Gwendraeth Valley Tarmacadam Limited LLANELLI


Gwendraeth Valley Tarmacadam Limited is a private limited company located at Cae Canfas Farm, Pontyates, Llanelli SA15 5UF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-05-12, this 1-year-old company is run by 3 directors.
Director Tomos R., appointed on 23 June 2022. Director Eirian R., appointed on 12 May 2022. Director Rhian T., appointed on 12 May 2022.
The company is categorised as "construction of roads and motorways" (Standard Industrial Classification: 42110).
The latest confirmation statement was filed on 2023-05-11 and the deadline for the next filing is 2024-05-25.

Gwendraeth Valley Tarmacadam Limited Address / Contact

Office Address Cae Canfas Farm
Office Address2 Pontyates
Town Llanelli
Post code SA15 5UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14102329
Date of Incorporation Thu, 12th May 2022
Industry Construction of roads and motorways
End of financial Year 31st August
Company age 2 years old
Account next due date Mon, 12th Feb 2024 (84 days after)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Tomos R.

Position: Director

Appointed: 23 June 2022

Eirian R.

Position: Director

Appointed: 12 May 2022

Rhian T.

Position: Director

Appointed: 12 May 2022

Tomos R.

Position: Director

Appointed: 12 May 2022

Resigned: 23 June 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Gvt Holdings Limited from Llanelli, Wales. 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. Another entity in the PSC register is Rhian T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eirian R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gvt Holdings Limited

Cae Canfas Farm Pontyates, Llanelli, SA15 5UF, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14302841
Notified on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rhian T.

Notified on 12 May 2022
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Eirian R.

Notified on 12 May 2022
Ceased on 31 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Tomos R.

Notified on 23 June 2022
Ceased on 31 August 2022
Nature of control: 25-50% shares

Tomos R.

Notified on 12 May 2022
Ceased on 23 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Cash Bank On Hand187 568
Current Assets1 029 199
Debtors795 782
Net Assets Liabilities192 838
Other Debtors118 626
Total Inventories45 849
Other
Amounts Owed By Group Undertakings Participating Interests188 033
Average Number Employees During Period12
Corporation Tax Payable59 046
Creditors836 361
Net Current Assets Liabilities192 838
Number Shares Issued Fully Paid3
Other Creditors60 155
Other Taxation Social Security Payable8 801
Par Value Share1
Raw Materials3 150
Total Assets Less Current Liabilities192 838
Trade Creditors Trade Payables708 359
Trade Debtors Trade Receivables489 123
Work In Progress42 699

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-08-31
filed on: 9th, February 2024
Free Download (10 pages)

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