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 one years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2020/03/31.

The firm has one director. Mark D., appointed on 17 December 1999. There are currently no secretaries appointed. 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 21 years old
Account next due date Fri, 31st Dec 2021 (432 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

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

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 1999

Resigned: 17 December 1999

Kay D.

Position: Secretary

Appointed: 17 December 1999

Resigned: 15 February 2005

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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth636 569722 984    
Balance Sheet
Current Assets7910 5072142 5812 9593 312
Net Assets Liabilities 764 07435 429230 601427 236600 594
Cash Bank In Hand79232    
Debtors 10 275    
Tangible Fixed Assets889 204924 033    
Reserves/Capital
Called Up Share Capital66    
Profit Loss Account Reserve636 563722 978    
Shareholder Funds636 569722 984    
Other
Average Number Employees During Period   111
Creditors 132 082146 63495 73944 8433 240
Fixed Assets889 254924 083886 557821 752764 498789 914
Net Current Assets Liabilities-148 818-27 926-704 494-495 412-292 419-186 080
Total Assets Less Current Liabilities740 436896 157182 063326 340472 079603 834
Creditors Due After One Year73 909132 082    
Creditors Due Within One Year148 89738 433    
Investments Fixed Assets5050    
Number Shares Allotted 6    
Par Value Share 1    
Percentage Subsidiary Held 100    
Provisions For Liabilities Charges29 95841 091    
Share Capital Allotted Called Up Paid66    
Tangible Fixed Assets Additions 106 727    
Tangible Fixed Assets Cost Or Valuation1 177 9901 284 717    
Tangible Fixed Assets Depreciation288 787360 684    
Tangible Fixed Assets Depreciation Charged In Period 71 897    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/03/31
filed on: 19th, July 2019
Free Download (4 pages)

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