Abergwyngregyn Regeneration Company Limited in Abergwyngregyn LLANFAIRFECHAN

Abergwyngregyn Regeneration Company Limited LLANFAIRFECHAN

Founded in 2002, Abergwyngregyn Regeneration Company, classified under reg no. 04619392 is an active company. Currently registered at Yr Hen Felin LL33 0LP, Llanfairfechan the company has been in the business for twenty three years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 10 directors, namely Alexis F., Alwyn N. and Lyndsey M. and others. Of them, Emlyn T., Wynn G., Ifor E. have been with the company the longest, being appointed on 17 December 2002 and Alexis F. has been with the company for the least time - from 10 September 2024. 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.

Abergwyngregyn Regeneration Company Limited Address / Contact

Office Address	Yr Hen Felin
Office Address2	Abergwyngregyn
Town	Llanfairfechan
Post code	LL33 0LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04619392
Date of Incorporation	Tue, 17th Dec 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (555 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alexis F.

Position: Director

Appointed: 10 September 2024

Alwyn N.

Position: Director

Appointed: 05 July 2022

Lyndsey M.

Position: Director

Appointed: 05 July 2022

Jenny A.

Position: Director

Appointed: 31 August 2020

Rita R.

Position: Director

Appointed: 11 August 2015

Nicolette W.

Position: Director

Appointed: 11 August 2015

Rena G.

Position: Director

Appointed: 11 August 2015

Emlyn T.

Position: Director

Appointed: 17 December 2002

Wynn G.

Position: Director

Appointed: 17 December 2002

Ifor E.

Position: Director

Appointed: 17 December 2002

Rachel M.

Position: Director

Appointed: 05 December 2023

Resigned: 26 September 2024

William T.

Position: Director

Appointed: 05 July 2022

Resigned: 26 October 2022

Sam W.

Position: Director

Appointed: 31 August 2020

Resigned: 26 September 2024

Jacqueline B.

Position: Secretary

Appointed: 11 January 2017

Resigned: 14 April 2020

Abdulaziz M.

Position: Secretary

Appointed: 31 December 2015

Resigned: 11 January 2017

Emlyn T.

Position: Secretary

Appointed: 02 November 2015

Resigned: 31 December 2015

David W.

Position: Director

Appointed: 11 August 2015

Resigned: 23 August 2022

Abdul M.

Position: Director

Appointed: 11 August 2015

Resigned: 11 January 2017

Idris B.

Position: Director

Appointed: 11 August 2015

Resigned: 16 December 2019

Jacqueline B.

Position: Director

Appointed: 11 August 2015

Resigned: 14 April 2020

Eirlys W.

Position: Director

Appointed: 11 August 2015

Resigned: 25 April 2023

Wendy C.

Position: Director

Appointed: 02 June 2009

Resigned: 22 October 2020

Andrew F.

Position: Director

Appointed: 01 April 2007

Resigned: 11 August 2015

Alwyn H.

Position: Director

Appointed: 13 December 2004

Resigned: 31 March 2011

Peter D.

Position: Director

Appointed: 17 December 2002

Resigned: 02 November 2015

Peter D.

Position: Secretary

Appointed: 17 December 2002

Resigned: 02 November 2015

Walter B.

Position: Director

Appointed: 17 December 2002

Resigned: 18 October 2007

Alexander G.

Position: Director

Appointed: 17 December 2002

Resigned: 09 August 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Emlyn T. The abovementioned PSC has significiant influence or control over the company,.

Emlyn T.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	19 321	26 939	26 962	23 213	19 204	74 718	27 799	41 678
Current Assets	21 036	28 664	33 611	29 491	24 477	81 343	37 359	49 582
Debtors	1 715	1 725	6 649	6 278	5 273	6 625	9 560	7 904
Net Assets Liabilities	36 284	41 167	51 152	76 429	74 686	121 060	130 338	161 154
Other Debtors	1 715	1 725	6 649	6 278	5 273	6 625	9 560	7 904
Property Plant Equipment	273 739	265 804	260 850	288 006	279 888	407 376	441 393	443 573

