Argyll Drive Management Company 2 Limited in Cemmaes Road MACHYNLLETH - SY20 8JZ

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Argyll Drive Management Company 2 Limited MACHYNLLETH

Founded in 2004, Argyll Drive Management Company 2, classified under reg no. 05112359 is an active company. Currently registered at Cartrefle SY20 8JZ, Machynlleth the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 4 directors in the the company, namely Geraldine M., Pamela P. and Richard F. and others. In addition one secretary - Geraldine M. - is with the firm. 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.

Argyll Drive Management Company 2 Limited Address / Contact

Office Address	Cartrefle
Office Address2	Cemmaes Road
Town	Machynlleth
Post code	SY20 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05112359
Date of Incorporation	Mon, 26th Apr 2004
Industry	Combined facilities support activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (129 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Geraldine M.

Position: Secretary

Appointed: 26 September 2006

Geraldine M.

Position: Director

Appointed: 10 August 2006

Pamela P.

Position: Director

Appointed: 21 December 2005

Richard F.

Position: Director

Appointed: 21 December 2005

Nicholas P.

Position: Director

Appointed: 21 December 2005

Nigel S.

Position: Director

Appointed: 21 December 2005

Resigned: 03 October 2006

Richard F.

Position: Secretary

Appointed: 21 December 2005

Resigned: 26 September 2006

Aminda S.

Position: Director

Appointed: 21 December 2005

Resigned: 26 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 26 April 2004

Samantha M.

Position: Director

Appointed: 26 April 2004

Resigned: 21 December 2005

Samantha M.

Position: Secretary

Appointed: 26 April 2004

Resigned: 21 December 2005

Martyn B.

Position: Director

Appointed: 26 April 2004

Resigned: 21 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 26 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 26 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Geraldine M. The abovementioned PSC has significiant influence or control over this company,.

Geraldine M.

Notified on	13 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand		71	216	3 283
Debtors	450	1 633	4 448	7 296

Other
Creditors	820	2 364	2 220	5 307
Net Current Assets Liabilities		-660	2 444	5 272
Total Assets Less Current Liabilities	-370	-660	2 444	5 272

Company filings

Filing category

Type		Category	Free download
CH03	On Monday 1st April 2024 secretary's details were changed filed on: 22nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On Monday 1st April 2024 secretary's details were changed filed on: 22nd, April 2024	officers	Free Download (1 page)
AD01	Registered office address changed from Cartrefle Cemmaes Road Machynlleth SY20 8JZ Wales to 55 - 57 Warwick Road Carlisle Cumbria CA1 1EE on Wednesday 13th March 2024 filed on: 13th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)
CH01	On Friday 1st April 2022 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH03	On Tuesday 24th May 2022 secretary's details were changed filed on: 24th, May 2022	officers	Free Download (1 page)
CH01	On Tuesday 24th May 2022 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (5 pages)
CH01	On Monday 10th January 2022 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
CH03	On Monday 10th January 2022 secretary's details were changed filed on: 10th, January 2022	officers	Free Download (1 page)
CH01	On Monday 10th January 2022 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 8th, June 2020	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 5th, February 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (10 pages)
AD01	Registered office address changed from Penygeulan Dovey Terrace Cemmaes Machynlleth Powys SY20 9PP to Cartrefle Cemmaes Road Machynlleth SY20 8JZ on Tuesday 30th April 2019 filed on: 30th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th April 2016, no shareholders list filed on: 8th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th April 2015, no shareholders list filed on: 19th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th April 2014, no shareholders list filed on: 15th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 15th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 26th April 2013, no shareholders list filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 26th April 2012, no shareholders list filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th April 2011, no shareholders list filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
CH01	On Monday 26th April 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 26th April 2010, no shareholders list filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On Monday 26th April 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 15th, September 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 7th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
287	Registered office changed on 25/09/07 from: 19 pike street, stockton heath, warrington, cheshire WA4 2UJ filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 19 pike street, stockton heath, warrington, cheshire WA4 2UJ filed on: 25th, September 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 10th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 10th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006	annual return	Free Download (5 pages)
288a	On Wednesday 25th October 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (3 pages)
288a	On Wednesday 25th October 2006 New secretary appointed filed on: 25th, October 2006	officers	Free Download (3 pages)
287	Registered office changed on 25/10/06 from: oakvale house thomas lane, burgh road industrial estate, carlisle, cumbria CA2 7ND filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: oakvale house thomas lane, burgh road industrial estate, carlisle, cumbria CA2 7ND filed on: 25th, October 2006	address	Free Download (1 page)
288b	On Thursday 12th October 2006 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288b	On Thursday 12th October 2006 Director resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288b	On Wednesday 4th October 2006 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On Wednesday 4th October 2006 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On Wednesday 4th October 2006 Director resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On Wednesday 4th October 2006 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288a	On Thursday 31st August 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On Thursday 31st August 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Secretary resigned;director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Secretary resigned;director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New secretary appointed;new director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New secretary appointed;new director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2004	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, July 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, July 2004	incorporation	Free Download (4 pages)
288b	On Friday 7th May 2004 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On Friday 7th May 2004 Director resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On Friday 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288b	On Friday 7th May 2004 Secretary resigned filed on: 7th, May 2004	officers	Free Download (1 page)
288a	On Wednesday 5th May 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On Wednesday 5th May 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On Wednesday 5th May 2004 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On Wednesday 5th May 2004 New secretary appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On Wednesday 5th May 2004 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On Wednesday 5th May 2004 New secretary appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On Wednesday 5th May 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
288a	On Wednesday 5th May 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (18 pages)

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