Ffynnon Aur Limited. net worth, address, company information. Free

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Ffynnon Aur Limited (number 05696330) is a private limited company incorporated on 2006-02-02 originating in Wales. This company is located at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Changed on 2006-03-27, the previous name the business utilized was Jayring Limited. Ffynnon Aur Limited operates Standard Industrial Classification: 86230 which stands for "dental practice activities".

Company details

Name	Ffynnon Aur Limited
Number	05696330
Date of Incorporation:	Thu, 2nd Feb 2006
End of financial year:	30 November
Address:	46-48 Station Road, Llanishen, Cardiff, CF14 5LU
SIC code:	86230 - Dental practice activities

Moving to the 2 directors that can be found in this particular business, we can name: Clare E. (appointed on 16 March 2006), Thomas E. (appointment date: 16 March 2006). 1 secretary is present: Clare E. (appointed on 16 March 2006). The Companies House lists 3 persons of significant control, namely: Ffynnon Aur Holdings Limited is located at St. Andrews Major, CF64 4HD Dinas Powys. This corporate PSC owns over 3/4 of shares,. Clare E. has substantial control or influence, Thomas E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2022-11-30
Current Assets	414,241	589,998	831,191	934,349	-	-	-	-	-	-	-	-	-
Fixed Assets	747,296	654,704	615,278	615,960	698,278	698,278	868,869	838,151	800,163	1,143,344	1,027,949	126,139	108,837
Intangible Fixed Assets	211,386	196,464	181,542	166,620	151,698	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	100	100	100	-	100	100	1	1	1	1	1
Shareholder Funds	1,081,952	1,162,747	1,340,324	1,470,035	1,512,902	-	-	-	-	-	-	-	-
Tangible Fixed Assets	458,884	449,445	424,941	435,545	532,785	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,081,952	1,162,747	1,340,324	1,470,035	1,512,902	-	1,650,183	1,672,556	1,677,066	1,793,696	1,704,450	278,496	301,618

People with significant control

Ffynnon Aur Holdings Limited

3 February 2017

Address	Ty Draw Farm St. Andrews Major, Dinas Powys, CF64 4HD, Wales
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	08745224
Nature of control:	75,01-100% shares

Clare E.

6 April 2016 - 3 February 2018

Nature of control:	significiant influence or control

Thomas E.

6 April 2016 - 3 February 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Tuesday 28th February 2023 to Wednesday 30th November 2022 filed on: 15th, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, September 2019 \| resolution	Free Download (2 pages)
(SH01) 105.00 GBP is the capital in company's statement on Saturday 16th February 2019 filed on: 5th, September 2019 \| capital	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 46-48 Station Road Llanishen Cardiff CF14 5LU. Change occurred on Tuesday 3rd January 2017. Company's previous address: 15a Station Road Llanishen Cardiff CF14 5LS. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 3rd March 2015 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 3rd March 2015 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd March 2015 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 24th March 2014 from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE filed on: 24th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd February 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 19th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd February 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 2nd February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 8th, December 2009 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(363a) Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 24th, December 2008 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 20/11/07 from: caeronnen llantrithyd cowbridge vale of glamorgan CF71 7UB filed on: 20th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/11/07 from: caeronnen llantrithyd cowbridge vale of glamorgan CF71 7UB filed on: 20th, November 2007 \| address	Free Download (1 page)
(363s) Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (7 pages)
(288a) On Monday 3rd April 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On Monday 3rd April 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On Monday 3rd April 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On Monday 3rd April 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Monday 3rd April 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, April 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed jayring LIMITEDcertificate issued on 27/03/06 filed on: 27th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jayring LIMITEDcertificate issued on 27/03/06 filed on: 27th, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 2nd, February 2006 \| incorporation	Free Download (14 pages)

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