D.i. Evans Cyfyngedig in Newcastle Emlyn DYFED

D.i. Evans Cyfyngedig DYFED

Founded in 2001, D.i. Evans Cyfyngedig, classified under reg no. 04326012 is an active company. Currently registered at Gwrthwynt, Beulah SA38 9QE, Dyfed the company has been in the business for twenty three years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since August 22, 2003 D.i. Evans Cyfyngedig is no longer carrying the name D.i. Evans.

The company has 2 directors, namely Lindley E., Lowri E.. Of them, Lowri E. has been with the company the longest, being appointed on 27 August 2003 and Lindley E. has been with the company for the least time - from 1 October 2013. 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 - Janet E. who worked with the the company until 15 May 2018.

D.i. Evans Cyfyngedig Address / Contact

Office Address	Gwrthwynt, Beulah
Office Address2	Newcastle Emlyn
Town	Dyfed
Post code	SA38 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04326012
Date of Incorporation	Wed, 21st Nov 2001
Industry	Remediation activities and other waste management services
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Lindley E.

Position: Director

Appointed: 01 October 2013

Lowri E.

Position: Director

Appointed: 27 August 2003

Nerys D.

Position: Director

Appointed: 27 August 2003

Resigned: 25 November 2008

Janet E.

Position: Director

Appointed: 27 August 2003

Resigned: 15 May 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2001

Resigned: 21 November 2001

Elfed E.

Position: Director

Appointed: 21 November 2001

Resigned: 25 January 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Janet E.

Position: Secretary

Appointed: 21 November 2001

Resigned: 15 May 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is L & L Holdings Cyfyngedig from Newcastle Emlyn, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Janet E. This PSC has significiant influence or control over the company,.

L & L Holdings Cyfyngedig

Gwrthwynt Transfer Station Beulah, Newcastle Emlyn, SA38 9QE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	10998494
Notified on	6 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Janet E.

Notified on	21 November 2016
Ceased on	6 November 2017
Nature of control:	significiant influence or control

Company previous names

D.i. Evans	August 22, 2003
D.i. Environmental	June 30, 2003
G.i. Environmental	November 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1 436 141	1 759 346

Balance Sheet
Cash Bank On Hand			1 519 262	1 190 669	495 448	665 624	860 412	725 355	993 724
Current Assets	1 378 829	1 684 452	1 791 690	2 159 084	763 657	902 015	1 031 670	1 022 223	1 234 934
Debtors	370 598	290 912	255 552	955 287	252 759	228 666	163 301	236 868	221 210
Net Assets Liabilities			2 030 827	2 501 649	1 119 751	1 143 305	1 306 042	1 326 707	1 500 368
Property Plant Equipment			286 367	446 077	568 644	477 237	564 425	536 786
Total Inventories			16 876	13 128	15 450	7 725	7 957	60 000	20 000
Cash Bank In Hand	997 523	1 380 285
Intangible Fixed Assets	420 000	390 000
Net Assets Liabilities Including Pension Asset Liability	1 436 141	1 759 346
Stocks Inventory	10 708	13 255
Tangible Fixed Assets	289 341	216 382

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	1 436 138	1 759 343
Shareholder Funds	1 436 141	1 759 346

