Tai Elwy Limited ST ASAPH


Founded in 2012, Tai Elwy, classified under reg no. 08206467 is an active company. Currently registered at 72 Ffordd William Morgan LL17 0JD, St Asaph the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 21st Mar 2019 Tai Elwy Limited is no longer carrying the name Elwy Housing.

At present there are 4 directors in the the firm, namely Robert M., Cristy-Ann M. and Nia H. and others. In addition one secretary - Rachel S. - is with the company. At present 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.

Tai Elwy Limited Address / Contact

Office Address 72 Ffordd William Morgan
Office Address2 St Asaph Business Park
Town St Asaph
Post code LL17 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08206467
Date of Incorporation Fri, 7th Sep 2012
Industry Construction of domestic buildings
Industry Other construction installation
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Rachel S.

Position: Secretary

Appointed: 19 February 2024

Robert M.

Position: Director

Appointed: 26 September 2023

Cristy-Ann M.

Position: Director

Appointed: 26 September 2023

Nia H.

Position: Director

Appointed: 01 October 2019

Lesley B.

Position: Director

Appointed: 01 April 2019

Frazer J.

Position: Director

Appointed: 28 September 2021

Resigned: 26 September 2023

Peter L.

Position: Director

Appointed: 01 April 2019

Resigned: 31 May 2019

Paul M.

Position: Secretary

Appointed: 01 April 2019

Resigned: 19 February 2024

Stephen P.

Position: Director

Appointed: 01 April 2019

Resigned: 26 September 2023

Pennaf Limited

Position: Corporate Director

Appointed: 01 October 2016

Resigned: 01 April 2019

David R.

Position: Director

Appointed: 25 August 2015

Resigned: 09 September 2019

Michael H.

Position: Director

Appointed: 25 August 2015

Resigned: 28 September 2021

Jeremy P.

Position: Director

Appointed: 28 January 2015

Resigned: 01 October 2016

David L.

Position: Director

Appointed: 28 January 2015

Resigned: 01 October 2016

Roger W.

Position: Director

Appointed: 30 July 2014

Resigned: 30 July 2015

Scott B.

Position: Director

Appointed: 27 November 2013

Resigned: 16 December 2014

Mike H.

Position: Director

Appointed: 13 September 2012

Resigned: 30 July 2014

Glyn J.

Position: Director

Appointed: 13 September 2012

Resigned: 13 January 2016

Michael S.

Position: Director

Appointed: 13 September 2012

Resigned: 01 October 2016

Trevor H.

Position: Secretary

Appointed: 07 September 2012

Resigned: 31 March 2019

Trevor H.

Position: Director

Appointed: 07 September 2012

Resigned: 01 October 2016

Jon R.

Position: Director

Appointed: 07 September 2012

Resigned: 11 October 2013

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Clwydalyn Housing Limited from St Asaph, Wales. This PSC is classified as "a charitable registered society" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pennaf Limited that put St. Asaph, Wales as the official address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Clwydalyn Housing Limited

72 Ffordd William Morgan St. Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, Wales

Legal authority Community And Benefit Societies Act 2014
Legal form Charitable Registered Society
Country registered Uk
Place registered Mutuals Register At Fca
Registration number 22360r
Notified on 1 April 2019
Nature of control: 75,01-100% shares

Pennaf Limited

72 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, LL17 0JD, Wales

Legal authority Company Law
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered England & Wales
Registration number 004644360
Notified on 7 September 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Elwy Housing March 21, 2019
Penalyn January 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  128 013   
Current Assets  142 293   
Debtors  14 280   
Net Assets Liabilities11-69 577111
Other
Accrued Liabilities Deferred Income  50 721   
Administrative Expenses  220 069   
Cost Sales  220 069   
Creditors  211 869   
Gross Profit Loss  -69 57769 577  
Net Current Assets Liabilities  -69 577   
Operating Profit Loss  -69 57769 577  
Other Creditors  161 149   
Profit Loss On Ordinary Activities After Tax  -69 57769 577  
Profit Loss On Ordinary Activities Before Tax  -69 57769 577  
Total Assets Less Current Liabilities  -69 577   
Trade Debtors Trade Receivables  14 280   
Turnover Revenue  150 49269 577  
Called Up Share Capital Not Paid Not Expressed As Current Asset11 111
Number Shares Allotted 1  11
Par Value Share 1  11

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
New secretary appointment on Mon, 19th Feb 2024
filed on: 19th, February 2024
Free Download (2 pages)

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