Company Information for AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE)
4 SHAKESPEARE DRIVE, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1WW,
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Company Registration Number
00557617
Private Limited Company
Active |
Company Name | |
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AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE) | |
Legal Registered Office | |
4 SHAKESPEARE DRIVE LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1WW Other companies in CF5 | |
Company Number | 00557617 | |
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Company ID Number | 00557617 | |
Date formed | 1955-11-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:13:21 |
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Officer | Role | Date Appointed |
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SUSAN ELIZABETH DAVIES |
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SUSAN ELIZABETH DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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DAVID HUW DAVIES |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
GLENYS ANN DAVIES |
Director | ||
DAVID HENRY DAVIES |
Company Secretary | ||
DAVID HENRY DAVIES |
Director |
Date | Document Type | Document Description |
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CESSATION OF RHIANNON WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODRI LLOYD THOMAS WALKER | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
AAMD | Amended mirco entity accounts made up to 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | |
DIRECTOR APPOINTED MR RHODRI LLOYD THOMAS WALKER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR RHODRI LLOYD THOMAS WALKER | |
REGISTERED OFFICE CHANGED ON 06/07/22 FROM 374 Cowbridge Road East Cardiff South Glamorgan CF5 1JJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 374 Cowbridge Road East Cardiff South Glamorgan CF5 1JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH DAVIES | |
AP03 | Appointment of Mr Rhodri Lloyd Thomas Walker as company secretary on 2022-03-18 | |
TM02 | Termination of appointment of Susan Elizabeth Davies on 2022-03-18 | |
PSC07 | CESSATION OF RHIANNON WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Rhiannon Walker as a person with significant control on 2022-03-18 | |
PSC07 | CESSATION OF SUSAN ELIZABETH DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON WALKER | |
CH01 | Director's details changed for Mrs Rhiannon Walker on 2022-02-23 | |
AP01 | DIRECTOR APPOINTED MRS RHIANNON WALKER | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Susan Elizabeth Davies as a person with significant control on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH DAVIES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Doctor David Huw Davies on 2010-05-20 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: KILDARE 61 ST MARTINS ROAD CAERPHILLY CF83 1EG | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 1 BRYNMAWR AVENUE AMMANFORD CARM SA18 2DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 20/05/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 20/05/89; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-03-31 | £ 2,272 |
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Creditors Due Within One Year | 2012-03-31 | £ 2,070 |
Creditors and other liabilities
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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 AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE)
Called Up Share Capital | 2013-03-31 | £ 2,000 |
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Called Up Share Capital | 2012-03-31 | £ 2,000 |
Cash Bank In Hand | 2013-03-31 | £ 26,365 |
Cash Bank In Hand | 2012-03-31 | £ 25,355 |
Shareholder Funds | 2013-03-31 | £ 25,693 |
Shareholder Funds | 2012-03-31 | £ 24,885 |
Tangible Fixed Assets | 2013-03-31 | £ 1,600 |
Tangible Fixed Assets | 2012-03-31 | £ 1,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE) 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. |