Malltraeth Ymlaen Cyf in Trefdraeth BODORGAN

Malltraeth Ymlaen Cyf BODORGAN

Malltraeth Ymlaen Cyf started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05902143. The Malltraeth Ymlaen Cyf company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bodorgan at Ty Beudy. Postal code: LL62 5ET.

Currently there are 11 directors in the the firm, namely Sara S., Duncan S. and Gillian S. and others. In addition one secretary - Patricia D. - is with the company. Currently 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.

Malltraeth Ymlaen Cyf Address / Contact

Office Address	Ty Beudy
Office Address2	Trefdraeth
Town	Bodorgan
Post code	LL62 5ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902143
Date of Incorporation	Thu, 10th Aug 2006
Industry	Non-trading company
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Sara S.

Position: Director

Appointed: 29 November 2023

Duncan S.

Position: Director

Appointed: 29 November 2023

Gillian S.

Position: Director

Appointed: 29 November 2023

Cyril J.

Position: Director

Appointed: 29 November 2023

Janet R.

Position: Director

Appointed: 29 November 2023

David H.

Position: Director

Appointed: 29 November 2023

Judith W.

Position: Director

Appointed: 23 December 2020

Patricia D.

Position: Director

Appointed: 02 December 2020

Raymond R.

Position: Director

Appointed: 02 December 2020

Barbara J.

Position: Director

Appointed: 02 December 2020

Helen J.

Position: Director

Appointed: 02 December 2020

Patricia D.

Position: Secretary

Appointed: 02 December 2020

Sara S.

Position: Director

Appointed: 26 July 2023

Resigned: 27 August 2023

David H.

Position: Director

Appointed: 26 July 2023

Resigned: 27 August 2023

Cyril J.

Position: Director

Appointed: 26 July 2023

Resigned: 27 August 2023

Janet R.

Position: Director

Appointed: 02 December 2020

Resigned: 01 September 2022

Maxine A.

Position: Director

Appointed: 02 December 2020

Resigned: 25 November 2021

Christine R.

Position: Director

Appointed: 22 May 2019

Resigned: 18 November 2020

Christine R.

Position: Secretary

Appointed: 22 May 2019

Resigned: 18 November 2020

Frederick A.

Position: Director

Appointed: 22 May 2019

Resigned: 29 November 2023

Richard R.

Position: Director

Appointed: 27 July 2016

Resigned: 06 February 2019

Frederick G.

Position: Director

Appointed: 15 May 2013

Resigned: 29 November 2023

Ann P.

Position: Director

Appointed: 23 May 2012

Resigned: 18 November 2020

Rachel S.

Position: Director

Appointed: 23 May 2012

Resigned: 23 May 2018

Andrew H.

Position: Director

Appointed: 26 May 2010

Resigned: 18 November 2020

Gwilym D.

Position: Director

Appointed: 09 September 2009

Resigned: 23 May 2018

Eric H.

Position: Director

Appointed: 10 June 2009

Resigned: 18 November 2020

Henri H.

Position: Director

Appointed: 10 June 2009

Resigned: 23 May 2012

Sheila J.

Position: Secretary

Appointed: 21 June 2007

Resigned: 22 May 2019

Glenys J.

Position: Director

Appointed: 15 May 2007

Resigned: 26 May 2010

Linda S.

Position: Director

Appointed: 14 September 2006

Resigned: 23 May 2012

Sheila J.

Position: Director

Appointed: 14 September 2006

Resigned: 18 November 2020

Paul G.

Position: Director

Appointed: 14 September 2006

Resigned: 10 June 2009

Aled R.

Position: Director

Appointed: 14 September 2006

Resigned: 18 November 2020

Jeffrey H.

Position: Director

Appointed: 14 September 2006

Resigned: 18 November 2020

Gareth E.

Position: Director

Appointed: 14 September 2006

Resigned: 18 November 2020

Rebecca S.

Position: Director

Appointed: 14 September 2006

Resigned: 10 June 2009

Sharon L.

Position: Secretary

Appointed: 10 August 2006

Resigned: 21 June 2007

Helen E.

Position: Director

Appointed: 10 August 2006

Resigned: 18 November 2020

Roger L.

Position: Director

Appointed: 10 August 2006

Resigned: 26 May 2010

David J.

Position: Director

Appointed: 10 August 2006

Resigned: 18 November 2020

Sharon L.

Position: Director

Appointed: 10 August 2006

Resigned: 10 June 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is David J. The abovementioned PSC has significiant influence or control over this company,.

David J.

