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T. LLOYD JONES FORGE (HOLDINGS) LIMITED

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

This company is commonly known as T. Lloyd Jones Forge (holdings) Limited. The company was founded 27 years ago and was given the registration number 03332765. The firm's registered office is in ABERAERON. You can find them at Forge Garage, Ffosyffin, Aberaeron, Ceredigion. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T. LLOYD JONES FORGE (HOLDINGS) LIMITED
Company Number:03332765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:28 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Forge Garage, Ffosyffin, Aberaeron, Ceredigion, Wales, SA46 0HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge Garage, Ffosyffin, Aberaeron, Wales, SA46 0HA

Secretary22 January 2017Active
Haulfor, Rhiwgoch, Aberaeron, SA46 0EZ

Director01 January 2004Active
Swn Y Wylan, Panteg Road, Aberaeron, SA46 0EN

Director13 March 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary13 March 1997Active
Moel-Y-Mor, Ffosyffin, Aberaeron, SA46 0HA

Secretary13 March 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director13 March 1997Active

People with Significant Control

Mr John Adrian Jones
Notified on:01 March 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Wales
Address:Forge Garage, Ffosyffin, Aberaeron, Wales, SA46 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Keith Jones
Notified on:01 March 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:Wales
Address:Forge Garage, Ffosyffin, Aberaeron, Wales, SA46 0HA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-10-27Incorporation

Memorandum articles.

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2023-10-27Resolution

Resolution.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-15Address

Change registered office address company with date old address new address.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Appoint person secretary company with name date.

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2017-03-14Officers

Termination secretary company with name termination date.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Accounts

Accounts with accounts type total exemption small.

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