Anthony Shopland 123 Limited HIRWAUN


Anthony Shopland 123 Limited is a private limited company registered at Mynydd Du, Johns S Lane, Hirwaun CF44 9TQ. Incorporated on 2020-06-16, this 3-year-old company is run by 1 director.
Director Anthony S., appointed on 27 July 2022.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020). According to CH database there was a name change on 2022-07-29 and their previous name was Andrews Equities Ltd.
The last confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Anthony Shopland 123 Limited Address / Contact

Office Address Mynydd Du
Office Address2 Johns S Lane
Town Hirwaun
Post code CF44 9TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12675873
Date of Incorporation Tue, 16th Jun 2020
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Anthony S.

Position: Director

Appointed: 27 July 2022

Bryan T.

Position: Director

Appointed: 07 July 2022

Resigned: 27 July 2022

Peter V.

Position: Director

Appointed: 16 June 2020

Resigned: 23 June 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Anthony S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Peter V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Anthony S.

Notified on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 July 2022
Ceased on 27 July 2022
Nature of control: significiant influence or control

Peter V.

Notified on 16 June 2020
Ceased on 23 June 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Andrews Equities July 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets  1 877
Net Assets Liabilities12 0102 470
Property Plant Equipment 1 000750
Cash Bank On Hand1  
Other
Called Up Share Capital Not Paid 1010
Creditors  167
Net Current Assets Liabilities5001 0001 710
Prepayments Accrued Income 1 000 
Total Assets Less Current Liabilities1 0102 0102 470
Called Up Share Capital Not Paid Not Expressed As Current Asset1010 
Fixed Assets5001 000 
Number Shares Allotted1  
Par Value Share1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5001 000 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 11th December 2023. New Address: Fair View Bungalow Hirwaun Road Hirwaun Aberdare Rct CF44 9HP. Previous address: Mynydd Du Johns S Lane Hirwaun CF44 9TQ Wales
filed on: 11th, December 2023
Free Download (1 page)

Company search