Notified on	10 August 2016
Ceased on	24 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2022-04-30	2023-04-30	2024-04-24
Net Worth	22 177	22 470

Balance Sheet
Current Assets	22 177	22 470	22 236	1 529	7 233	11 224
Net Assets Liabilities		22 470	22 236	1 529	7 233	10 972
Net Assets Liabilities Including Pension Asset Liability	22 177	22 470

Reserves/Capital
Shareholder Funds	22 177	22 470

Other
Average Number Employees During Period						2
Creditors						252
Net Current Assets Liabilities	22 177	22 470	22 236	1 529	7 233	10 972
Total Assets Less Current Liabilities	22 177	22 470	22 236	1 529	7 233	10 972

Company filings

Filing category

Type		Category	Free download
AP03	On 2024/03/01, company appointed a new person to the position of a secretary filed on: 5th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2024/03/01, company appointed a new person to the position of a secretary filed on: 5th, March 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/02/29 filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/29 filed on: 1st, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/29 filed on: 1st, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/29. filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/29. filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/29. filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/29. filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/29. filed on: 1st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/29. filed on: 1st, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/27 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/27 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/27 filed on: 30th, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/26. filed on: 11th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/26. filed on: 11th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/26. filed on: 11th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 5th, September 2022	officers	Free Download (1 page)
AD01	Change of registered address from Tyddyn Valentine Trefdraeth Bodorgan LL62 5ES Wales on 2022/07/14 to Ty Beudy Trefdraeth Bodorgan LL62 5ET filed on: 14th, July 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/25 filed on: 25th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 10th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/12/23. filed on: 29th, December 2020	officers	Free Download (2 pages)
AP03	On 2020/12/02, company appointed a new person to the position of a secretary filed on: 8th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 3rd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/18 filed on: 25th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 25th, November 2020	officers	Free Download (1 page)
AD01	Change of registered address from Morlais Malltraeth Bodorgan Anglesey LL62 5AT Wales on 2020/11/23 to Tyddyn Valentine Trefdraeth Bodorgan LL62 5ES filed on: 23rd, November 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/11/18 filed on: 23rd, November 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2020	resolution	Free Download (2 pages)
AP03	On 2019/05/22, company appointed a new person to the position of a secretary filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 23rd, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/22 filed on: 23rd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/22. filed on: 23rd, May 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from Bodorgan Community School Bodorgan LL62 5AB on 2019/03/28 to Morlais Malltraeth Bodorgan Anglesey LL62 5AT filed on: 28th, March 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/06 filed on: 17th, February 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, May 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/23 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/23 filed on: 24th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/07/27. filed on: 28th, July 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/10 filed on: 10th, August 2015	annual return	Free Download (14 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 30th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 10th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/10 filed on: 10th, August 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 4th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/10 filed on: 10th, August 2013	annual return	Free Download (14 pages)
AP01	New director appointment on 2013/05/29. filed on: 29th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 29th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/10 filed on: 10th, August 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AP01	New director appointment on 2012/05/25. filed on: 25th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/24. filed on: 24th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/24 filed on: 24th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/24 filed on: 24th, May 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/08/10 filed on: 10th, August 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 6th, June 2011	accounts	Free Download (9 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/08/10 filed on: 10th, August 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 9th, June 2010	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/06/01. filed on: 1st, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/05/29 filed on: 29th, May 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/29 filed on: 29th, May 2010	officers	Free Download (1 page)
288a	On 2009/09/15 Director appointed filed on: 15th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009	annual return	Free Download (5 pages)
288a	On 2009/06/19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288b	On 2009/06/19 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/19 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/19 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 19th, June 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/09/05	annual return
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 16th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 16th, July 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/2007 to 30/04/2007 filed on: 16th, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (5 pages)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (1 page)
288a	On 2007/07/27 New secretary appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/27 New secretary appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/27 New director appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/27 New director appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/27 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/27 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2006	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 10th, August 2006	incorporation	Free Download (24 pages)

Malltraeth Ymlaen Cyf BODORGAN

Malltraeth Ymlaen Cyf Address / Contact

Company Information / Profile

Company staff

Sara S.

Duncan S.

Gillian S.

Cyril J.

Janet R.

David H.

Judith W.

Patricia D.

Raymond R.

Barbara J.

Helen J.

Patricia D.

Sara S.

David H.

Cyril J.

Janet R.

Maxine A.

Christine R.

Christine R.

Frederick A.

Richard R.

Frederick G.

Ann P.

Rachel S.

Andrew H.

Gwilym D.

Eric H.

Henri H.

Sheila J.

Glenys J.

Linda S.

Sheila J.

Paul G.

Aled R.

Jeffrey H.

Gareth E.

Rebecca S.

Sharon L.

Helen E.

Roger L.

David J.

Sharon L.

People with significant control

Annual reports financial information

Company filings

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