Four Cymru Fba Limited in Aberystwyth CEREDIGION - SY23 3AH

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Four Cymru Fba Limited CEREDIGION

Founded in 2000, Four Cymru Fba, classified under reg no. 03948082 is an active company. Currently registered at 4 The Science Park SY23 3AH, Ceredigion the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 7th Oct 2015 Four Cymru Fba Limited is no longer carrying the name Francis Balsom Associates.

At present there are 4 directors in the the firm, namely Raymond E., Andrew J. and Nan W. and others. In addition one secretary - Einir W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Denis B. who worked with the the firm until 30 September 2015.

Four Cymru Fba Limited Address / Contact

Office Address	4 The Science Park
Office Address2	Aberystwyth
Town	Ceredigion
Post code	SY23 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948082
Date of Incorporation	Wed, 15th Mar 2000
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Einir W.

Position: Secretary

Appointed: 30 September 2015

Raymond E.

Position: Director

Appointed: 30 September 2015

Andrew J.

Position: Director

Appointed: 30 September 2015

Nan W.

Position: Director

Appointed: 30 September 2015

Einir W.

Position: Director

Appointed: 30 September 2015

Denis B.

Position: Secretary

Appointed: 31 August 2000

Resigned: 30 September 2015

Denis B.

Position: Director

Appointed: 31 August 2000

Resigned: 30 September 2015

Susan B.

Position: Director

Appointed: 31 August 2000

Resigned: 30 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 31 August 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 2000

Resigned: 31 August 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Four Agency Worldwide Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Four Agency Worldwide Limited

The Hickman Building Whitechapel Road, London, E1 1FX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05114815
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Francis Balsom Associates	October 7, 2015
Plotmore	September 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	84 225	84 225	84 225	84 225	84 225
Debtors	84 225	84 225	84 225	84 225	84 225
Net Assets Liabilities	84 225	84 225	84 225	2	2

Other
Balances Amounts Owed By Related Parties				84 223
Creditors				84 223	84 223
Net Current Assets Liabilities	84 225	84 225	84 225	2	84 225
Total Assets Less Current Liabilities	84 225	84 225	84 225	2	84 225

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 2.00 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 13th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363(288)	Thu, 23rd Mar 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 12th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 12th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th May 2004 with shareholders record filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 18th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 18th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(288)	Tue, 13th Mar 2001 Annual return (Registered office changed on 13/03/01)	annual return
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 22nd, January 2001	accounts	Free Download (1 page)

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