Andgreen (red Kite) Limited in Blaencelyn LLANDYSUL

Andgreen (red Kite) Limited LLANDYSUL

Founded in 2005, Andgreen (red Kite), classified under reg no. 05631135 is an active company. Currently registered at Dolgoy SA44 6DF, Llandysul the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2007-09-17 Andgreen (red Kite) Limited is no longer carrying the name Mansford (red Kite).

At the moment there are 3 directors in the the company, namely Mark A., Richard P. and Christopher A.. In addition one secretary - Christopher A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John A. who worked with the the company until 9 March 2007.

Andgreen (red Kite) Limited Address / Contact

Office Address	Dolgoy
Office Address2	Blaencelyn
Town	Llandysul
Post code	SA44 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05631135
Date of Incorporation	Mon, 21st Nov 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Mark A.

Position: Director

Appointed: 15 March 2017

Richard P.

Position: Director

Appointed: 09 March 2007

Christopher A.

Position: Secretary

Appointed: 09 March 2007

Christopher A.

Position: Director

Appointed: 29 March 2006

Terence G.

Position: Director

Appointed: 09 March 2007

Resigned: 15 March 2017

John H.

Position: Director

Appointed: 07 April 2006

Resigned: 31 January 2011

Oliver S.

Position: Director

Appointed: 29 March 2006

Resigned: 09 March 2007

Charles K.

Position: Director

Appointed: 05 December 2005

Resigned: 09 March 2007

John A.

Position: Secretary

Appointed: 05 December 2005

Resigned: 09 March 2007

M And A Nominees Limited

Position: Corporate Director

Appointed: 21 November 2005

Resigned: 05 December 2005

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2005

Resigned: 05 December 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Andton Investments Limites from Llandysul, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fourgreen Developments Ltd that entered Cwmbran, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Andton Investments Limites

Dolgoy Blaencelyn, Llandysul, SA44 6DF, Wales

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	5655607
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Fourgreen Developments Ltd

Victoria House Victoria Street, Cwmbran, NP44 3JS, Wales

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2938556
Notified on	7 April 2016
Ceased on	15 March 2017
Nature of control:	25-50% shares

Company previous names

Mansford (red Kite)	September 17, 2007
Mandaco 461	December 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-19 478	2 715

Balance Sheet
Current Assets	24 526	48 118	85 722	15 880	26 995	93 958	60 586
Net Assets Liabilities		2 715	12 999	14 090	16 658	31 126	59 261
Net Assets Liabilities Including Pension Asset Liability	-19 478	2 715

Reserves/Capital
Shareholder Funds	-19 478	2 715

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			176 200	221 200	256 200	349 489	365 800
Creditors		635 981	645 368	590 617	604 164	661 028	652 960
Fixed Assets	1 305 416	1 305 416	1 305 416	1 305 416	1 305 416	1 305 416	1 305 416
Net Current Assets Liabilities	-598 708	-587 863	553 629	574 737	577 169	567 070	592 374
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			6 017
Provisions For Liabilities Balance Sheet Subtotal		101 200	176 200
Total Assets Less Current Liabilities	706 708	717 553	751 787	730 679	728 247	738 346	713 042
Accruals Deferred Income	51 000	101 200
Creditors Due After One Year	675 186	613 638
Creditors Due Within One Year	623 234	635 981

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 12th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 17th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 18th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 23rd, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-09-30 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-21 with full list of members filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-11-21 with full list of members filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 34 William Belcher Drive St Mellons Cardiff CF3 0NZ on 2010-09-23 filed on: 23rd, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-21 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-04 filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-04 filed on: 4th, December 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed mansford (red kite) LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mansford (red kite) LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
287	Registered office changed on 27/03/07 from: 15 bury walk london SW3 6QD filed on: 27th, March 2007	address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 15 bury walk london SW3 6QD filed on: 27th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 18th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 18th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-12-28 filed on: 28th, December 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/12/06	annual return
363s	Annual return made up to 2006-12-28 filed on: 28th, December 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/12/06	annual return
88(2)R	Alloted 99 shares on 2006-04-07. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-07. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, May 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, May 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, May 2006	resolution
287	Registered office changed on 11/04/06 from: unit 1B the old brewery quarter st mary street cardiff south glamorgan CF10 1AD filed on: 11th, April 2006	address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: unit 1B the old brewery quarter st mary street cardiff south glamorgan CF10 1AD filed on: 11th, April 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/03/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/01/06 from: c/o m & a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: c/o m & a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 5th, January 2006	address	Free Download (1 page)
CERTNM	Company name changed mandaco 461 LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed mandaco 461 LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, November 2005	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 21st, November 2005	incorporation	Free Download (22 pages)

Andgreen (red Kite) Limited LLANDYSUL

Andgreen (red Kite) Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Richard P.

Christopher A.

Christopher A.

Terence G.

John H.

Oliver S.

Charles K.

John A.

M And A Nominees Limited

Acuity Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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