Nantcwmrhys Limited in Nantyci CARMARTHEN - SA33 5ES

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Nantcwmrhys Limited CARMARTHEN

Nantcwmrhys started in year 2003 as Private Limited Company with registration number 04915878. The Nantcwmrhys company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Carmarthen at 3a's Leisure. Postal code: SA33 5ES. Since October 2, 2003 Nantcwmrhys Limited is no longer carrying the name Nantcwmryhs.

At present there are 3 directors in the the company, namely Aled E., Lyn E. and Tegwen E.. In addition one secretary - Lyn E. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the SA39 9ES postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1030348 . It is located at Leisure Villa, Pencader with a total of 3 carsand 1 trailers.

Nantcwmrhys Limited Address / Contact

Office Address	3a's Leisure
Office Address2	Nantyci
Town	Carmarthen
Post code	SA33 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04915878
Date of Incorporation	Tue, 30th Sep 2003
Industry	Sale of other motor vehicles
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Aled E.

Position: Director

Appointed: 01 October 2003

Lyn E.

Position: Director

Appointed: 30 September 2003

Lyn E.

Position: Secretary

Appointed: 30 September 2003

Tegwen E.

Position: Director

Appointed: 30 September 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Lyn E. This PSC and has 25-50% shares. Another one in the PSC register is Tegwen E. This PSC owns 25-50% shares. The third one is Aled E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Lyn E.

Notified on	30 September 2016
Nature of control:	25-50% shares

Tegwen E.

Notified on	30 September 2016
Nature of control:	25-50% shares

Aled E.

Notified on	30 September 2016
Nature of control:	25-50% shares

Company previous names

Nantcwmryhs	October 2, 2003

Transport Operator Data

Leisure Villa
City	Pencader
Post code	SA39 9ES
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 5th, August 2022	accounts	Free Download (28 pages)
SH02	Sub-division of shares on June 23, 2021 filed on: 4th, August 2021	capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, July 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 7th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 2nd, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (23 pages)
AD01	Registered office address changed from Carmarthen Showground Nantyci Carmarthen Carmarthenshire SA33 5ES Wales to 3A's Leisure Nantyci Carmarthen Carmarthenshire SA33 5ES on January 17, 2019 filed on: 17th, January 2019	address	Free Download (1 page)
AD01	Registered office address changed from 3as Leisure Stephens Way Carmarthen Dyfed SA31 2BG to Carmarthen Showground Nantyci Carmarthen Carmarthenshire SA33 5ES on January 11, 2019 filed on: 11th, January 2019	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 4th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 14th, July 2015	accounts	Free Download (19 pages)
AD01	Registered office address changed from Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU to 3as Leisure Stephens Way Carmarthen Dyfed SA31 2BG on July 1, 2015 filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on September 30, 2013 filed on: 4th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on November 4, 2013: 300003.00 GBP	capital
AA	Medium company financial statements for the year ending on September 30, 2012 filed on: 21st, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (8 pages)
SH01	Capital declared on March 9, 2012: 300003.00 GBP filed on: 17th, May 2012	capital	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution, Resolution of removal of pre-emption rights filed on: 17th, May 2012	resolution	Free Download (26 pages)
AA	Medium company financial statements for the year ending on September 30, 2011 filed on: 18th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 13th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on September 30, 2008 filed on: 27th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to November 10, 2008 filed on: 10th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/11/2008 from 10 west street fishguard pembrokeshire SA65 9AE filed on: 10th, November 2008	address	Free Download (1 page)
287	Registered office changed on 10/11/2008 from ffynnonddofn 74 high street fishguard pembrokeshire SA65 9AU filed on: 10th, November 2008	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (14 pages)
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 13/06/07 from: the old school the quay carmarthen carmarthenshire SA31 3JP filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: the old school the quay carmarthen carmarthenshire SA31 3JP filed on: 13th, June 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 7th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 2 shares on October 1, 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 1, 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (7 pages)
287	Registered office changed on 20/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 20th, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (12 pages)

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