Calon Wen Dairy Produce Ltd in Llandarog CARMARTHEN

Calon Wen Dairy Produce Ltd CARMARTHEN

Founded in 2002, Calon Wen Dairy Produce, classified under reg no. 04616409 is an active company. Currently registered at Plas Y Coed Warehouse Stores Pantyfynnon SA32 8BH, Carmarthen the company has been in the business for 22 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 2nd Mar 2010 Calon Wen Dairy Produce Ltd is no longer carrying the name Calon Wen Organic Foods.

At present there are 7 directors in the the firm, namely David W., Hefin E. and Arwel M. and others. In addition one secretary - Arwel M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger K. who worked with the the firm until 12 December 2013.

Calon Wen Dairy Produce Ltd Address / Contact

Office Address	Plas Y Coed Warehouse Stores Pantyfynnon
Office Address2	Llandarog
Town	Carmarthen
Post code	SA32 8BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04616409
Date of Incorporation	Thu, 12th Dec 2002
Industry	Liquid milk and cream production
Industry	Butter and cheese production
End of financial Year	30th March
Company age	22 years old
Account next due date	Mon, 30th Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

David W.

Position: Director

Appointed: 02 February 2021

Hefin E.

Position: Director

Appointed: 02 February 2021

Arwel M.

Position: Director

Appointed: 22 October 2015

David E.

Position: Director

Appointed: 22 October 2015

Owen L.

Position: Director

Appointed: 22 October 2015

Arwel M.

Position: Secretary

Appointed: 23 January 2014

Richard T.

Position: Director

Appointed: 19 January 2005

David M.

Position: Director

Appointed: 01 February 2003

Edward R.

Position: Director

Appointed: 22 October 2015

Resigned: 21 May 2020

Geraint G.

Position: Director

Appointed: 19 January 2005

Resigned: 11 March 2008

Iwan J.

Position: Director

Appointed: 19 January 2005

Resigned: 08 April 2010

Roger K.

Position: Director

Appointed: 01 February 2003

Resigned: 22 September 2015

Roger K.

Position: Secretary

Appointed: 01 February 2003

Resigned: 12 December 2013

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Calon Wen Organic Milk Co-Operative Ltd from Narberth, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calon Wen Organic Milk Co-Operative Ltd

Unit 8 West Wales Business Park, Redstone Road, Narberth, Pembrokeshire, SA67 7ES, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03964543
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calon Wen Organic Foods	March 2, 2010
Frontline Organics	January 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	18 797	13 805	7 963	70 612	34 409	18 611	20 958
Current Assets	305 135	332 644	407 976	401 339	601 387	490 443	406 725
Debtors	236 642	208 664	286 034	243 362	312 026	257 830	224 869
Net Assets Liabilities	-69 949	92 011	95 546	48 517	97 517	98 523	103 178
Other Debtors	3 681	4 103	54 006	18 150	7 365	4 801	15 019
Property Plant Equipment	5 675	4 805	3 633	3 581	2 770	2 153	1 680
Total Inventories	49 696	110 175	113 979	87 365	254 952	214 002	160 898

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 038	21 486	22 658	23 650	24 461	25 078	25 551
Amounts Owed To Group Undertakings	182 015	96 398	75 179	43 805	91 906	141 249	122 132
Creditors	24 629	24 629	24 629	24 629	24 629	24 629	24 629
Increase From Depreciation Charge For Year Property Plant Equipment		1 448	1 172	992	811	617	473
Net Current Assets Liabilities	-50 995	111 835	116 542	69 565	119 376	120 999	126 127
Other Creditors	24 629	24 629	24 629	24 629	24 629	24 629	24 629
Property Plant Equipment Gross Cost	25 713	26 291	26 291	27 231	27 231	27 231
Total Additions Including From Business Combinations Property Plant Equipment		578		940
Total Assets Less Current Liabilities	-45 320	116 640	120 175	73 146	122 146	123 152	127 807
Trade Creditors Trade Payables	152 418	93 619	187 216	187 125	220 827	91 440	100 845
Trade Debtors Trade Receivables	232 961	204 561	232 028	225 212	304 661	253 029	209 850
Bank Borrowings					128 025	107 320	31 457
Bank Borrowings Overdrafts					128 025	107 320	31 457
Other Taxation Social Security Payable						1 055

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 19th, October 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 7th, September 2018	accounts	Free Download (11 pages)
SH01	Capital declared on Sat, 31st Mar 2018: 151001.00 GBP filed on: 9th, April 2018	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 8th, September 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 1001.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 4th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 1001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
SH01	Capital declared on Sun, 31st Mar 2013: 1001.00 GBP filed on: 25th, November 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2011 filed on: 21st, December 2011	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 6th, February 2010	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Sat, 31st Jan 2009 to Tue, 31st Mar 2009 filed on: 27th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 2nd, December 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 15th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 3rd Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 19th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 3rd Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 19th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002	incorporation	Free Download (12 pages)

Calon Wen Dairy Produce Ltd CARMARTHEN

Calon Wen Dairy Produce Ltd Address / Contact

Company Information / Profile

Company staff

David W.

Hefin E.

Arwel M.

David E.

Owen L.

Arwel M.

Richard T.

David M.

Edward R.

Geraint G.

Iwan J.

Roger K.

Roger K.

Exchequer Secretaries Limited

Exchequer Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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