Other
Accumulated Amortisation Impairment Intangible Assets				60 000	480 000	510 000	540 000	570 000	600 000
Accumulated Depreciation Impairment Property Plant Equipment			1 082 530	1 164 111	1 374 558	1 500 566	1 564 738	1 626 922	1 713 916
Additions Other Than Through Business Combinations Property Plant Equipment				286 291
Administrative Expenses			176 350	220 063
Amortisation Expense Intangible Assets			30 000	30 000
Amortisation Rate Used For Intangible Assets				4
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			286 367
Comprehensive Income Expense			331 481	485 822
Creditors			266 579	289 483	145 860	390 947	393 053	6 000	11 892
Depreciation Expense Property Plant Equipment			69 433	123 681
Depreciation Rate Used For Property Plant Equipment				15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				40 000		3 500	39 500	42 998	35 116
Disposals Property Plant Equipment				45 000		3 500	39 500	43 000	41 556
Dividends Paid			60 000	15 000
Fixed Assets	709 341	606 382	646 367	776 077	838 644	717 237	774 425	716 786	817 050
Gross Profit Loss			568 472	811 059
Increase From Depreciation Charge For Year Property Plant Equipment				121 581		129 508	103 672	105 182	122 110
Intangible Assets			360 000	330 000	270 000	240 000	210 000	180 000	150 000
Intangible Assets Gross Cost				390 000	750 000	750 000	750 000	750 000
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts			-1 238
Interest Payable Similar Charges Finance Costs			-1 238
Net Current Assets Liabilities	968 330	1 309 786	1 525 111	1 869 601	486 967	511 068	638 617	716 921	860 210
Operating Profit Loss			392 122	590 996
Other Interest Receivable Similar Income Finance Income			2 351	818
Profit Loss			331 481	485 822
Profit Loss On Ordinary Activities Before Tax			395 711	591 814
Property Plant Equipment Gross Cost			1 368 897	1 610 188	1 943 202	1 977 803	2 129 163	2 163 708	2 380 966
Tax Tax Credit On Profit Or Loss On Ordinary Activities			64 230	105 992
Total Assets Less Current Liabilities	1 677 671	1 916 168	2 171 478	2 645 678	1 325 611	1 228 305	1 413 042	1 433 707	1 677 260
Average Number Employees During Period					12	10	10	9	9
Increase From Amortisation Charge For Year Intangible Assets						30 000	30 000	30 000	30 000
Provisions For Liabilities Balance Sheet Subtotal					60 000	85 000	107 000	101 000	165 000
Total Additions Including From Business Combinations Property Plant Equipment						38 101	190 860	77 545	258 814
Creditors Due After One Year	241 530	156 822
Creditors Due Within One Year	410 499	374 666
Intangible Fixed Assets Aggregate Amortisation Impairment		30 000
Intangible Fixed Assets Amortisation Charged In Period		30 000
Intangible Fixed Assets Cost Or Valuation	420 000	420 000
Number Shares Allotted	30	30
Obligations Under Finance Lease Hire Purchase Contracts After One Year		16 171
Par Value Share	0	0
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Additions		76 197
Tangible Fixed Assets Cost Or Valuation	1 313 587	1 259 979
Tangible Fixed Assets Depreciation	1 024 246	1 043 597
Tangible Fixed Assets Depreciation Charged In Period		81 951
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		62 600
Tangible Fixed Assets Disposals		129 805

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 14th, January 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 14th, January 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2017 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 13th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 15, 2015: 3.00 GBP	capital
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 8, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 10th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 24, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
SH02	Sub-division of shares on April 12, 2012 filed on: 25th, April 2012	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 26th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 17th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (5 pages)
169	Purchased 1 own shares on December 3, 2008. Value of each share 1 Gbp, total number of shares: 3. filed on: 5th, January 2009	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 20th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 31st, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 31st, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to January 31, 2005 filed on: 31st, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to January 31, 2005 filed on: 31st, January 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2003 filed on: 6th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on September 26, 2003. Value of each share 1 £, total number of shares: 4. filed on: 18th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on September 26, 2003. Value of each share 1 £, total number of shares: 4. filed on: 18th, October 2003	capital	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 3rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 3rd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2001	incorporation	Free Download (17 pages)

D.i. Evans Cyfyngedig DYFED

D.i. Evans Cyfyngedig Address / Contact

Company Information / Profile

Company staff

Lindley E.

Lowri E.

Nerys D.

Janet E.

Swift Incorporations Limited

Elfed E.

Instant Companies Limited

Janet E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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