Red Wharf Systems Limited in Lon Y Traeth Pentraeth ANGLESEY

Red Wharf Systems Limited ANGLESEY

Founded in 2001, Red Wharf Systems, classified under reg no. 04200648 is an active company. Currently registered at Llain Gam LL75 8YG, Anglesey the company has been in the business for twenty three years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Kevin M., appointed on 17 April 2001. In addition, a secretary was appointed - Morag M., appointed on 17 April 2001. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Red Wharf Systems Limited Address / Contact

Office Address	Llain Gam
Office Address2	Lon Y Traeth Pentraeth
Town	Anglesey
Post code	LL75 8YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04200648
Date of Incorporation	Tue, 17th Apr 2001
Industry	Retail sale via stalls and markets of other goods
Industry
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Morag M.

Position: Secretary

Appointed: 17 April 2001

Kevin M.

Position: Director

Appointed: 17 April 2001

Margaret D.

Position: Nominee Secretary

Appointed: 17 April 2001

Resigned: 17 April 2001

Pamela P.

Position: Nominee Director

Appointed: 17 April 2001

Resigned: 17 April 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Kevin M. This PSC and has 75,01-100% shares.

Kevin M.

Notified on	17 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	3 658	18 434
Current Assets	14 506	33 924
Net Assets Liabilities	-1 918	19 028
Property Plant Equipment	5 605	4 923
Total Inventories	10 848	15 490

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 453	13 094
Average Number Employees During Period	1	1
Creditors	22 029	19 819
Fixed Assets	5 605	4 923
Net Current Assets Liabilities	-7 523	14 105
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		1 641
Property Plant Equipment Gross Cost	17 058	18 017
Total Additions Including From Business Combinations Property Plant Equipment		959
Total Assets Less Current Liabilities	-1 918	19 028

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 19th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 17th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 15th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 27th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 27th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 4th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 14th July 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 18th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/07/03	annual return
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 4th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 4th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 18th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 1st June 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
363(288)	1st June 2002 Annual return (Registered office changed on 01/06/02)	annual return
287	Registered office changed on 27/04/01 from: 2 high street penydarren merthyr tydfil CF47 9AH filed on: 27th, April 2001	address	Free Download (1 page)
287	Registered office changed on 27/04/01 from: 2 high street penydarren merthyr tydfil CF47 9AH filed on: 27th, April 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, April 2001	incorporation	Free Download (19 pages)

Red Wharf Systems Limited ANGLESEY

Red Wharf Systems Limited Address / Contact

Company Information / Profile

Company staff

Morag M.

Kevin M.

Margaret D.

Pamela P.

People with significant control

Annual reports financial information

Company filings

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