Factory Yard Cwmann Limited in Cwmann LAMPETER

Factory Yard Cwmann Limited LAMPETER

Founded in 1999, Factory Yard Cwmann, classified under reg no. 03898139 is an active company. Currently registered at Factory Yard SA48 8ES, Lampeter the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Mark D., appointed on 17 December 1999. In addition, a secretary was appointed - Mark D., appointed on 7 March 2017. Currently there is 1 former director listed by the firm - Carl D., who left the firm on 7 March 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Factory Yard Cwmann Limited Address / Contact

Office Address	Factory Yard
Office Address2	Cwmann
Town	Lampeter
Post code	SA48 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03898139
Date of Incorporation	Fri, 17th Dec 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Mark D.

Position: Secretary

Appointed: 07 March 2017

Mark D.

Position: Director

Appointed: 17 December 1999

Carl D.

Position: Director

Appointed: 21 November 2016

Resigned: 07 March 2017

Carl D.

Position: Secretary

Appointed: 15 February 2005

Resigned: 07 March 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1999

Resigned: 17 December 1999

Kay D.

Position: Secretary

Appointed: 17 December 1999

Resigned: 15 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 17 December 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Mark D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carl D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl D.

Notified on	6 April 2016
Ceased on	7 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	636 569	722 984

Balance Sheet
Current Assets	79	10 507	214	2 581	2 960	3 312	18 552	207 549	452 258
Net Assets Liabilities		764 074	35 429	230 601	427 236	600 594	769 598	920 313	1 114 260
Cash Bank In Hand	79	232
Debtors		10 275
Tangible Fixed Assets	889 204	924 033

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	636 563	722 978
Shareholder Funds	636 569	722 984

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors		132 082	146 634	95 739	44 843	3 240	22 904	10 906	50 364
Fixed Assets	889 254	924 083	886 557	821 752	764 498	789 914	799 370	752 212	712 366
Net Current Assets Liabilities	-148 818	-27 926	-704 494	-495 412	-292 420	-186 080	-6 868	179 007	401 894
Total Assets Less Current Liabilities	740 436	896 157	182 063	326 340	472 079	603 834	792 502	931 219	1 114 260
Creditors Due After One Year	73 909	132 082
Creditors Due Within One Year	148 897	38 433
Investments Fixed Assets	50	50
Number Shares Allotted		6
Par Value Share		1
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	29 958	41 091
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Additions		106 727
Tangible Fixed Assets Cost Or Valuation	1 177 990	1 284 717
Tangible Fixed Assets Depreciation	288 787	360 684
Tangible Fixed Assets Depreciation Charged In Period		71 897

Company filings

Filing category

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

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 16th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 22nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 22nd, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 20th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/02/02	annual return
363s	Annual return up to 2002/02/12 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/02/02	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363(288)	2001/03/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Factory Yard Cwmann Limited LAMPETER

Factory Yard Cwmann Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Mark D.

Carl D.

Carl D.

Waterlow Secretaries Limited

Kay D.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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