Llanelli Rfc Limited in Trostre Roundabout LLANELLI - SA14 9UZ

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Llanelli Rfc Limited LLANELLI

Founded in 2003, Llanelli Rfc, classified under reg no. 04840081 is an active company. Currently registered at Parc Y Scarlets Pemberton Retail Park SA14 9UZ, Llanelli the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 26th September 2011 Llanelli Rfc Limited is no longer carrying the name Llanelli Scarlets Regional.

Currently there are 6 directors in the the company, namely Emyr E., Gareth J. and Philip D. and others. In addition one secretary - Phillip M. - is with the firm. Currently 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.

Llanelli Rfc Limited Address / Contact

Office Address	Parc Y Scarlets Pemberton Retail Park
Office Address2	Trostre Roundabout
Town	Llanelli
Post code	SA14 9UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04840081
Date of Incorporation	Mon, 21st Jul 2003
Industry	Activities of sport clubs
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Emyr E.

Position: Director

Appointed: 31 March 2022

Gareth J.

Position: Director

Appointed: 31 March 2022

Philip D.

Position: Director

Appointed: 31 March 2022

Rupert M.

Position: Director

Appointed: 31 March 2021

Phillip M.

Position: Secretary

Appointed: 01 January 2016

Jonathan D.

Position: Director

Appointed: 01 January 2016

Huw E.

Position: Director

Appointed: 21 July 2003

Peter W.

Position: Director

Appointed: 01 January 2016

Resigned: 30 April 2019

Richard G.

Position: Director

Appointed: 01 January 2016

Resigned: 01 July 2021

David R.

Position: Director

Appointed: 01 January 2016

Resigned: 30 April 2019

Nicholas G.

Position: Secretary

Appointed: 15 August 2013

Resigned: 31 July 2014

Nicholas G.

Position: Director

Appointed: 29 March 2012

Resigned: 31 July 2014

Mark D.

Position: Director

Appointed: 10 September 2011

Resigned: 01 October 2014

Huw D.

Position: Secretary

Appointed: 08 September 2009

Resigned: 15 August 2013

David S.

Position: Secretary

Appointed: 21 July 2003

Resigned: 18 September 2009

Ian G.

Position: Director

Appointed: 21 July 2003

Resigned: 18 September 2009

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Scarlets Regional Ltd from Llanelli, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Phillip M. This PSC has significiant influence or control over the company,. Then there is Jonathan D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Scarlets Regional Ltd

Parc Y Scarlets Parc Pemberton Retail Park, Llanelli, SA14 9UZ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	3389199
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Phillip M.

Notified on	1 June 2016
Ceased on	30 June 2018
Nature of control:	significiant influence or control

Jonathan D.

Notified on	1 June 2016
Ceased on	29 June 2018
Nature of control:	significiant influence or control

Company previous names

Llanelli Scarlets Regional	September 26, 2011
Regional Rugby Wales	November 19, 2008
Llanelli Scarlets Regional	March 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 10th, August 2023	accounts	Free Download (38 pages)
AP01	New director appointment on Wednesday 31st March 2021. filed on: 16th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st March 2022. filed on: 16th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st March 2022. filed on: 16th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st March 2022. filed on: 16th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st July 2021 filed on: 2nd, August 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 6th, August 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 22nd, July 2021	accounts	Free Download (33 pages)
AA	Partial exemption accounts data made up to Sunday 30th June 2019 filed on: 28th, January 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 28th, January 2020	accounts	Free Download (31 pages)
TM01	Director appointment termination date: Tuesday 30th April 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th April 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 2nd, May 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 3rd, April 2019	accounts	Free Download (31 pages)
CH01	On Monday 28th May 2018 director's details were changed filed on: 7th, June 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 11th, May 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 11th, May 2018	accounts	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
CH01	On Friday 1st July 2016 director's details were changed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 20th, January 2016	officers	Free Download (2 pages)
AP03	On Friday 1st January 2016 - new secretary appointed filed on: 20th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
TM01	Director appointment termination date: Wednesday 1st October 2014 filed on: 17th, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 31st July 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st July 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 31st July 2013 to Sunday 30th June 2013 filed on: 29th, April 2014	accounts	Free Download (1 page)
AP03	On Thursday 15th August 2013 - new secretary appointed filed on: 15th, August 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 15th August 2013 filed on: 15th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 13th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (11 pages)
AP01	New director appointment on Friday 30th March 2012. filed on: 30th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 14th, October 2011	accounts	Free Download (12 pages)
CERTNM	Company name changed llanelli scarlets regional LIMITEDcertificate issued on 26/09/11 filed on: 26th, September 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 22nd September 2011	change of name
AP01	New director appointment on Friday 23rd September 2011. filed on: 23rd, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
288a	On Friday 2nd October 2009 Secretary appointed filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Friday 2nd October 2009 Appointment terminated secretary filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On Friday 2nd October 2009 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (5 pages)
287	Registered office changed on 24/11/2008 from, cardiff arms park westgate street, cardiff, CF10 1JA filed on: 24th, November 2008	address	Free Download (1 page)
CERTNM	Company name changed regional rugby wales LIMITEDcertificate issued on 19/11/08 filed on: 19th, November 2008	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 9th, May 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 9th, May 2008	accounts	Free Download (6 pages)
287	Registered office changed on 14/03/2008 from, stradey park, llanelli, SA15 4BT filed on: 14th, March 2008	address	Free Download (1 page)
CERTNM	Company name changed llanelli scarlets regional LIMITEDcertificate issued on 05/03/08 filed on: 29th, February 2008	change of name	Free Download (2 pages)
363s	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 22nd July 2005 filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 22nd July 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 27th August 2004 filed on: 27th, August 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 21st, July 2003	incorporation	Free Download (14 pages)

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