Bendigo 9-10 Ltd in Nantgaredig CARMARTHEN - SA32 7LG

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Bendigo 9-10 Ltd CARMARTHEN

Bendigo 9-10 started in year 2007 as Private Limited Company with registration number 06071979. The Bendigo 9-10 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Carmarthen at Ty Gwyn Station Road. Postal code: SA32 7LG.

The company has one director. Nina W., appointed on 20 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eurig W. who worked with the the company until 15 June 2020.

Bendigo 9-10 Ltd Address / Contact

Office Address	Ty Gwyn Station Road
Office Address2	Nantgaredig
Town	Carmarthen
Post code	SA32 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06071979
Date of Incorporation	Mon, 29th Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Nina W.

Position: Director

Appointed: 20 June 2023

Sian R.

Position: Director

Appointed: 16 January 2013

Resigned: 12 October 2015

Ian W.

Position: Director

Appointed: 16 January 2013

Resigned: 12 October 2015

Neil M.

Position: Director

Appointed: 09 November 2012

Resigned: 26 May 2014

Eurig W.

Position: Director

Appointed: 02 November 2012

Resigned: 15 June 2020

Simon W.

Position: Director

Appointed: 29 January 2007

Resigned: 28 February 2015

Eurig W.

Position: Secretary

Appointed: 29 January 2007

Resigned: 15 June 2020

Stephen J.

Position: Director

Appointed: 29 January 2007

Resigned: 01 April 2020

William W.

Position: Director

Appointed: 29 January 2007

Resigned: 20 June 2023

Dwayne P.

Position: Director

Appointed: 29 January 2007

Resigned: 01 April 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is William W. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nina W. This PSC . Then there is William W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

William W.

Notified on	5 September 2023
Nature of control:	75,01-100% shares

Nina W.

Notified on	20 June 2023
Ceased on	5 September 2023
Nature of control:	right to appoint and remove directors

William W.

Notified on	6 April 2016
Ceased on	20 June 2023
Nature of control:	significiant influence or control

Dwayne P.

Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	significiant influence or control

Stephen J.

Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	595 680	635 331

Balance Sheet
Current Assets	263 244	698 497	1 077 112	1 231 482	1 246 087	1 246 804	17 089	7 138
Net Assets Liabilities		635 331	669 762	669 263	629 113	592 494	306 822	303 297
Net Assets Liabilities Including Pension Asset Liability	595 680	635 331

Reserves/Capital
Shareholder Funds	595 680	635 331

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		694 015	1 061 330	1 243 930	1 712 411	1 726 122	758 254	750 728
Fixed Assets	1 135 408	1 121 786	1 144 807	1 119 062	1 095 437	1 071 812	1 047 987	1 046 887
Net Current Assets Liabilities	91 589	81 059	15 782	12 448	466 324	779 699	741 165	743 590
Total Assets Less Current Liabilities	1 226 997	1 202 845	1 160 589	1 106 614	629 113	291 913	306 822	303 297
Accruals Deferred Income	84 246	76 577
Creditors Due After One Year	547 071	490 937
Creditors Due Within One Year	171 655	617 438

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AD01	New registered office address Ty Gwyn Station Road Nantgaredig Carmarthen SA32 7LG. Change occurred on July 3, 2023. Company's previous address: Clybon Station Road Nantgaredig Carmarthen SA32 7LQ Wales. filed on: 3rd, July 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2023 filed on: 28th, June 2023	officers	Free Download (1 page)
AP01	On June 20, 2023 new director was appointed. filed on: 28th, June 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AD01	New registered office address Clybon Station Road Nantgaredig Carmarthen SA32 7LQ. Change occurred on October 28, 2022. Company's previous address: 64 Walter Road Walter Road Swansea SA1 4PT Wales. filed on: 28th, October 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AD01	New registered office address 64 Walter Road Walter Road Swansea SA1 4PT. Change occurred on July 9, 2021. Company's previous address: Anchor Point North Dock Llanelli Dyfed SA15 2LF. filed on: 9th, July 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 16th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 16th, December 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 15, 2020 filed on: 10th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2020 filed on: 10th, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 15, 2016: 497211.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on October 12, 2015 filed on: 14th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 12, 2015 filed on: 14th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 29th, May 2015	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on February 28, 2015 filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 26, 2014 filed on: 29th, May 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 19th, February 2014	annual return	Free Download (11 pages)
AD01	Company moved to new address on February 19, 2014. Old Address: 3-5 Goring Road Llanelli SA15 3HF filed on: 19th, February 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 10th, May 2013	annual return	Free Download (20 pages)
SH01	Capital declared on November 9, 2012: 497211.00 GBP filed on: 29th, April 2013	capital	Free Download (4 pages)
SH01	Capital declared on January 16, 2013: 497211.00 GBP filed on: 29th, April 2013	capital	Free Download (4 pages)
SH01	Capital declared on November 2, 2012: 497211.00 GBP filed on: 29th, April 2013	capital	Free Download (4 pages)
CH01	On September 1, 2012 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AP01	On November 2, 2012 new director was appointed. filed on: 17th, April 2013	officers	Free Download (2 pages)
AP01	On November 9, 2012 new director was appointed. filed on: 17th, April 2013	officers	Free Download (2 pages)
CH01	On September 1, 2012 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
AP01	On January 16, 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (2 pages)
AP01	On January 16, 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to January 31, 2012 (was March 31, 2012). filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 7th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 21st, February 2011	annual return	Free Download (7 pages)
CH01	On December 1, 2010 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 18th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 31st, January 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, December 2009	accounts	Free Download (5 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Accounts made up to January 31, 2008 filed on: 24th, November 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2007	incorporation	Free Download (20 pages)

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