Active
Company Information for MEM ABERYSTWYTH LTD
UNIT 12 MIN LLYN GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3JQ,
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Company Registration Number
04747525 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| MEM ABERYSTWYTH LTD | ||||
| Legal Registered Office | ||||
| UNIT 12 MIN LLYN GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH CEREDIGION SY23 3JQ Other companies in SY23 | ||||
| Previous Names | ||||
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| Company Number | 04747525 | |
|---|---|---|
| Company ID Number | 04747525 | |
| Date formed | 2003-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB923431545 |
| Last Datalog update: | 2025-12-05 09:32:04 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE MOSELEY |
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EMMA LOUISE MOSELEY |
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MARK ANTHONY MOSELEY |
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SION ALED POWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.E.M. CONSTRUCTION LTD | Company Secretary | 2000-10-13 | CURRENT | 2000-09-11 | Dissolved 2018-04-26 | |
| HYDRO CUSTOMS (WALES) LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
| MD (ABERYSTWYTH) DEVELOPMENTS LTD | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| M.E.M. CONSTRUCTION LTD | Director | 2000-10-13 | CURRENT | 2000-09-11 | Dissolved 2018-04-26 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 047475250001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 047475250002 | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Second filing of director appointment of Mr Sion Aled Powell | ||
| Annotation | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Error | ||
| Companies House applied as default registered office address PO Box 4385, 04747525 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SION ALED POWELL | |
| PSC07 | CESSATION OF MARK ANTHONY MOSELEY AS A PSC | |
| PSC07 | CESSATION OF EMMA LOUISE MOSELEY AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MOSELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MOSELEY | |
| TM02 | Termination of appointment of Emma Louise Moseley on 2018-03-31 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SION ALED POWELL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/05/2013 | |
| CERTNM | Company name changed mem off road LTD\certificate issued on 16/05/13 | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MOSELEY / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MOSELEY / 26/04/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| CERTNM | COMPANY NAME CHANGED MEM CONSTRUCTION (WALES) LTD CERTIFICATE ISSUED ON 29/11/07 | |
| 363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 MEM ABERYSTWYTH LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEM ABERYSTWYTH LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |