Uw Centre For Advanced Batch Manufacture Limited. net worth, address, company information. Free

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Uw Centre For Advanced Batch Manufacture Limited (reg no 09100911) is a private limited company established on 2014-06-24 in Wales. The business is registered at Uwtsd, College Road, Carmarthen SA31 3EP. Changed on 2015-06-11, the previous name this company utilized was Uw Centre For Innovation Limited. Uw Centre For Advanced Batch Manufacture Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Uw Centre For Advanced Batch Manufacture Limited
Number	09100911
Date of Incorporation:	2014/06/24
End of financial year:	31 July
Address:	Uwtsd, College Road, Carmarthen, SA31 3EP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 5 directors that can be found in the aforementioned firm, we can name: Gavin B. (in the company from 25 January 2024), Timothy L. (appointment date: 25 January 2024), Andrew C. (appointed on 15 February 2021). The Companies House reports 2 persons of significant control, namely: University Of Wales Trinity Saint David is located at College Road, SA31 3EP Carmarthen. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. University Of Wales is located at King Edward Vii Avenue, CF10 3NS Cardiff. The corporate PSC has over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31
Current Assets	46,275	61,500
Fixed Assets	548,860	397,537
Total Assets Less Current Liabilities	-236,259	-521,008

People with significant control

University Of Wales Trinity Saint David

1 July 2020

Address	University Of Wales Trinity Saint David College Road, Carmarthen, SA31 3EP, Wales
Legal authority	Charity Act
Legal form	Royal Chartered Body
Nature of control:	50,01-75% shares 50,01-75% voting rights

University Of Wales

6 April 2016 - 1 July 2020

Address	Uw Registry, King Edward Vii Ave King Edward Vii Avenue, Cardiff, CF10 3NS, Wales
Legal authority	Charity Act
Legal form	University Of Wales
Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-07-31 filed on: 8th, April 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022-12-16 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-07-01 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-07-01 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-15 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-07-31 filed on: 11th, January 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021-01-15 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-07-31 filed on: 17th, April 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2021-02-16 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-15 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-15 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Uwtsd College Road Carmarthen SA31 3EP. Change occurred on 2021-02-17. Company's previous address: Ethos Building Kings Road Swansea SA1 8AS. filed on: 17th, February 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-02-15 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-20 filed on: 21st, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-06-24 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 10th, June 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019-06-24 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 4th, June 2019 \| auditors	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-07-31 filed on: 2nd, May 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2018-06-24 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-07-31 filed on: 3rd, May 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2018-03-01 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-12-01 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-06-24 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2016-07-31 filed on: 3rd, May 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-12: 1000002.00 GBP capital
(AA) Full accounts data made up to 2015-07-31 filed on: 4th, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-02: 1000002.00 GBP capital
(SH02) Sub-division of shares on 2015-06-10 filed on: 25th, June 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-10: 1000002.00 GBP filed on: 25th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 24th, June 2015 \| resolution	Free Download (56 pages)
(AA01) Current accounting period extended from 2015-06-30 to 2015-07-31 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, June 2015 \| capital	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 19th, June 2015 \| resolution	Free Download
(AD01) New registered office address Ethos Building Kings Road Swansea SA1 8AS. Change occurred on 2015-06-11. Company's previous address: C/O University of Wales Dylan Thomas Centre Somerset Place Swansea SA1 1RR United Kingdom. filed on: 11th, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed uw centre for innovation LIMITEDcertificate issued on 11/06/15 filed on: 11th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP03) Appointment (date: 2015-01-15) of a secretary filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, June 2014 \| incorporation	Free Download (35 pages)

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