Company Profile
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SmallS.andrews & Son (pwllheli) Limited
02935746•Private Limited With Share Capital
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF238AA
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Incorporated
06/06/1994
Company Age
32 years
Directors
4
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
S.andrews & Son (pwllheli) Limited (02935746) is a private limited with share capital incorporated on 06/06/1994 (32 years old) and registered in cardiff, CF238AA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 06/06/1994
CF238AA
4 employees
Financial Overview
Total Assets
£8.55M
Liabilities
£3.81M
Net Assets
£4.74M
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£373.8K
Key Metrics
4
Employees
4
Directors
52
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
46
Registered
22
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Legacy
Category:Mortgage
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Legacy
Category:Address
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date30/10/2026
Latest Accounts31/01/2026
Trading Addresses
Dwyfor, Criccieth, Gwynedd, LL520SB
Radnor House, Greenwood Close, Cardiff Gate Business Park, Pont, Cardiff, CF238AARegistered
Related Companies
9
Contact
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF238AA