Gwenlli68 Cyf. in Beach Parade ABERAERON - SA46 0BE

You are here: bizstats.co.uk > a-z index > G list > GW list > GWE list > GWEN list

Gwenlli68 Cyf. ABERAERON

Founded in 2003, Gwenlli68 Cyf, classified under reg no. 04944285 is an active company. Currently registered at Minfor SA46 0BE, Aberaeron the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2022/02/01 Gwenlli68 Cyf. is no longer carrying the name Gwesty'r Harbwr Cyf.

Currently there are 2 directors in the the firm, namely Glyn R. and Menna R.. In addition one secretary - Glyn R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Gwenlli68 Cyf. Address / Contact

Office Address	Minfor
Office Address2	Beach Parade
Town	Aberaeron
Post code	SA46 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04944285
Date of Incorporation	Mon, 27th Oct 2003
Industry	Licensed restaurants
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Glyn R.

Position: Secretary

Appointed: 27 October 2003

Glyn R.

Position: Director

Appointed: 27 October 2003

Menna R.

Position: Director

Appointed: 27 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 27 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 27 October 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Menna H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Glyn R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Glyn R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Menna H.

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

Glyn R.

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

Glyn R.

Notified on	27 October 2016
Ceased on	27 October 2016
Nature of control:	25-50% shares

Menna R.

Notified on	27 October 2016
Ceased on	27 October 2016
Nature of control:	25-50% shares

Company previous names

Gwesty'r Harbwr Cyf	February 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	232 574	238 959	734 373	145 657
Current Assets	299 516	330 287	1 563 337	913 607
Debtors	43 882	71 043	116 929	99 406
Net Assets Liabilities	924 255	915 044	1 133 279	1 164 355
Other Debtors	42 806	70 436	116 929	99 406
Property Plant Equipment	2 483 803	2 460 716	343 769	3 339
Total Inventories	23 060	20 285

Other
Accumulated Depreciation Impairment Property Plant Equipment	299 948	333 588	13 832	19 556
Additions Other Than Through Business Combinations Property Plant Equipment		10 159
Average Number Employees During Period	49	37	44	2
Bank Borrowings	715 532	720 278
Creditors	715 532	720 278	771 586	109 377
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-339 293
Disposals Property Plant Equipment			-2 436 703	334 706
Financial Assets			712 035
Fixed Assets	2 483 827	2 460 740	343 793	360 960
Increase From Depreciation Charge For Year Property Plant Equipment		33 640	19 537	5 724
Investments Fixed Assets	24	24	24	24
Investments In Subsidiaries	24	24	24
Net Current Assets Liabilities	-815 712	-801 618	791 751	804 230
Number Shares Issued Fully Paid	2	2	2	2
Other Creditors	940 169	998 839	627 908	108 552
Other Inventories	23 060	20 285
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary	60	60		60
Prepayments	607	607
Property Plant Equipment Gross Cost	2 784 145	2 794 304	357 601	22 895
Provisions For Liabilities Balance Sheet Subtotal	28 328	23 800	2 265	835
Taxation Social Security Payable	96 789	43 928	143 678
Total Assets Less Current Liabilities	1 668 115	1 659 122	1 135 544	1 165 190
Total Borrowings	715 532	720 278
Trade Creditors Trade Payables	30 270	24 038
Trade Debtors Trade Receivables	469
Additions Other Than Through Business Combinations Investment Property Fair Value Model				357 597
Current Asset Investments			712 035	668 544
Investment Property				357 597
Investment Property Fair Value Model				357 597
Investments In Group Undertakings			24	24
Other Taxation Social Security Payable			143 678	825

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, September 2021	accounts	Free Download (12 pages)
AD01	Change of registered address from Harbourmaster Hotel 2 Quay Parade Aberaeron SA46 0BT Wales on 2021/09/02 to Minfor Beach Parade Aberaeron SA46 0BE filed on: 2nd, September 2021	address	Free Download (1 page)
AD01	Change of registered address from Minfor Beach Parade Aberaeron SA46 0BE Wales on 2020/12/04 to Harbourmaster Hotel 2 Quay Parade Aberaeron SA46 0BT filed on: 4th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AD01	Change of registered address from C/O Gwesty'r Harbwr 2 Pen Cei Aberaeron Ceredigion SA46 0BT on 2020/09/02 to Minfor Beach Parade Aberaeron SA46 0BE filed on: 2nd, September 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2019	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, September 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2018	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, September 2016	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/27 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/27 filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/27 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/27 filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/11/15 from Gwesty'r Harbwr Pen Cei Aberaeron SA46 0BA filed on: 15th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/27 filed on: 15th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 5th, November 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/16 with complete member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/10 with complete member list filed on: 10th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/10 with complete member list filed on: 10th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 24th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 24th, February 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/02/17. Value of each share 1 £, total number of shares: 2. filed on: 22nd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/02/17. Value of each share 1 £, total number of shares: 2. filed on: 22nd, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, October 2003	incorporation	Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.