RED DOT (CYMRU) LTD
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6LW
Company number 04254949
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 73 RHOSMAEN STREET, LLANDEILO, CARMARTHENSHIRE, SA19 6LW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RED DOT (CYMRU) LTD are www.reddotcymru.co.uk, and www.red-dot-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Ffairfach Rail Station is 0.9 miles; to Llangadog Rail Station is 5.6 miles; to Ammanford Rail Station is 6.2 miles; to Llanwrda Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Dot Cymru Ltd is a Private Limited Company. The company registration number is 04254949. Red Dot Cymru Ltd has been working since 18 July 2001. The present status of the company is Active. The registered address of Red Dot Cymru Ltd is 73 Rhosmaen Street Llandeilo Carmarthenshire Sa19 6lw. The company`s financial liabilities are £94.91k. It is £20.5k against last year. The cash in hand is £0.31k. It is £-15.44k against last year. And the total assets are £70.31k, which is £15.06k against last year. LLOYD JONES, Gwilym Dyfed is a Secretary of the company. LAIDLAW, George Hugh is a Director of the company. LLOYD JONES, Gwilym Dyfed is a Director of the company. LOYNTON, William Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Lyn John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


red dot (cymru) Key Finiance

LIABILITIES £94.91k
+27%
CASH £0.31k
-99%
TOTAL ASSETS £70.31k
+27%
All Financial Figures

Current Directors

Secretary
LLOYD JONES, Gwilym Dyfed
Appointed Date: 18 July 2001
Director
LAIDLAW, George Hugh
Appointed Date: 18 July 2001
77 years old
Director
LLOYD JONES, Gwilym Dyfed
Appointed Date: 18 July 2001
56 years old
Director
LOYNTON, William Charles
Appointed Date: 01 December 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
EVANS, Lyn John
Resigned: 28 October 2004
Appointed Date: 18 July 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Gwilym Dyfed Lloyd-Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Hugh Laidlaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Charles Loynton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED DOT (CYMRU) LTD Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,200
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
25 Jul 2001
New director appointed
25 Jul 2001
New director appointed
23 Jul 2001
Director resigned
23 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

RED DOT (CYMRU) LTD Charges

1 February 2006
Legal mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 73 rhosmaen street llandeilo dyfed…
3 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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