Company Profile
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MicroCartref Annwyl (ammanford) Limited
05003685•Private Limited With Share Capital
Unit 8, Oak Tree Court, Mulberry Drive, Pontprennau, CF238RS
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Incorporated
24/12/2003
Company Age
22 years
Directors
4
Employees
3
SIC Code
87300
Risk
low risk
Company Overview
Registration, classification & business activity
Cartref Annwyl (ammanford) Limited (05003685) is a private limited with share capital incorporated on 24/12/2003 (22 years old) and registered in pontprennau, CF238RS. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 24/12/2003
CF238RS
3 employees
Financial Overview
Total Assets
£11.1K
Liabilities
£9.7K
Net Assets
£1.3K
Cash
£7.3K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Resolution
Category:Resolution
Date:21-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Miscellaneous
Category:Miscellaneous
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2011
Change Of Name Notice
Category:Change Of Name
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Mortgage
Date:03-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Address
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Busine, Cardiff, CF238RSRegistered
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