Other
Accumulated Depreciation Impairment Property Plant Equipment	128 246	136 181	144 710	154 583	156 506	168 379	176 256	186 951
Bank Borrowings Overdrafts						61 923	62 475	63 140
Comprehensive Income Expense						46 374	9 278
Corporation Tax Payable		1 422	1 816	7 076	1 806	15 557	4 234	13 407
Creditors	5 281	7 221	4 359	9 248	4 989	118 574	115 820	120 101
Depreciation Rate Used For Property Plant Equipment		13	13	13	13	13	13	13
Disposals Decrease In Depreciation Impairment Property Plant Equipment					7 040
Disposals Property Plant Equipment					7 041
Fixed Assets	275 739	267 804	262 850	290 006	281 888	409 243	443 127	445 174
Increase From Depreciation Charge For Year Property Plant Equipment		7 935	8 529	9 873	8 963	11 873	7 877	10 695
Investments	2 000	2 000	2 000	2 000	2 000	1 867	1 734	1 601
Investments Fixed Assets	2 000	2 000	2 000	2 000	2 000	1 867	1 734	1 601
Net Current Assets Liabilities	15 755	21 443	29 252	20 243	19 488	-37 231	-78 461	-70 519
Other Creditors	5 281	5 799	2 543	2 172	3 183	38 400	49 111	40 629
Other Investments Other Than Loans	2 000	2 000	2 000	2 000	2 000	1 867	1 734	1 601
Other Taxation Social Security Payable						2 694		2 925
Profit Loss						46 374	9 278
Property Plant Equipment Gross Cost	401 985	401 985	405 560	442 589	436 394	575 755	617 649	630 524
Provisions For Liabilities Balance Sheet Subtotal							2 901	2 343
Total Additions Including From Business Combinations Property Plant Equipment				37 029	846	139 361	41 894	12 875
Total Assets Less Current Liabilities	291 494	289 247	292 102	310 249	301 376	372 012	364 666	374 655

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 10th September 2024. filed on: 5th, February 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 10th September 2024. filed on: 5th, February 2025	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 1st, October 2024	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Thursday 26th September 2024 filed on: 27th, September 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 26th September 2024 filed on: 27th, September 2024	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th December 2023. filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Tuesday 25th April 2023 filed on: 3rd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th October 2022 filed on: 27th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd August 2022 filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th July 2022. filed on: 29th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th July 2022. filed on: 28th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th July 2022. filed on: 28th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, July 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, July 2021	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Thursday 22nd October 2020 filed on: 30th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st August 2020. filed on: 16th, September 2020	officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2015 director's details were changed filed on: 16th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st August 2020. filed on: 14th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, September 2020	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on Tuesday 14th April 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th April 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 16th December 2019 filed on: 26th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, June 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, June 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, July 2017	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Tuesday 9th August 2016 filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th January 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 11th January 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
AP03	On Wednesday 11th January 2017 - new secretary appointed filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st December 2015, no shareholders list filed on: 19th, January 2016	annual return	Free Download (14 pages)
CH01	On Wednesday 11th November 2015 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 31st December 2015 filed on: 16th, January 2016	officers	Free Download (1 page)
AP03	On Thursday 31st December 2015 - new secretary appointed filed on: 16th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd November 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 2nd November 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AP03	On Monday 2nd November 2015 - new secretary appointed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from Tan Y Bryn Abergwyngregyn Llanfairfechan Gwynedd LL33 0LN to Yr Hen Felin Abergwyngregyn Llanfairfechan Gwynedd LL33 0LP on Monday 17th August 2015 filed on: 17th, August 2015	address	Free Download (1 page)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 17th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 11th August 2015 filed on: 17th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th December 2014, no shareholders list filed on: 13th, January 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th December 2013, no shareholders list filed on: 30th, January 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 17th December 2012, no shareholders list filed on: 24th, January 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 17th December 2011, no shareholders list filed on: 16th, January 2012	annual return	Free Download (9 pages)
TM01	Director appointment termination date: Thursday 9th June 2011 filed on: 9th, June 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th December 2010, no shareholders list filed on: 1st, March 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, May 2010	accounts	Free Download (7 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th December 2009, no shareholders list filed on: 13th, January 2010	annual return	Free Download (6 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 2nd November 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th October 2009. filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 16th January 2009 filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, July 2008	accounts	Free Download (7 pages)
288a	On Monday 14th January 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On Monday 14th January 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
288b	On Wednesday 24th October 2007 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On Wednesday 24th October 2007 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, March 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, March 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 20th January 2007 filed on: 20th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 20th January 2007 filed on: 20th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (6 pages)
288a	On Monday 20th December 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
288a	On Monday 20th December 2004 New director appointed filed on: 20th, December 2004	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 3rd March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, December 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2002	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 17th, December 2002	incorporation	Free Download (26 pages)

Abergwyngregyn Regeneration Company Limited LLANFAIRFECHAN

Abergwyngregyn Regeneration Company Limited Address / Contact

Company Information / Profile

Company staff

Alexis F.

Alwyn N.

Lyndsey M.

Jenny A.

Rita R.

Nicolette W.

Rena G.

Emlyn T.

Wynn G.

Ifor E.

Rachel M.

William T.

Sam W.

Jacqueline B.

Abdulaziz M.

Emlyn T.

David W.

Abdul M.

Idris B.

Jacqueline B.

Eirlys W.

Wendy C.

Andrew F.

Alwyn H.

Peter D.

Peter D.

Walter B.

Alexander G.

People with significant control

Annual reports financial information

Company filings

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