Cymru Dairy Limited in 67 Grosvenor Street LONDON

Cymru Dairy Limited LONDON

Cymru Dairy started in year 2005 as Private Limited Company with registration number 05562149. The Cymru Dairy company has been functioning successfully for nineteen years now and its status is liquidation. The firm's office is based in London at C/o Voscap. Postal code: W1K 3JN. Since 2008/01/22 Cymru Dairy Limited is no longer carrying the name Avon Dairy.

Cymru Dairy Limited Address / Contact

Office Address	C/o Voscap
Office Address2	67 Grosvenor Street
Town	London
Post code	W1K 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562149
Date of Incorporation	Tue, 13th Sep 2005
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st March
Company age	19 years old
Account next due date	Sat, 31st Dec 2022 (480 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Wed, 28th Jun 2023 (2023-06-28)
Last confirmation statement dated	Tue, 14th Jun 2022

Company staff

Mumtaz K.

Position: Director

Appointed: 01 March 2010

Waheeda K.

Position: Director

Appointed: 01 November 2019

Resigned: 14 June 2022

Mukhtar A.

Position: Director

Appointed: 13 September 2012

Resigned: 01 November 2019

Mukhtar A.

Position: Secretary

Appointed: 01 July 2006

Resigned: 01 November 2019

Mumtaz K.

Position: Secretary

Appointed: 13 September 2005

Resigned: 18 July 2006

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

Ashok B.

Position: Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Zaynab K.

Position: Director

Appointed: 13 September 2005

Resigned: 30 September 2011

People with significant control

Mumtaz K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Avon Dairy	January 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31
Net Worth	9 136	-193 566	9 585	10 307	21 963

Balance Sheet
Cash Bank On Hand						28 598	1 562
Current Assets	1 201 347	905 511	837 467	828 848	769 517	1 841 107	850 526
Debtors	1 156 014	890 095	812 869	745 373	735 467	1 748 055	771 612
Net Assets Liabilities						-62 098	-48 802
Other Debtors						97 448	145 512
Property Plant Equipment						135 587	301 521
Total Inventories						64 454	77 352
Cash Bank In Hand	20 298	60	60	68 917	21 548
Net Assets Liabilities Including Pension Asset Liability	9 136	-193 566	9 585	10 307	21 963
Stocks Inventory	25 035	15 356	24 538	14 558	12 502
Tangible Fixed Assets	184 629	144 940	108 337	92 196	180 416

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 036	-193 666	9 485	10 207	21 863
Shareholder Funds	9 136	-193 566	9 585	10 307	21 963

Other
Accumulated Depreciation Impairment Property Plant Equipment						515 527	549 593
Additions Other Than Through Business Combinations Property Plant Equipment							200 000
Amounts Owed By Group Undertakings Participating Interests						295 502	71 180
Average Number Employees During Period						32	35
Bank Overdrafts							218 665
Creditors						2 001 078	1 163 135
Finance Lease Liabilities Present Value Total						87 860	40 885
Increase From Depreciation Charge For Year Property Plant Equipment							34 066
Net Current Assets Liabilities	-114 563	-302 162	-85 704	-69 247	-135 183	-159 971	-312 609
Other Creditors						109 304	108 575
Property Plant Equipment Gross Cost						651 114	851 114
Provisions For Liabilities Balance Sheet Subtotal						37 714	37 714
Taxation Social Security Payable						6 215	49 106
Total Assets Less Current Liabilities	70 066	-157 222	22 633	22 949	45 233	-24 384	-11 088
Trade Creditors Trade Payables						1 797 699	745 904
Trade Debtors Trade Receivables						1 355 105	554 920
Creditors Due After One Year	49 201	2 382
Creditors Due Within One Year	1 315 910	1 207 673	923 171	898 095	904 700
Fixed Assets	184 629	144 940	108 337	92 196	180 416
Number Shares Allotted					100
Par Value Share					1
Provisions For Liabilities Charges	11 729	33 962	13 048	12 642	23 270
Share Capital Allotted Called Up Paid				100	100
Tangible Fixed Assets Additions				14 000	151 350
Tangible Fixed Assets Cost Or Valuation	369 744	358 544	358 544	372 544	493 619
Tangible Fixed Assets Depreciation	185 115	213 604	250 207	280 348	313 203
Tangible Fixed Assets Depreciation Charged In Period		36 603	36 603	30 141	52 810
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 114			19 955
Tangible Fixed Assets Disposals		11 200			30 275

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/02/24. New Address: 67 Grosvenor Street London W1K 3JN. Previous address: 10 Lyon Close Cardiff CF11 8TZ Wales filed on: 24th, February 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/02/24. New Address: 67 Grosvenor Street London W1K 3JN. Previous address: 10 Lyon Close Cardiff CF11 8TZ Wales filed on: 24th, February 2023	address	Free Download (2 pages)
TM01	2022/06/14 - the day director's appointment was terminated filed on: 14th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (5 pages)
TM02	2019/11/01 - the day secretary's appointment was terminated filed on: 29th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (5 pages)
TM01	2019/11/01 - the day director's appointment was terminated filed on: 27th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 27th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2017/09/15. New Address: 10 Lyon Close Cardiff CF11 8TZ. Previous address: Unit 10 Lyon Close Cardiff Cv11 8T2 filed on: 15th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/13	capital
AA	Small-sized company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/09/28. filed on: 28th, September 2012	officers	Free Download (2 pages)
TM01	2012/03/20 - the day director's appointment was terminated filed on: 20th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 27th, February 2012	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 16th, March 2011	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/12/31. filed on: 31st, December 2010	officers	Free Download (3 pages)
CH01	On 2010/09/13 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed avon dairy LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed avon dairy LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 21/08/06 from: 78 wembley park drive wembley middlesex HA9 8HB filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 78 wembley park drive wembley middlesex HA9 8HB filed on: 21st, August 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 21st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 21st, August 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/26 New secretary appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/26 New secretary appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On 2005/11/21 New director appointed filed on: 21st, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/21 New secretary appointed filed on: 21st, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/21 New secretary appointed filed on: 21st, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/11/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, November 2005	address	Free Download (1 page)
288a	On 2005/11/21 New director appointed filed on: 21st, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/11/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 21st, November 2005	address	Free Download (1 page)
288b	On 2005/09/22 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/22 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/22 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/22 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, September 2005	incorporation	Free Download (15 pages)

Cymru Dairy Limited LONDON

Cymru Dairy Limited Address / Contact

Company Information / Profile

Company staff

Mumtaz K.

Waheeda K.

Mukhtar A.

Mukhtar A.

Mumtaz K.

Bhardwaj Corporate Services Limited

Ashok B.

Zaynab K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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