Geomon-anglesey Geopark Ltd in Amlwch Port AMLWCH

Geomon-anglesey Geopark Ltd AMLWCH

Geomon-anglesey Geopark started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06711563. The Geomon-anglesey Geopark company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Amlwch at The Old Watch Tower. Postal code: LL68 9DB.

The firm has 10 directors, namely Maia W., Dei H. and Robert C. and others. Of them, Margaret W. has been with the company the longest, being appointed on 30 September 2008 and Maia W. has been with the company for the least time - from 13 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geomon-anglesey Geopark Ltd Address / Contact

Office Address	The Old Watch Tower
Office Address2	Amlwch Port
Town	Amlwch
Post code	LL68 9DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06711563
Date of Incorporation	Tue, 30th Sep 2008
Industry	Cultural education
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Maia W.

Position: Director

Appointed: 13 January 2024

Dei H.

Position: Director

Appointed: 02 September 2021

Robert C.

Position: Director

Appointed: 07 June 2021

John C.

Position: Director

Appointed: 13 June 2020

Martin S.

Position: Director

Appointed: 22 February 2020

Caroline S.

Position: Director

Appointed: 22 February 2020

Gavin R.

Position: Director

Appointed: 20 October 2018

Colin J.

Position: Director

Appointed: 09 April 2016

Cynthia B.

Position: Director

Appointed: 01 February 2015

Margaret W.

Position: Director

Appointed: 30 September 2008

Christopher H.

Position: Director

Appointed: 08 May 2021

Resigned: 23 July 2021

Sheila B.

Position: Director

Appointed: 26 June 2017

Resigned: 17 March 2020

Michael G.

Position: Director

Appointed: 09 April 2016

Resigned: 10 October 2017

Michael R.

Position: Director

Appointed: 09 April 2016

Resigned: 08 May 2021

Mervyn J.

Position: Director

Appointed: 09 April 2016

Resigned: 12 March 2018

Margaret W.

Position: Director

Appointed: 02 March 2015

Resigned: 08 May 2021

Michelle H.

Position: Director

Appointed: 08 March 2014

Resigned: 11 October 2019

Elfed J.

Position: Director

Appointed: 08 March 2014

Resigned: 19 March 2022

Gaynor W.

Position: Director

Appointed: 18 February 2012

Resigned: 13 March 2018

Jon P.

Position: Director

Appointed: 17 February 2011

Resigned: 16 November 2016

Paul G.

Position: Director

Appointed: 10 January 2011

Resigned: 11 November 2015

John C.

Position: Secretary

Appointed: 01 January 2011

Resigned: 01 November 2011

Jacqueline F.

Position: Director

Appointed: 01 January 2011

Resigned: 18 February 2012

John G.

Position: Director

Appointed: 27 October 2010

Resigned: 03 December 2022

John C.

Position: Director

Appointed: 16 February 2009

Resigned: 18 March 2014

John C.

Position: Secretary

Appointed: 16 February 2009

Resigned: 01 January 2011

Margaret W.

Position: Secretary

Appointed: 30 September 2008

Resigned: 01 January 2011

John W.

Position: Director

Appointed: 30 September 2008

Resigned: 01 April 2010

Terence B.

Position: Director

Appointed: 30 September 2008

Resigned: 10 June 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Margaret W. The abovementioned PSC has significiant influence or control over this company,.

Margaret W.

Notified on	28 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	13 228	3 188	8 483	9 282	7 263	10 697	6 886

Other
Creditors	11 074	660	5 167	4 175	72	360	360
Fixed Assets	413	310	1 017	798	599	449	337
Net Current Assets Liabilities	2 154	2 528	3 316	5 107	7 191	10 337	6 526
Total Assets Less Current Liabilities	2 567	2 838	4 333	5 905	7 790	10 786	6 863

