Conwy Fencing Limited in Morfa Conwy Business Park CONWY

Conwy Fencing Limited CONWY

Founded in 2003, Conwy Fencing, classified under reg no. 04749629 is an active company. Currently registered at Unit 26-27 LL32 8HH, Conwy the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Roy C., Sophie O. and Paul O.. Of them, Paul O. has been with the company the longest, being appointed on 30 April 2003 and Roy C. and Sophie O. have been with the company for the least time - from 3 April 2023. As of 15 May 2024, there was 1 ex secretary - Alice O.. There were no ex directors.

Conwy Fencing Limited Address / Contact

Office Address	Unit 26-27
Office Address2	Morfa Conwy Business Park
Town	Conwy
Post code	LL32 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04749629
Date of Incorporation	Wed, 30th Apr 2003
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Roy C.

Position: Director

Appointed: 03 April 2023

Sophie O.

Position: Director

Appointed: 03 April 2023

Paul O.

Position: Director

Appointed: 30 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

Alice O.

Position: Secretary

Appointed: 30 April 2003

Resigned: 03 April 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Sophie O. This PSC and has 25-50% shares. Another entity in the PSC register is Roy C. This PSC owns 25-50% shares. Moving on, there is Paul O., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Sophie O.

Notified on	31 March 2023
Nature of control:	25-50% shares

Roy C.

Notified on	31 March 2023
Nature of control:	25-50% shares

Paul O.

Notified on	30 April 2017
Ceased on	31 March 2023
Nature of control:	50,01-75% shares

Alice O.

Notified on	30 April 2017
Ceased on	31 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	82 392	98 264	88 173	89 111
Current Assets	160 984	181 651	171 751	150 811	190 104	198 299	172 683
Debtors	10 539	15 308	9 192	8 825
Net Assets Liabilities	13 777	20 606		16 944	47 432	82 218	109 851
Other Debtors	2 753	2 753	2 753	3 468
Property Plant Equipment	63			8 900
Total Inventories	68 053	68 079	74 386	52 875

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 840	12 903	12 903
Average Number Employees During Period			4	4	4	4	4
Bank Borrowings Overdrafts	5 515
Corporation Tax Payable	2 927	3 960	140
Corporation Tax Recoverable				140
Creditors	147 258	161 045	154 550	142 767	149 347	120 531	65 488
Current Tax For Period	2 927	3 962	140	-140
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-58	-12
Fixed Assets				8 900	6 675	4 450	2 656
Increase From Depreciation Charge For Year Property Plant Equipment		63
Net Current Assets Liabilities	13 726	20 606	17 201	8 044	40 757	77 768	107 195
Number Shares Issued Fully Paid		100
Other Creditors	112 771	123 784	116 045	118 737
Other Taxation Social Security Payable	4 962	5 624	5 122	180
Par Value Share		1
Property Plant Equipment Gross Cost	12 903	12 903	12 903	21 803
Provisions For Liabilities Balance Sheet Subtotal	12
Taxation Including Deferred Taxation Balance Sheet Subtotal	12
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 869	3 950	140
Total Additions Including From Business Combinations Property Plant Equipment				8 900
Total Assets Less Current Liabilities	13 789	20 606	17 201	16 944	47 432	82 218	109 851
Trade Creditors Trade Payables	21 083	27 677	33 243	23 850
Trade Debtors Trade Receivables	7 786	12 555	6 439	5 217

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd April 2023 filed on: 25th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
TM02	3rd April 2023 - the day secretary's appointment was terminated filed on: 24th, April 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 6th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 16th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 22nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 12th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 7th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 19th, August 2010	accounts	Free Download (5 pages)
CH03	On 30th April 2010 secretary's details were changed filed on: 13th, May 2010	officers	Free Download (1 page)
CH01	On 30th April 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th April 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2nd June 2007 with shareholders record filed on: 2nd, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2007 with shareholders record filed on: 2nd, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 27th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 8th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 8th, June 2003	accounts	Free Download (1 page)
288b	On 22nd May 2003 Director resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288b	On 22nd May 2003 Director resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288b	On 22nd May 2003 Secretary resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288a	On 22nd May 2003 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 22nd May 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 22nd May 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288b	On 22nd May 2003 Secretary resigned filed on: 22nd, May 2003	officers	Free Download (1 page)
288a	On 22nd May 2003 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, April 2003	incorporation	Free Download (18 pages)

Conwy Fencing Limited CONWY

Conwy Fencing Limited Address / Contact

Company Information / Profile

Company staff

Roy C.

Sophie O.

Paul O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Alice O.

People with significant control

Annual reports financial information

Company filings

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