director

Appointed: 03 June 2014

Resigned: 27 May 2020

Richard F.

Position: Director

Appointed: 03 June 2014

Resigned: 03 May 2016

Stanley V.

Position: Director

Appointed: 01 March 2013

Resigned: 27 May 2020

David E.

Position: Director

Appointed: 05 October 2006

Resigned: 03 June 2014

William G.

Position: Director

Appointed: 05 October 2006

Resigned: 02 July 2015

William M.

Position: Secretary

Appointed: 23 June 2006

Resigned: 27 May 2020

William M.

Position: Director

Appointed: 23 June 2006

Resigned: 27 May 2020

David H.

Position: Director

Appointed: 01 June 2006

Resigned: 20 May 2021

Robert S.

Position: Director

Appointed: 01 June 2006

Resigned: 03 June 2014

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 24 November 2007

Stanley V.

Position: Director

Appointed: 05 June 2002

Resigned: 01 June 2006

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Severnside Secretarial Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Stanley V.

Position: Secretary

Appointed: 05 June 2002

Resigned: 27 May 2020

Desmond S.

Position: Director

Appointed: 05 June 2002

Resigned: 01 July 2006

Ronald D.

Position: Director

Appointed: 05 June 2002

Resigned: 01 June 2006

William G.

Position: Director

Appointed: 05 June 2002

Resigned: 01 June 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Robert E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is David H. This PSC has significiant influence or control over the company,.

Robert E.

Notified on	27 May 2020
Nature of control:	significiant influence or control

David H.

Notified on	5 June 2017
Ceased on	20 May 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-30	2018-12-31	2019-12-30	2020-12-30

Balance Sheet
Current Assets	33 846	20 147	20 266	14 826	97 165
Net Assets Liabilities	69 639	60 845	68 155	67 915	86 564

Other
Average Number Employees During Period			2	2	21
Creditors	8 344	7 801	7 237	7 832	57 791
Fixed Assets	146 056	142 169	138 439	134 888	164 371
Net Current Assets Liabilities	25 502	12 346	13 029	6 932	39 374
Total Assets Less Current Liabilities	171 558	154 515	151 468	141 820	203 745

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, November 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-06-30 filed on: 4th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-30 filed on: 4th, July 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-30 filed on: 13th, October 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-05-20 filed on: 20th, May 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-30 filed on: 29th, December 2020	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2020-10-26 filed on: 26th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-27 filed on: 9th, June 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-05-27 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-27 filed on: 9th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-27 filed on: 9th, June 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-05-27 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-27 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-27 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-08-19 filed on: 20th, August 2019	officers	Free Download (1 page)
CH01	On 2019-08-19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
CH01	On 2019-08-19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, July 2019	accounts	Free Download (20 pages)
AA	Micro company accounts made up to 2017-12-30 filed on: 5th, September 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-08 filed on: 23rd, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-04 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2016-09-30 filed on: 17th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-30 filed on: 17th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-05, no shareholders list filed on: 9th, June 2016	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2016-05-03 filed on: 9th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-01 filed on: 20th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-02 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-05, no shareholders list filed on: 10th, June 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (20 pages)
AP01	New director was appointed on 2014-07-31 filed on: 11th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-05, no shareholders list filed on: 9th, June 2014	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2014-06-04 filed on: 4th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-04 filed on: 4th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-04 filed on: 4th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-05, no shareholders list filed on: 14th, June 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-03-13 filed on: 13th, March 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-05, no shareholders list filed on: 22nd, June 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-06-05, no shareholders list filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 11th, March 2011	accounts	Free Download (7 pages)
CH01	On 2010-06-05 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-05 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-05, no shareholders list filed on: 9th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-05 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-05 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 3rd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 27th, March 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 3rd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (4 pages)
288b	On 2007-12-21 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288b	On 2007-12-21 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (5 pages)
288a	On 2007-07-10 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-10 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-10 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
363s	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2007-07-10 (Director's particulars changed)	annual return
288a	On 2007-07-10 New director appointed filed on: 10th, July 2007	officers	Free Download (2 pages)
363s	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/06 to 30/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/12/06 filed on: 14th, March 2007	accounts	Free Download (1 page)
288a	On 2006-07-26 New secretary appointed;new director appointed filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-26 New secretary appointed;new director appointed filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-17 Director resigned filed on: 17th, July 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (5 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 19th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (5 pages)
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (5 pages)
288b	On 2002-08-09 Secretary resigned;director resigned filed on: 9th, August 2002	officers	Free Download (1 page)
288b	On 2002-08-09 Secretary resigned;director resigned filed on: 9th, August 2002	officers	Free Download (1 page)
288b	On 2002-08-09 Director resigned filed on: 9th, August 2002	officers	Free Download (1 page)
288b	On 2002-08-09 Director resigned filed on: 9th, August 2002	officers	Free Download (1 page)
288a	On 2002-07-18 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-18 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-18 New secretary appointed;new director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-18 New secretary appointed;new director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-18 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
287	Registered office changed on 18/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 18th, July 2002	address	Free Download (1 page)
288a	On 2002-07-18 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-18 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
287	Registered office changed on 18/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 18th, July 2002	address	Free Download (1 page)
288a	On 2002-07-18 New director appointed filed on: 18th, July 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, June 2002	incorporation	Free Download (17 pages)

Haverfordwest County A.f.c. HAVERFORDWEST

Haverfordwest County A.f.c. Address / Contact

Company Information / Profile

Company staff

Mared P.

Julian F.

Robert E.

Darren M.

Robert D.

Kevin M.

Robert N.

Arthur W.

William T.

Richard F.

Stanley V.

David E.

William G.

William M.

William M.

David H.

Robert S.

Paul W.

Stanley V.

Severnside Nominees Limited

Severnside Secretarial Limited

Severnside Secretarial Limited

Stanley V.

Desmond S.

Ronald D.

William G.

People with significant control

Annual reports financial information

Company filings

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