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 13th January 2024 filed on: 16th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 13th January 2024 filed on: 16th, February 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (4 pages)
TM01	3rd December 2022 - the day director's appointment was terminated filed on: 5th, December 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, October 2022	accounts	Free Download (4 pages)
TM01	19th March 2022 - the day director's appointment was terminated filed on: 29th, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 8th, November 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 2nd September 2021 filed on: 7th, September 2021	officers	Free Download (2 pages)
TM01	23rd July 2021 - the day director's appointment was terminated filed on: 26th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2021 filed on: 15th, June 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 26th, May 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 8th May 2021 filed on: 25th, May 2021	officers	Free Download (2 pages)
TM01	8th May 2021 - the day director's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
TM01	8th May 2021 - the day director's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2020 filed on: 25th, April 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 13th June 2020 filed on: 16th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 24th, April 2020	accounts	Free Download (4 pages)
TM01	17th March 2020 - the day director's appointment was terminated filed on: 17th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2020 filed on: 24th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2020 filed on: 24th, February 2020	officers	Free Download (2 pages)
CH01	On 29th October 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	11th October 2019 - the day director's appointment was terminated filed on: 12th, October 2019	officers	Free Download (1 page)
CH01	On 1st October 2019 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AP01	New director was appointed on 20th October 2018 filed on: 24th, October 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 14th, August 2018	accounts	Free Download (2 pages)
TM01	12th March 2018 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2017 filed on: 14th, March 2018	officers	Free Download (2 pages)
TM01	13th March 2018 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
TM01	10th October 2017 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	16th November 2016 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 9th April 2016 filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2016 filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 10th October 2016 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2016 filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2015 filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2016 filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 11th, May 2016	accounts	Free Download (4 pages)
TM01	11th November 2015 - the day director's appointment was terminated filed on: 10th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2015, no shareholders list filed on: 27th, October 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 1st February 2015 filed on: 26th, October 2015	officers	Free Download (2 pages)
TM01	10th June 2015 - the day director's appointment was terminated filed on: 25th, October 2015	officers	Free Download (1 page)
TM01	10th June 2015 - the day director's appointment was terminated filed on: 24th, October 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 20th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2014, no shareholders list filed on: 7th, October 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 8th March 2014 filed on: 7th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2014 filed on: 7th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 8th, April 2014	accounts	Free Download (3 pages)
TM01	28th March 2014 - the day director's appointment was terminated filed on: 28th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2013, no shareholders list filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2012, no shareholders list filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st March 2012 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2012 filed on: 22nd, February 2012	officers	Free Download (2 pages)
TM01	21st February 2012 - the day director's appointment was terminated filed on: 21st, February 2012	officers	Free Download (1 page)
TM02	21st February 2012 - the day secretary's appointment was terminated filed on: 21st, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2011, no shareholders list filed on: 17th, October 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, September 2011	resolution	Free Download (6 pages)
AD01	Registered office address changed from Anglesey Business Centre Bryn Cefni Business Park Llangefni Isle of Anglesey LL77 7XA on 21st June 2011 filed on: 21st, June 2011	address	Free Download (1 page)
AP01	New director was appointed on 21st June 2011 filed on: 21st, June 2011	officers	Free Download (2 pages)
CH01	On 20th June 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
CH01	On 20th June 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
CH01	On 20th June 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
TM02	20th June 2011 - the day secretary's appointment was terminated filed on: 20th, June 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 20th June 2011 filed on: 20th, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (4 pages)
TM02	4th February 2011 - the day secretary's appointment was terminated filed on: 4th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2011 filed on: 4th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2010 filed on: 28th, October 2010	officers	Free Download (2 pages)
TM01	28th October 2010 - the day director's appointment was terminated filed on: 28th, October 2010	officers	Free Download (1 page)
CH01	On 30th September 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2010, no shareholders list filed on: 28th, October 2010	annual return	Free Download (5 pages)
CH01	On 30th September 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2009, no shareholders list filed on: 12th, October 2009	annual return	Free Download (3 pages)
288a	On 16th February 2009 Secretary appointed filed on: 16th, February 2009	officers	Free Download (1 page)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2008	incorporation	Free Download (23 pages)

Geomon-anglesey Geopark Ltd AMLWCH

Geomon-anglesey Geopark Ltd Address / Contact

Company Information / Profile

Company staff

Maia W.

Dei H.

Robert C.

John C.

Martin S.

Caroline S.

Gavin R.

Colin J.

Cynthia B.

Margaret W.

Christopher H.

Sheila B.

Michael G.

Michael R.

Mervyn J.

Margaret W.

Michelle H.

Elfed J.

Gaynor W.

Jon P.

Paul G.

John C.

Jacqueline F.

John G.

John C.

John C.

Margaret W.

John W.

Terence B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us