Ap Meldrum Ltd in Carmarthen CARMS

Ap Meldrum Ltd CARMS

Ap Meldrum started in year 2007 as Private Limited Company with registration number 06445582. The Ap Meldrum company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Carms at 52 Cilddewi Park, Johnstown. Postal code: SA31 3HP.

The company has one director. Andrew M., appointed on 5 December 2007. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Stephanie M.. There were no ex directors.

This company operates within the SA31 3HP postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1084426 . It is located at Cemex Rmc (wales) Ltd, Forge Plant, Carmarthen with a total of 1 cars.

Ap Meldrum Ltd Address / Contact

Office Address	52 Cilddewi Park, Johnstown
Office Address2	Carmarthen
Town	Carms
Post code	SA31 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06445582
Date of Incorporation	Wed, 5th Dec 2007
Industry	Freight transport by road
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 05 December 2007

Stephanie M.

Position: Secretary

Appointed: 05 December 2007

Resigned: 30 November 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Andrew M. This PSC and has 75,01-100% shares.

Andrew M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand					34 140	13 954
Current Assets	15 634	13 524	19 278	28 419	39 968	21 612	43 420	43 584	35 717	2 836	5 680	27 900
Debtors	6 024	2 910	5 741	18 008	5 828	7 658
Net Assets Liabilities					14 727	11 460	25 914	13 427	4 687	931	20	-1 060
Other Debtors					540	2 100
Property Plant Equipment						1 480
Cash Bank In Hand	9 610	10 614	13 537	10 411	34 140
Net Assets Liabilities Including Pension Asset Liability	7 371	6 452	7 263	9 046	14 727
Tangible Fixed Assets	3 840	2 700	1 560	780

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	7 370	6 451	7 262	9 045	14 726

Other
Accumulated Depreciation Impairment Property Plant Equipment					5 700	6 069
Additions Other Than Through Business Combinations Property Plant Equipment						1 849
Average Number Employees During Period					1	1		1	1
Corporation Tax Payable					3 577	2 353
Creditors					25 241	11 336	23 296	34 789	34 556	4 486	7 596	30 251
Fixed Assets						1 480	5 790	4 632	3 526	2 581	1 936	1 291
Increase From Depreciation Charge For Year Property Plant Equipment						369
Net Current Assets Liabilities	4 238	4 244	5 975	8 389	14 727	10 276	20 124	8 795	1 161	-1 650	-1 916	-2 351
Other Creditors					17 601	5 087
Other Taxation Social Security Payable					2 479	2 544
Property Plant Equipment Gross Cost					5 700	7 549
Provisions For Liabilities Balance Sheet Subtotal						296
Total Assets Less Current Liabilities	8 078	6 944	7 535	9 169	14 727	11 756	25 914	13 427	4 687	931	20	-1 060
Trade Creditors Trade Payables					1 584	1 352
Trade Debtors Trade Receivables					5 288	5 558
Capital Employed	7 371	6 452	7 263	9 046	14 727
Creditors Due Within One Year	11 396	9 280	13 303	20 030	25 241
Number Shares Allotted			1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	707	492	272	123
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	5 700	5 700	5 700	5 700	5 700
Tangible Fixed Assets Depreciation	1 860	3 000	4 140	4 920	5 700
Tangible Fixed Assets Depreciation Charged In Period		1 140	1 140	780	780

Transport Operator Data

Cemex Rmc (wales) Ltd
Address	Forge Plant , Pentre Morgan , Bronwydd Arms
City	Carmarthen
Post code	SA33 6JF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-05 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-05 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-05 filed on: 28th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-05 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-05 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-05 filed on: 11th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, February 2016	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2015-11-30 filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 15th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-15: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 13th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 12th, April 2012	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, April 2012	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2011	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 12th, April 2011	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2011	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 28th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, December 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, December 2007	incorporation	Free Download (9 pages)