About

Registered Number: 05449976
Date of Incorporation: 11/05/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT,

 

Awel Newydd Cyf was registered on 11 May 2005 with its registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Awel Newydd Cyf. Hewett, Paul Andrew, Lloyd, David Malcolm are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETT, Paul Andrew 04 December 2015 19 April 2018 1
LLOYD, David Malcolm 11 August 2010 04 December 2015 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 09 December 2019
AD01 - Change of registered office address 21 November 2019
CH02 - Change of particulars for corporate director 21 November 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 23 May 2019
MR04 - N/A 28 December 2018
MR04 - N/A 28 December 2018
MR05 - N/A 28 December 2018
MR01 - N/A 28 December 2018
MR01 - N/A 28 December 2018
MR05 - N/A 28 December 2018
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AP02 - Appointment of corporate director 27 September 2018
AP01 - Appointment of director 27 September 2018
CS01 - N/A 22 May 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
AP01 - Appointment of director 25 April 2018
AP01 - Appointment of director 25 April 2018
AP01 - Appointment of director 25 April 2018
CH01 - Change of particulars for director 18 April 2018
AA - Annual Accounts 13 December 2017
MR01 - N/A 21 July 2017
CS01 - N/A 20 May 2017
AD04 - Change of location of company records to the registered office 19 May 2017
MR05 - N/A 04 May 2017
MR01 - N/A 03 May 2017
MR01 - N/A 28 April 2017
AA - Annual Accounts 19 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
AA01 - Change of accounting reference date 01 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2016
AD01 - Change of registered office address 07 June 2016
AR01 - Annual Return 06 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2016
RESOLUTIONS - N/A 10 December 2015
SH08 - Notice of name or other designation of class of shares 10 December 2015
SH01 - Return of Allotment of shares 10 December 2015
MR01 - N/A 08 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP04 - Appointment of corporate secretary 07 December 2015
TM02 - Termination of appointment of secretary 07 December 2015
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 04 April 2014
AD01 - Change of registered office address 20 March 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 04 October 2010
MISC - Miscellaneous document 21 September 2010
AA - Annual Accounts 17 September 2010
RESOLUTIONS - N/A 27 August 2010
MEM/ARTS - N/A 27 August 2010
SH01 - Return of Allotment of shares 26 August 2010
AP01 - Appointment of director 24 August 2010
AR01 - Annual Return 12 May 2010
CH03 - Change of particulars for secretary 11 May 2010
RESOLUTIONS - N/A 10 May 2010
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 25 August 2009
363a - Annual Return 12 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 May 2009
353 - Register of members 12 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
AA - Annual Accounts 20 July 2007
225 - Change of Accounting Reference Date 18 June 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 26 May 2006
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

A registered charge 17 July 2017 Fully Satisfied

N/A

A registered charge 27 April 2017 Outstanding

N/A

A registered charge 27 April 2017 Fully Satisfied

N/A

A registered charge 04 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.