Dyfi Timber Company Ltd. net worth, address, company information. Free

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Dyfi Timber Company Ltd (registration number 06490281) is a private limited company legally formed on 2008-01-31 in United Kingdom. This enterprise is located at Cefn Uchaf, Llanrhaeadr Ym Mochnant, Oswestry SY10 0DT. Having undergone a change in 2020-06-30, the previous name the business used was Esgair Timber Company Limited. Dyfi Timber Company Ltd is operating under SIC code: 16100 that means "sawmilling and planing of wood".

Company details

Name	Dyfi Timber Company Ltd
Number	06490281
Date of Incorporation:	Thursday 31st January 2008
End of financial year:	31 March
Address:	Cefn Uchaf, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT
SIC code:	16100 - Sawmilling and planing of wood

When it comes to the 4 directors that can be found in the firm, we can name: Daniel A. (appointed on 28 June 2019), George A. (appointment date: 28 June 2019), Rachel A. (appointed on 28 June 2019). The official register lists 2 persons of significant control, namely: Atherton Group Holdings Limited can be reached at Llanrhaeadr Ym Mochnant, SY10 0DT Oswestry, Shropshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	105,815	118,018	126,239	166,391	144,212	208,725	193,984	145,989	111,259	95,387	79,095
Fixed Assets	439,343	471,221	480,373	472,041	478,547	568,025	846,988	829,497	836,189	737,438	703,238
Total Assets Less Current Liabilities	-	-	-	156,483	306,753	364,305	394,613	270,239	190,024	92,123	54,666
Number Shares Allotted	500,100	500,100	500,100	500,100	-	-	-	-	-	-	-
Shareholder Funds	286,923	245,012	202,775	156,483	306,753	-	-	-	-	-	-
Tangible Fixed Assets	439,343	471,221	480,373	472,040	-	-	-	-	-	-	-

People with significant control

Atherton Group Holdings Limited

28 June 2019

Address	Cefn Uchaf Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11557966
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter B.

6 April 2016 - 28 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 064902810002, created on 2021-02-09 filed on: 10th, February 2021 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-30 filed on: 30th, June 2020 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 2020-01-31 to 2020-03-31 filed on: 21st, February 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2019-01-31 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 064902810001, created on 2019-07-31 filed on: 9th, August 2019 \| mortgage	Free Download (23 pages)
(AP01) New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O 14 st. Owen Street Hereford HR1 2PL United Kingdom to Cefn Uchaf Llanrhaeadr Ym Mochnant Oswestry Shropshire SY10 0DT on 2019-07-01 filed on: 1st, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 25th, June 2019 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 2019-04-29: 500100.00 GBP filed on: 21st, June 2019 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2019 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 12th, October 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Patterson Jones & Evans 23 College Street Lampeter, Ceredigion Wales SA48 7DY to C/O 14 st. Owen Street Hereford HR1 2PL on 2017-10-18 filed on: 18th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(CH03) On 2016-09-28 secretary's details were changed filed on: 6th, October 2016 \| officers	Free Download (1 page)
(CH01) On 2016-09-28 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-09-28 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-09-28 secretary's details were changed filed on: 5th, October 2016 \| officers	Free Download (1 page)
(CH01) On 2016-09-28 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-09-28 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-30 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-09-30 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-16: 500100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-09-30 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 15th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-30 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-30 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-31 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 21st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-31 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (19 pages)

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