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AWEN MEIRION LIMITED

Learn more about AWEN MEIRION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 STRYD FAWR, Y. BALA, GWYNEDD, LL23 7AG

AWEN MEIRION LIMITED on the map

Company type: Private Limited Company
Company number: 01042762
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
Company AWEN MEIRION LIMITED is a Private Limited Company, registration number 01042762, established in United Kingdom on the 16. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 25 STRYD FAWR, Y. BALA, GWYNEDD, LL23 7AG. Business of the company AWEN MEIRION LIMITED by SIC and NACE code is "47610 - Retail sale of books in specialised stores". There are 60 company documents available. The most recent document is "16/02/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.16. We do not have any information about the company AWEN MEIRION LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.02.15

List of company documents:

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Find out more information about AWEN MEIRION LIMITED. Our website makes it possible to view other available documents related to AWEN MEIRION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 85
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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DIRECTOR APPOINTED MRS LONA CULLUM HUWS
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED MISS BERYL CULLUM LEWIS
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED MISS RHIAN HAF JONES
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED MRS CARYS EDWARDS
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED MR EMYR JONES PUW
Form type: AP01
Date: 2016.01.08
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
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DIRECTOR APPOINTED MR IAN LLOYD HUGHES
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED DYFIR GWENT
Form type: AP01
Date: 2014.05.02
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR APPOINTED MRS ANN LLOYD ROBERTS
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS
Form type: TM01
Date: 2012.12.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT PRITCHARD
Form type: TM02
Date: 2012.12.02
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SECRETARY APPOINTED MR HUW ANTUR EDWARDS
Form type: AP03
Date: 2012.12.02
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.22
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.09
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR MAIR EDWARDS
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR EIFION GLYN
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR EMYR PUW
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR ANN ROBERTS
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR CARYS JONES
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR CARYS EDWARDS
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR NIA EVANS
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
Form type: TM01
Date: 2010.03.11
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LLOYD ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / EMYR JONES PUW / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELFYN THOMAS PRITCHARD / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EMRYS JONES / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN JONES / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CARYS VAUGHAN JONES / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GWYN SION IFAN / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LLOYD HUGHES / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / EIFION GLYN / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIA VAUGHAN EVANS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MAIR EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / HUW ANTUR EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GWEN EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELWYN EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CARYS EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ELFYN THOMAS PRITCHARD / 01/01/2010
Form type: CH03
Date: 2010.03.10
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22

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Company directors and board members:

HUW ANTUR EDWARDS (current)
Secretary, 2012.11.25
LLWYN CELYN LLANUWCHLLYN , Y BALA
LL23 7TW, GWYNEDD
WALES
CARYS EDWARDS (current)
Director, YMGYNGHORYDD, 2015.04.26
25 STRYD FAWR Y. BALA , GWYNEDD
LL23 7AG
ELWYN EDWARDS (current)
Director, YMCHWILYDD, 1992.10.05
BODAERON HEOL PENSARN , Y BALA
LL23 7SR, GWYNEDD
CYMRU
GWEN EDWARDS (current)
Director, ATHRAWES, 1992.10.05
YR HEN BOST Y PARC , Y BALA
LL23, GWYNEDD
DYFIR GWENT (current)
Director, NONE, 2014.03.01
25 STRYD FAWR Y. BALA , GWYNEDD
LL23 7AG
IAN LLOYD HUGHES (current)
Director, NONE, 2014.03.01
25 STRYD FAWR Y. BALA , GWYNEDD
LL23 7AG
LONA CULLUM HUWS (current)
Director, WEDI YMDDEOL, 2015.04.26
25 STRYD FAWR Y. BALA , GWYNEDD
LL23 7AG
GWYN SION IFAN (current)
Director, GOFALWR SIOP, 1992.10.05
22 HEOL Y CASTELL , Y BALA
LL23 7UU, GWYNEDD
RHIAN HAF JONES (current)
Director, WEDI YMDDEOL, 2015.04.26
25 STRYD FAWR Y. BALA , GWYNEDD
LL23 7AG
BERYL CULLUM LEWIS (current)
Director, WEDI YMDDEOL, 2015.04.26
25 STRYD FAWR Y. BALA , GWYNEDD
LL23 7AG
ROBERT ELFYN THOMAS PRITCHARD (current)
Director, YMGYNGHORYDD ADDYSG, 1992.10.05
HENIARTH SARNAU , Y BALA
LL23 7LG, GWYNEDD
EMYR JONES PUW (current)
Director, WEDI YMDDEOL, 2015.05.10
25 STRYD FAWR Y. BALA , GWYNEDD
LL23 7AG
ANN LLOYD ROBERTS (current)
Director, WEDI YMDDEOL, 2012.11.25
CAERMEINI LLANUWCHLLYN , Y BALA
LL23 7TT, GWYNEDD
WALES
ROBERT ELFYN THOMAS PRITCHARD (resigned)
Secretary, 1992.10.05 - 2012.11.25
HENIARTH SARNAU , Y BALA
LL23 7LG, GWYNEDD
CARYS EDWARDS (resigned)
Director, GWASANAETHAU CYMDEITHASOL, 1992.10.05 - 2010.02.28
LLWYN MAWR CANOL Y PARC , Y BALA
LL23, GWYNEDD
HUW ANTUR EDWARDS (resigned)
Director, RHEOLWR BUSNES, 1992.10.05 - 2012.11.25
LLWYN CELYN LLANUWCHLLYN , Y BALA
LL23 7TW, GWYNEDD
MAIR EDWARDS (resigned)
Director, WEDI YMDDEOL, 2003.11.23 - 2010.02.28
RHOS FEDW Y PARC , Y BALA
LL23 7YW, GWYNEDD
TREFOR EDWARDS (resigned)
Director, WEDI YMDDEOL, 1992.10.05 - 2003.11.15
RHOS FEDW Y PARC , Y BALA
LL23, GWYNEDD
CEINWEN VAUGHAN EVANS (resigned)
Director, GWRAIG TY, 1999.04.30 - 2001.09.20
2 PLAS Y DDOL HEOL FFRYDAN , Y BALA
LL23, GWYNEDD
JOHN VAUGHAN EVANS (resigned)
Director, WEDI YMDDEOL, 1992.10.05 - 1996.08.12
PLAS Y DDOL , Y BALA
LL23, GWYNEDD
NIA VAUGHAN EVANS (resigned)
Director, TEACHER, 2003.03.23 - 2010.02.28
33 ROWAN DRIVE , RHYL
LL18 4UN, DDINBYCH
EIFION GLYN (resigned)
Director, GOHEBYDD TELEDU, 1992.10.05 - 2010.02.28
PENRHIW PENYWAUN PENTYRCH , CAERDYDD
CF4 8SJ
IAN LLOYD HUGHES (resigned)
Director, PRIFATHRO, 1992.10.05 - 2010.02.28
GWYRFAI CAE GADLAS , Y BALA
LL23 7AT, GWYNEDD
CYMRU
CARYS VAUGHAN JONES (resigned)
Director, ATHRAWES, 2003.03.23 - 2010.02.28
HAFOD Y GAN FFORDD CLYNNOG PENYGROES , CAERNARFON
LL54 6NS, GWYNEDD
ROBERT GLYN JONES (resigned)
Director, WEDI YMDDEOL, 1992.10.05 - 2010.02.28
BRO ARAN , Y BALA
LL23, GWYNEDD
WILLIAM EMRYS JONES (resigned)
Director, WEDI YMDDEOL, 1992.10.05 - 2010.02.28
PEN Y BONT LLANGWM , CORWEN
LL21, CLWYD
GWLADYS CULLUM LEWIS (resigned)
Director, GWRAIG TY, 1992.10.05 - 2007.05.29
BRYN TEG HEOL ARENIG , Y BALA
LL23, GWYNEDD
IFOR OWEN (resigned)
Director, WEDI YMDDEOL, 1992.10.05 - 2007.05.22
BRONANT LLANUWCHLLYN , Y BALA
LL23 7TP, GWYNEDD
EMYR JONES PUW (resigned)
Director, ATHRO, 1992.10.05 - 2010.02.28
BEDW GWYNION , Y BALA
LL23, GWYNEDD
ANN LLOYD ROBERTS (resigned)
Director, GWRAIG TY, 1992.10.05 - 2010.02.28
CAER MEINI LLANUWCHLLYN , Y BALA
LL23, GWYNEDD
Date 2015.04.30 2014.04.30
Fixed Assets £ 18,665 - 5.99 % £ 19,855
Tangible Fixed Assets £ 18,665 - 5.99 % £ 19,855
Current Assets £ 169,425 + 1.11 % £ 167,566
Tangible Fixed Assets Depreciation £ 24,928 + 5.01 % £ 23,738
Debtors £ 5,239 - 52.72 % £ 11,081
Shareholder Funds £ 170,154 + 1.83 % £ 167,089
Profit Loss Account Reserve £ 170,069 + 1.84 % £ 167,004
Called Up Share Capital £ 85 £ 85
Net Assets Liabilities Including Pension Asset Liability £ 170,154 + 1.83 % £ 167,089
Total Assets Less Current Liabilities £ 172,707 + 1.5 % £ 170,162
Net Current Assets Liabilities £ 154,042 + 2.48 % £ 150,307
Creditors Due Within One Year £ 15,383 - 10.87 % £ 17,259
Cash Bank In Hand £ 111,491 + 1.17 % £ 110,203
Stocks Inventory £ 52,695 + 13.86 % £ 46,282
Share Capital Allotted Called Up Paid £ 85 £ 85
Number Shares Allotted 85 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 43,593 £ 43,593
Creditors Due After One Year £ 2,553 - 16.92 % £ 3,073

Companies near to AWEN MEIRION ltd.

Information about the Private Limited Company AWEN MEIRION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data