Arbed Am Byth Limited is a private limited company registered at 33 Cathedral Road, Cardiff CF11 9HB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 3 directors.
Director Graham L., appointed on 30 September 2023. Director Kim L., appointed on 01 July 2021. Director Michael T., appointed on 12 June 2018.
The company is classified as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was filed on 2023-05-20 and the deadline for the following filing is 2024-06-03. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 33 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9HB |
| Country of origin | United Kingdom |
| Registration Number | 11360934 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 12 June 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Everwarm Ltd from Bathgate, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Energy Saving Trust Enterprises Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Energy Saving Trust Enterprises Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares, incorporated", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Everwarm Ltd
3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc390210 |
| Notified on | 12 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Energy Saving Trust Enterprises Limited
30 North Colonnade, London, E14 5GP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07805748 |
| Notified on | 12 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Energy Saving Trust Enterprises Limited
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares, Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07805748 |
| Notified on | 14 May 2018 |
| Ceased on | 12 June 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 573 679 | 169 500 |
| Current Assets | 1 765 662 | 196 783 |
| Debtors | 191 983 | 27 283 |
| Net Assets Liabilities | 917 703 | 122 813 |
| Other Debtors | 32 332 | 27 283 |
| Other | ||
| Accrued Liabilities Deferred Income | 144 330 | 10 200 |
| Accumulated Amortisation Impairment Intangible Assets | 77 292 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 79 882 | |
| Average Number Employees During Period | 22 | 3 |
| Corporation Tax Payable | 79 824 | 14 100 |
| Creditors | 580 443 | 60 380 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 79 115 | |
| Intangible Assets Gross Cost | 77 292 | |
| Net Current Assets Liabilities | 1 185 219 | 136 403 |
| Other Creditors | 267 864 | 5 649 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 79 882 | |
| Other Disposals Property Plant Equipment | 79 882 | |
| Other Taxation Social Security Payable | 87 802 | |
| Property Plant Equipment Gross Cost | 79 882 | |
| Provisions For Liabilities Balance Sheet Subtotal | 267 516 | 13 590 |
| Trade Creditors Trade Payables | 623 | 30 431 |
| Trade Debtors Trade Receivables | 159 651 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/09/30 filed on: 29th, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy