Spar/siop Tandderwen Ltd. net worth, address, company information. Free

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Spar/Siop Tandderwen Ltd (reg no 07973773) is a private limited company started on 2012-03-02. This enterprise is located at Spar/Siop Tandderwen, Holyhead Road, Betws Y Coed LL24 0AY.

Company details

Name	Spar/siop Tandderwen Ltd
Number	07973773
Date of Incorporation:	2012/03/02
End of financial year:	31 January
Address:	Spar/siop Tandderwen, Holyhead Road, Betws Y Coed, LL24 0AY
SIC code:	47110 -

As for the 2 directors that can be found in the above-mentioned company, we can name: Danny E. (appointed on 01 January 2022), Aled O. (appointment date: 01 January 2022). The Companies House reports 3 persons of significant control, namely: Danny E. owns 1/2 or less of shares, 1/2 or less of voting rights, Aled O. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachael E. 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	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	43,407	48,886	91,462	116,829	119,090	118,753	130,760	197,189	236,929	340,675	353,315
Fixed Assets	155,900	143,484	135,598	128,558	124,562	136,046	178,585	156,424	130,371	104,384	83,169
Total Assets Less Current Liabilities	29,962	72,962	134,307	170,417	173,379	182,962	233,420	266,467	217,178	337,919	349,261
Intangible Fixed Assets	105,400	99,900	94,400	88,900	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,387	65,521	127,114	162,555	-	-	-	-	-	-	-
Tangible Fixed Assets	50,500	43,584	41,198	43,598	-	-	-	-	-	-	-

People with significant control

Danny E.

1 March 2022

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

Aled O.

1 March 2022

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

Rachael E.

6 April 2016 - 1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates Wed, 7th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wed, 7th Feb 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 079737730003, created on Fri, 9th Feb 2024 filed on: 13th, February 2024 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 079737730002, created on Mon, 27th Nov 2023 filed on: 4th, December 2023 \| mortgage	Free Download (56 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, November 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 1st, September 2023 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Wed, 1st Mar 2023: 320.00 GBP filed on: 13th, March 2023 \| capital	Free Download (3 pages)
(TM02) Tue, 31st Jan 2023 - the day secretary's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 7th Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Feb 2023: 300.00 GBP filed on: 23rd, February 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Mar 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 1st Mar 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Mar 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 7th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 1st Feb 2022: 100.00 GBP filed on: 17th, February 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Feb 2022: 200.00 GBP filed on: 17th, February 2022 \| capital	Free Download (3 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 7th Feb 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 7th Feb 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 19th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 13th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 28th Apr 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 22nd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 23rd, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 10th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 24th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, April 2012 \| mortgage	Free Download (5 pages)
(AP03) New secretary appointment on Thu, 22nd Mar 2012 filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2013 to Thu, 31st Jan 2013 filed on: 22nd, March 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Fri, 2nd Mar 2012: 1.00 GBP filed on: 22nd, March 2012 \| capital	Free Download (4 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(TM01) Fri, 2nd Mar 2012 - the day director's appointment was terminated filed on: 2nd, March 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2012 \| incorporation	Free Download (20 pages)

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