Dyffryn Support Agency Limited. net worth, address, company information. Free

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Dyffryn Support Agency Limited (Companies House Registration Number 07719093) is a private limited company established on 2011-07-26. The enterprise is situated at Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph LL17 0JA. Changed on 2017-09-28, the previous name the enterprise used was Dyffryn Care Limited. Dyffryn Support Agency Limited is operating under Standard Industrial Classification: 86900 - "other human health activities", Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Dyffryn Support Agency Limited
Number	07719093
Date of Incorporation:	Tue, 26th Jul 2011
End of financial year:	31 December
Address:	Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0JA
SIC code:	86900 - Other human health activities 87300 - Residential care activities for the elderly and disabled

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Nicholas H. (in the company from 01 September 2013), Sion H. (appointment date: 09 May 2012), Beryl H. (appointed on 26 July 2011). The official register reports 1 person of significant control - Beryl H., a solitary person in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	149,856	179,045	235,706	263,839	161,758	208,351	276,590	311,818	439,269	437,103	569,561	504,703
Fixed Assets	81,226	72,756	65,677	66,094	221,021	-	206,552	194,104	193,694	335,258	313,133	-
Total Assets Less Current Liabilities	16,423	90,316	126,679	156,647	198,721	221,499	293,519	314,697	420,629	522,764	635,678	712,776
Intangible Fixed Assets	65,335	58,634	51,933	45,232	38,531	-	-	-	-	-	-	-
Number Shares Allotted	1	100	40	15	15	-	-	-	-	-	-	-
Shareholder Funds	16,423	90,316	126,679	156,647	198,721	-	-	-	-	-	-	-
Tangible Fixed Assets	15,891	14,122	13,744	20,862	182,490	-	-	-	-	-	-	-

People with significant control

Beryl H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 26th Jul 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Sep 2017 filed on: 28th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 26th Jul 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 26th Jul 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 28th Jul 2015: 100.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, October 2014 \| resolution
(SH08) Change of share class name or designation filed on: 2nd, October 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, October 2014 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
(AP01) On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 26th Jul 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, July 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 6th Jul 2012: 100.00 GBP filed on: 13th, July 2012 \| capital	Free Download (3 pages)
(AP01) On Wed, 9th May 2012 new director was appointed. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Dec 2011 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2011 \| incorporation	Free Download (48 pages)

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