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Company Information for

BYW BYWYD (LIVING LIFE) CYF.

BYW BYWYD, DINAS, CAERNARFON, GWYNEDD, LL54 7YN,
Company Registration Number
04784856
Private Limited Company
Active

Company Overview

About Byw Bywyd (living Life) Cyf.
BYW BYWYD (LIVING LIFE) CYF. was founded on 2003-06-03 and has its registered office in Caernarfon. The organisation's status is listed as "Active". Byw Bywyd (living Life) Cyf. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYW BYWYD (LIVING LIFE) CYF.
 
Legal Registered Office
BYW BYWYD
DINAS
CAERNARFON
GWYNEDD
LL54 7YN
Other companies in LL54
 
Filing Information
Company Number 04784856
Company ID Number 04784856
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 21:24:40
Primary Source:Companies House
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Company Officers of BYW BYWYD (LIVING LIFE) CYF.

Current Directors
Officer Role Date Appointed
IOLO PUGH JONES
Director 2003-06-17
IOLO PUGH JONES
Company Secretary 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MERFYN HUGHES
Director 2003-06-17 2012-03-20
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2003-06-03 2003-06-05
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2003-06-03 2003-06-05

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
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0103/06/16 FULL LIST
2016-01-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0103/06/15 FULL LIST
2015-01-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0103/06/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AR0103/06/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26AR0103/06/12 FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-01AR0103/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERFYN HUGHES / 03/06/2011
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM BYW BYWYD (LIFING LIFE) CYF STAR SHOWROOMS STAR GAERWEN YNYS MON LL60 6AN
2010-07-12AR0103/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IOLO PUGH JONES / 03/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERFYN HUGHES / 03/06/2010
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM STAR SHOWROOMS STAR GAERWEN YNYS MON LL60 6AY
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/07
2007-07-28363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-3188(2)RAD 22/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: DUNN & ELLIS ACCOUNTANTS 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LK
2003-07-24288aNEW DIRECTOR APPOINTED
2003-06-11288bSECRETARY RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYW BYWYD (LIVING LIFE) 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 BYW BYWYD (LIVING LIFE) CYF.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-05-27 Outstanding HSBC BANK PLC
DEBENTURE 2004-01-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 BYW BYWYD (LIVING LIFE) CYF.

Intangible Assets
Patents
We have not found any records of BYW BYWYD (LIVING LIFE) CYF. registering or being granted any patents
Domain Names
We do not have the domain name information for BYW BYWYD (LIVING LIFE) CYF.
Trademarks
We have not found any records of BYW BYWYD (LIVING LIFE) CYF. registering or being granted any trademarks
Income
Government Income

Government spend with BYW BYWYD (LIVING LIFE) CYF.

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2012-01-31 GBP £2,556 Care Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYW BYWYD (LIVING LIFE) 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 BYW BYWYD (LIVING LIFE) 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 BYW BYWYD (LIVING LIFE) CYF. any grants or awards.
Ownership
    We could not find any group structure information
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