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ALLIED WELSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Welsh Limited. The company was founded 34 years ago and was given the registration number 02409092. The firm's registered office is in TONYREFAIL. You can find them at Unit 2 Delguerra Court, Gelligron Industrial Estate, Tonyrefail, Mid Glam. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLIED WELSH LIMITED
Company Number:02409092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2 Delguerra Court, Gelligron Industrial Estate, Tonyrefail, Mid Glam, CF39 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Delguerra Court, Gelligron Ind Estate, Tonyrefail, United Kingdom, CF39 8ES

Secretary12 June 2007Active
15, Mynydd Y Seren, Thomastown, Tonyrefail, Porth, Wales, CF39 8ET

Director07 November 2016Active
Unit 2, Delguerra Court, Gelligron Ind Estate, Tonyrefail, United Kingdom, CF39 8ES

Director-Active
The Cottage, Cowbridge Road Talygarn, Cardiff, CF72 9JU

Secretary-Active

People with Significant Control

Mr Malcolm Lloyd James
Notified on:31 March 2017
Status:Active
Date of birth:March 1962
Nationality:British
Address:Unit 2, Delguerra Court, Tonyrefail, CF39 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-08Mortgage

Mortgage satisfy charge full.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Appoint person director company with name date.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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