Nantgarw Ltd in Bickenhill SOLIHULL

Nantgarw Ltd SOLIHULL

Founded in 2006, Nantgarw, classified under reg no. 05802927 is an active company. Currently registered at Po Box 2 Melbourne Clock Lane B92 0DX, Solihull the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Thomas S., appointed on 1 March 2016. In addition, a secretary was appointed - Thomas S., appointed on 15 May 2018. Currently 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.

Nantgarw Ltd Address / Contact

Office Address	Po Box 2 Melbourne Clock Lane
Office Address2	Bickenhill
Town	Solihull
Post code	B92 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05802927
Date of Incorporation	Tue, 2nd May 2006
Industry	Remediation activities and other waste management services
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Thomas S.

Position: Secretary

Appointed: 15 May 2018

Thomas S.

Position: Director

Appointed: 01 March 2016

Damian S.

Position: Secretary

Appointed: 01 February 2015

Resigned: 15 May 2018

Damian S.

Position: Director

Appointed: 01 September 2013

Resigned: 01 March 2016

Sophie S.

Position: Director

Appointed: 01 June 2013

Resigned: 01 February 2015

Sophie S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 01 February 2015

Damian S.

Position: Director

Appointed: 20 October 2008

Resigned: 01 June 2013

Josephine S.

Position: Director

Appointed: 17 October 2008

Resigned: 01 November 2008

Josephine S.

Position: Secretary

Appointed: 02 May 2006

Resigned: 01 November 2008

Michael K.

Position: Director

Appointed: 02 May 2006

Resigned: 20 October 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Thomas S. This PSC and has 75,01-100% shares.

Thomas S.

Notified on	3 October 2016
Nature of control:	75,01-100% 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	2022-04-30

Balance Sheet
Debtors	-1 493	-1 240	1 013	1 266	1 266	1 772	2 025
Net Assets Liabilities	-2 646	-2 646	-2 646	-2 646	-2 646	-2 646	-2 646
Other Debtors	507	760	1 013	1 266	1 266	1 772	2 025

Other
Amounts Owed By Group Undertakings Participating Interests	-2 000	-2 000
Creditors	1 153	1 406	3 659	3 912	3 912	4 418	4 671
Net Current Assets Liabilities	-2 646	-2 646	-2 646	-2 646	-2 646	-2 646	-2 646
Number Shares Issued Fully Paid	1	1	1	1	1	1	1
Other Creditors	913	686	3 419	3 672	3 672	4 418	4 671
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	-2 646	-2 646	-2 646	-2 646	-2 646	-2 646	-2 646
Trade Creditors Trade Payables	240	720	240	240	240
Advances Credits Directors	749	522
Advances Credits Repaid In Period Directors	253

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Melbourne Clock Lane Bickenhill Solihull B92 0DX. Change occurred on Tuesday 27th February 2024. Company's previous address: PO Box 2 Melbourne Clock Lane Bickenhill Solihull B92 0DX England. filed on: 27th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Melbourne Clock Lane Bickenhill Solihull B92 0DX. Change occurred on Tuesday 27th February 2024. Company's previous address: PO Box 2 Melbourne Clock Lane Bickenhill Solihull B92 0DX England. filed on: 27th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 2nd May 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 26th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 2nd May 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 13th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 2nd May 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 22nd, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 2nd May 2020 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 18th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 2nd May 2019 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AP03	Appointment (date: Tuesday 15th May 2018) of a secretary filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th May 2018 filed on: 22nd, May 2018	officers	Free Download (1 page)
AD01	New registered office address PO Box 2 Melbourne Clock Lane Bickenhill Solihull B92 0DX. Change occurred on Tuesday 22nd May 2018. Company's previous address: PO Box 3 C/0 Melbourne Clock Lane Bickenhill Solihull West Midlands B92 0DX England. filed on: 22nd, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 2nd May 2018 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 17th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 2nd May 2017 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 1st March 2016. filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd May 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
AD01	New registered office address PO Box 3 C/0 Melbourne Clock Lane Bickenhill Solihull West Midlands B92 0DX. Change occurred on Friday 10th June 2016. Company's previous address: Melbourne Clock Lane Bickenhill Solihull West Midlands B92 0DX England. filed on: 10th, June 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st March 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 1st, February 2016	accounts	Free Download (7 pages)
AD01	New registered office address Melbourne Clock Lane Bickenhill Solihull West Midlands B92 0DX. Change occurred on Monday 19th October 2015. Company's previous address: Melbourne House, 14 King Street Smethwick West Midlands B66 2JN. filed on: 19th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd May 2015 filed on: 22nd, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
TM01	Director's appointment was terminated on Sunday 1st February 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AP03	Appointment (date: Sunday 1st February 2015) of a secretary filed on: 25th, March 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 1st February 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AP01	New director appointment on Sunday 1st September 2013. filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd May 2014 filed on: 12th, May 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 9th May 2014 filed on: 9th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th May 2014. filed on: 9th, May 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 9th May 2014) of a secretary filed on: 9th, May 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd May 2013 filed on: 17th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd May 2012 filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd May 2011 filed on: 15th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd May 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
288b	On Friday 29th May 2009 Appointment terminated director filed on: 29th, May 2009	officers	Free Download (1 page)
288b	On Friday 29th May 2009 Appointment terminated secretary filed on: 29th, May 2009	officers	Free Download (1 page)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
288a	On Tuesday 4th November 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (1 page)
288a	On Thursday 30th October 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 22nd, October 2008	officers	Free Download (1 page)
288b	On Wednesday 22nd October 2008 Appointment terminated director filed on: 22nd, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363s	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 4th, September 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2008 to 30/04/2008 filed on: 4th, September 2008	accounts	Free Download (1 page)
363s	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, May 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, May 2006	incorporation	Free Download (12 pages)

Nantgarw Ltd SOLIHULL

Nantgarw Ltd Address / Contact

Company Information / Profile

Company staff

Thomas S.

Thomas S.

Damian S.

Damian S.

Sophie S.

Sophie S.

Damian S.

Josephine S.

Josephine S.

Michael K.

People with significant control

Annual reports financial information

Company filings

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