Llanelec Holdings Limited in Neath Abbey NEATH

Llanelec Holdings Limited NEATH

Founded in 2008, Llanelec Holdings, classified under reg no. 06558623 is an active company. Currently registered at Nidum House Neath Abbey Business Park SA10 7DR, Neath the company has been in the business for 16 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Nicola M., Spencer J. and Leonard J.. In addition one secretary - Keith W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Llanelec Holdings Limited Address / Contact

Office Address	Nidum House Neath Abbey Business Park
Office Address2	Neath Abbey
Town	Neath
Post code	SA10 7DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06558623
Date of Incorporation	Tue, 8th Apr 2008
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Nicola M.

Position: Director

Appointed: 24 October 2023

Spencer J.

Position: Director

Appointed: 24 October 2023

Leonard J.

Position: Director

Appointed: 01 May 2014

Keith W.

Position: Secretary

Appointed: 09 July 2008

Keith W.

Position: Director

Appointed: 09 July 2008

Resigned: 30 April 2014

Christine J.

Position: Secretary

Appointed: 09 July 2008

Resigned: 10 July 2008

Keith W.

Position: Director

Appointed: 09 July 2008

Resigned: 24 October 2023

Paul W.

Position: Secretary

Appointed: 08 April 2008

Resigned: 09 July 2008

Granville E.

Position: Director

Appointed: 08 April 2008

Resigned: 09 July 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Leonard J. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Keith W. This PSC owns 25-50% shares.

Leonard J.

Notified on	1 February 2020
Nature of control:	75,01-100% shares

Keith W.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Net Assets Liabilities	1 750 899	1 750 885	1 750 885	1 750 885	100 885	100 885

Other
Amounts Owed To Group Undertakings	692 777	694 915	694 915	694 915	2 344 915	2 344 915
Corporation Tax Payable	2 124
Creditors	61 463	61 463	61 463	61 463	61 463	61 463
Investments Fixed Assets	2 507 263	2 507 263	2 507 263	2 507 263	2 507 263	2 507 263
Investments In Group Undertakings	2 507 263	2 507 263	2 507 263	2 507 263	2 507 263	2 507 263
Net Current Assets Liabilities	-694 901	-694 915	-694 915	-694 915	-2 344 915	-2 344 915
Other Creditors	61 463	61 463	61 463	61 463	61 463	61 463
Total Assets Less Current Liabilities	1 812 362	1 812 348	1 812 348	1 812 348	162 348	162 348
Dividends Paid					120 000	300 000
Profit Loss					120 000	300 000

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on October 24, 2023 filed on: 6th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on October 24, 2023 filed on: 6th, December 2023	officers	Free Download (1 page)
AP01	On October 24, 2023 new director was appointed. filed on: 6th, December 2023	officers	Free Download (2 pages)
AP01	On October 24, 2023 new director was appointed. filed on: 6th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 22, 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control March 1, 2020 filed on: 21st, April 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 8, 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AD01	New registered office address Nidum House Neath Abbey Business Park Neath Abbey Neath SA10 7DR. Change occurred on August 2, 2022. Company's previous address: Jenkins Road Neath Abbey Business Park Skewen Neath SA10 7GA. filed on: 2nd, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 8, 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 28th, April 2022	accounts	Free Download (9 pages)
MR01	Registration of charge 065586230003, created on October 1, 2021 filed on: 7th, October 2021	mortgage	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates April 8, 2021 filed on: 1st, July 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 30, 2021 filed on: 1st, July 2021	persons with significant control	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021	gazette	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 3rd, September 2020	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control February 1, 2020 filed on: 15th, June 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 8, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 8, 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 8, 2018 filed on: 11th, April 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 8, 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2016 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 100000.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2015 filed on: 1st, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on April 28, 2015: 100000.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 9th, February 2015	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 19, 2014 filed on: 19th, May 2014	officers	Free Download (1 page)
AP01	On May 19, 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2014: 100000.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 31st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 18th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 3rd, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, July 2010	mortgage	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 22nd, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 15th, January 2010	accounts	Free Download (14 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
288b	On May 27, 2009 Appointment terminated secretary filed on: 27th, May 2009	officers	Free Download (1 page)
123	Nc inc already adjusted 09/07/08 filed on: 22nd, July 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, July 2008	resolution	Free Download (1 page)
288b	On July 21, 2008 Appointment terminated secretary filed on: 21st, July 2008	officers	Free Download (1 page)
288b	On July 21, 2008 Appointment terminated director filed on: 21st, July 2008	officers	Free Download (1 page)
288a	On July 21, 2008 Secretary appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On July 21, 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On July 21, 2008 Director and secretary appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, July 2008	mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2008	incorporation	Free Download (18 pages)

Llanelec Holdings Limited NEATH

Llanelec Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicola M.

Spencer J.

Leonard J.

Keith W.

Keith W.

Christine J.

Keith W.

Paul W.

Granville E.

People with significant control

Annual reports financial information

Company filings

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