Cofnod - North Wales Environmental Information Service Limited in Ffordd Y Park Parc Menai BANGOR

Cofnod - North Wales Environmental Information Service Limited BANGOR

Founded in 2005, Cofnod - North Wales Environmental Information Service, classified under reg no. 05586906 is an active company. Currently registered at C/o Intec LL57 4FG, Bangor the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 6 directors, namely Delyth W., Lesley R. and David H. and others. Of them, Michael W. has been with the company the longest, being appointed on 7 October 2005 and Delyth W. has been with the company for the least time - from 15 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey R. who worked with the the firm until 21 September 2021.

Cofnod - North Wales Environmental Information Service Limited Address / Contact

Office Address	C/o Intec
Office Address2	Ffordd Y Park Parc Menai
Town	Bangor
Post code	LL57 4FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05586906
Date of Incorporation	Fri, 7th Oct 2005
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Delyth W.

Position: Director

Appointed: 15 March 2022

Lesley R.

Position: Director

Appointed: 24 September 2019

David H.

Position: Director

Appointed: 26 September 2017

Barbara O.

Position: Director

Appointed: 01 March 2016

Ian S.

Position: Director

Appointed: 12 March 2010

Michael W.

Position: Director

Appointed: 07 October 2005

Tracey L.

Position: Director

Appointed: 14 March 2014

Resigned: 30 November 2015

Catharine W.

Position: Director

Appointed: 22 October 2013

Resigned: 01 July 2018

Cathryn W.

Position: Director

Appointed: 26 November 2011

Resigned: 23 October 2012

Ifor J.

Position: Director

Appointed: 12 March 2010

Resigned: 30 May 2014

Sarah C.

Position: Director

Appointed: 18 November 2009

Resigned: 23 October 2012

Geoffrey R.

Position: Director

Appointed: 18 November 2009

Resigned: 18 October 2022

Hugh K.

Position: Director

Appointed: 17 September 2008

Resigned: 18 November 2009

Roderick G.

Position: Director

Appointed: 01 February 2007

Resigned: 18 November 2009

Richard C.

Position: Director

Appointed: 01 February 2007

Resigned: 23 October 2012

Leslie S.

Position: Director

Appointed: 07 October 2005

Resigned: 24 September 2019

Geoffrey R.

Position: Secretary

Appointed: 07 October 2005

Resigned: 21 September 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	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	39 170	50 383	51 921	53 837

Balance Sheet
Current Assets	43 888	56 030	71 249	66 517	104 180	106 570	145 189	197 173	251 177	263 424
Net Assets Liabilities				53 837	84 064	90 759	110 272	157 013	194 180	228 340
Cash Bank In Hand	32 204	26 853
Debtors	11 684	29 177
Intangible Fixed Assets	23 177	11 589
Net Assets Liabilities Including Pension Asset Liability	39 170	50 383	51 921	53 837
Tangible Fixed Assets	542	1 400

Reserves/Capital
Profit Loss Account Reserve	39 170	50 383
Shareholder Funds	39 170	50 383	51 921	53 837

Other
Average Number Employees During Period						7	7	7	7	7
Creditors				16 520	5 500	1 762	43 989	50 350	60 488	35 084
Fixed Assets	23 719	12 989	1 886	3 840	4 518	7 611	9 072	10 190	3 491
Net Current Assets Liabilities	38 630	48 985	50 035	49 997	98 680	104 808	101 200	146 823	190 689	228 340
Total Assets Less Current Liabilities	62 349	61 973	51 921	53 837	84 064	112 419	110 272	157 013	194 180	228 340
Creditors Due After One Year	23 179	11 590
Creditors Due Within One Year	5 258	7 046	21 214	16 520
Intangible Fixed Assets Aggregate Amortisation Impairment	92 707	104 295
Intangible Fixed Assets Amortisation Charged In Period		11 588
Intangible Fixed Assets Cost Or Valuation	115 884	115 884
Tangible Fixed Assets Additions		1 325
Tangible Fixed Assets Cost Or Valuation	12 743	14 068
Tangible Fixed Assets Depreciation	12 201	12 668
Tangible Fixed Assets Depreciation Charged In Period		467

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (3 pages)
TM01	2022/10/18 - the day director's appointment was terminated filed on: 20th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/15. filed on: 15th, March 2022	officers	Free Download (2 pages)
TM02	2021/09/21 - the day secretary's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (2 pages)
TM01	2019/09/24 - the day director's appointment was terminated filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/24. filed on: 7th, October 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, March 2019	resolution	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
TM01	2018/07/01 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2017	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, November 2017	incorporation	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, November 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, November 2017	resolution	Free Download (1 page)
AP01	New director appointment on 2017/09/26. filed on: 10th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (4 pages)
TM01	2015/11/30 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/07, no shareholders list filed on: 26th, October 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/07, no shareholders list filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/03/14. filed on: 24th, July 2014	officers	Free Download (2 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 30th, June 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/12/05. filed on: 5th, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/07, no shareholders list filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/07, no shareholders list filed on: 29th, October 2012	annual return	Free Download (8 pages)
TM01	2012/10/28 - the day director's appointment was terminated filed on: 28th, October 2012	officers	Free Download (1 page)
TM01	2012/10/28 - the day director's appointment was terminated filed on: 28th, October 2012	officers	Free Download (1 page)
TM01	2012/10/28 - the day director's appointment was terminated filed on: 28th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/13. filed on: 13th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/07, no shareholders list filed on: 31st, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/07, no shareholders list filed on: 26th, October 2010	annual return	Free Download (7 pages)
AP01	New director appointment on 2010/10/21. filed on: 21st, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/26. filed on: 26th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/26. filed on: 26th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010	officers	Free Download (2 pages)
TM01	2010/03/18 - the day director's appointment was terminated filed on: 18th, March 2010	officers	Free Download (1 page)
TM01	2010/03/18 - the day director's appointment was terminated filed on: 18th, March 2010	officers	Free Download (1 page)
CH01	On 2009/10/30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/07, no shareholders list filed on: 30th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, October 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
288a	On 2008/10/14 Director appointed filed on: 14th, October 2008	officers	Free Download (2 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (7 pages)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/26 with shareholders record filed on: 26th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 18th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 18th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 376 high street bangor gwynedd LL57 1YE filed on: 16th, December 2005	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 376 high street bangor gwynedd LL57 1YE filed on: 16th, December 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, October 2005	incorporation	Free Download (14 pages)

Cofnod - North Wales Environmental Information Service Limited BANGOR

Cofnod - North Wales Environmental Information Service Limited Address / Contact

Company Information / Profile

Company staff

Delyth W.

Lesley R.

David H.

Barbara O.

Ian S.

Michael W.

Tracey L.

Catharine W.

Cathryn W.

Ifor J.

Sarah C.

Geoffrey R.

Hugh K.

Roderick G.

Richard C.

Leslie S.

Geoffrey R.

Annual reports financial information

Company filings

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