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Company Information for

EGNI CYF

C/O GRIFFITH WILLIAMS & CO 36, HIGH STREET,, PWLLHELI, GWYNEDD, LL53 5RT,
Company Registration Number
03595676
Private Limited Company
Active

Company Overview

About Egni Cyf
EGNI CYF was founded on 1998-07-09 and has its registered office in Pwllheli. The organisation's status is listed as "Active". Egni Cyf is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EGNI CYF
 
Legal Registered Office
C/O GRIFFITH WILLIAMS & CO 36
HIGH STREET,
PWLLHELI
GWYNEDD
LL53 5RT
Other companies in LL53
 
 
Filing Information
Company Number 03595676
Company ID Number 03595676
Date formed 1998-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB713469826  
Last Datalog update: 2024-01-09 07:23:46
Primary Source:Companies House
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Company Officers of EGNI CYF

Current Directors
Officer Role Date Appointed
ELISABETH ANNE DALY
Company Secretary 2008-07-11
ELISABETH ANNE DALY
Director 2006-10-20
EMLYN GRIFFITHS
Director 1998-07-09
PHILIP OSBORNE HORWOOD
Director 1998-07-09
DAVID LLEWELYN WILLIAMS
Director 1998-07-09
SIAN MARGARET WILLIAMS
Director 1998-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LLOYD DAVIES
Director 2006-10-20 2012-05-30
SIAN MARGARET WILLIAMS
Company Secretary 1998-07-09 2008-07-11
DAFYDD JOHN HUGHES
Director 1999-10-07 2006-10-20
DYLAN JONES-EVANS
Director 1999-10-07 2006-10-20
JOHN PRITCHARD
Director 2003-03-10 2003-12-31
DYFAN TUDUR WILLIAMS
Director 2002-03-07 2003-01-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-07-09 1998-07-09
WATERLOW NOMINEES LIMITED
Nominated Director 1998-07-09 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH ANNE DALY PENGWIN CYFYNGEDIG Director 2012-08-02 CURRENT 2012-08-02 Active
ELISABETH ANNE DALY EISFFORA CYFYNGEDIG Director 2009-11-19 CURRENT 2009-11-19 Active
ELISABETH ANNE DALY BACSTAL PARTNERS LIMITED Director 2006-09-15 CURRENT 2002-02-20 Active
EMLYN GRIFFITHS PENGWIN CYFYNGEDIG Director 2012-08-02 CURRENT 2012-08-02 Active
EMLYN GRIFFITHS EISFFORA CYFYNGEDIG Director 2009-11-19 CURRENT 2009-11-19 Active
EMLYN GRIFFITHS BACSTAL PARTNERS LIMITED Director 2003-06-11 CURRENT 2002-02-20 Active
EMLYN GRIFFITHS PWLLHELI DEVELOPMENT CO.LIMITED Director 1994-02-23 CURRENT 1956-11-06 Active
PHILIP OSBORNE HORWOOD PENGWIN CYFYNGEDIG Director 2012-08-02 CURRENT 2012-08-02 Active
PHILIP OSBORNE HORWOOD EISFFORA CYFYNGEDIG Director 2009-11-19 CURRENT 2009-11-19 Active
PHILIP OSBORNE HORWOOD BACSTAL PARTNERS LIMITED Director 2003-06-11 CURRENT 2002-02-20 Active
DAVID LLEWELYN WILLIAMS QUARRY PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
DAVID LLEWELYN WILLIAMS PENGWIN CYFYNGEDIG Director 2012-08-02 CURRENT 2012-08-02 Active
DAVID LLEWELYN WILLIAMS EISFFORA CYFYNGEDIG Director 2009-11-19 CURRENT 2009-11-19 Active
DAVID LLEWELYN WILLIAMS BACSTAL PARTNERS LIMITED Director 2003-06-11 CURRENT 2002-02-20 Active
SIAN MARGARET WILLIAMS PENGWIN CYFYNGEDIG Director 2012-08-02 CURRENT 2012-08-02 Active
SIAN MARGARET WILLIAMS EISFFORA CYFYNGEDIG Director 2009-11-19 CURRENT 2009-11-19 Active
SIAN MARGARET WILLIAMS GWYNEDD BUSINESS NETWORK LIMITED Director 2007-11-15 CURRENT 2003-12-22 Active - Proposal to Strike off
SIAN MARGARET WILLIAMS BACSTAL PARTNERS LIMITED Director 2006-09-15 CURRENT 2002-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR EMLYN GRIFFITHS
2023-04-05DIRECTOR APPOINTED MRS REBECCA LOUISE RICE-ROBERTS
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 84
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 84
2015-07-21AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 84
2014-07-21AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0109/07/12 ANNUAL RETURN FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0109/07/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for John Lloyd Davies on 2010-07-09
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 09/07/09; full list of members
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 09/07/08; full list of members
2008-07-14288aSecretary appointed miss elisabeth anne daly
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY SIAN WILLIAMS
2007-11-30363sRETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-11288bDIRECTOR RESIGNED
2006-11-11288bDIRECTOR RESIGNED
2006-08-14363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-14363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2004-03-30288bDIRECTOR RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07288cDIRECTOR'S PARTICULARS CHANGED
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26288aNEW DIRECTOR APPOINTED
2003-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15288bDIRECTOR RESIGNED
2002-07-3188(2)RAD 07/03/02--------- £ SI 12@1=12 £ IC 72/84
2002-04-05288aNEW DIRECTOR APPOINTED
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-05363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-09-0488(2)RAD 28/02/01--------- £ SI 24@1=24 £ IC 48/72
2000-09-20363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-09-08288cDIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-08-27225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1998-08-2488(2)RAD 20/08/98--------- £ SI 46@1=46 £ IC 2/48
1998-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14288bDIRECTOR RESIGNED
1998-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to EGNI CYF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGNI CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,222
Creditors Due Within One Year 2012-03-31 £ 8,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGNI CYF

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,381
Current Assets 2013-03-31 £ 3,259
Current Assets 2012-03-31 £ 11,458
Debtors 2012-03-31 £ 9,600
Shareholder Funds 2012-03-31 £ 3,343
Stocks Inventory 2012-03-31 £ 1,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGNI CYF registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EGNI CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGNI CYF. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EGNI CYF are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EGNI CYF is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGNI CYF any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGNI CYF any grants or awards.
Ownership
    We could not find any group structure information
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