ARFON REWINDS LIMITED

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ARFON REWINDS LIMITED

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Key Data

Status

Active

Company No.

03906480

Incorporation date

13/01/2000

Size

Small

Contacts

Registered address

Registered address

1c Cibyn Industrial Estate, Caernarvon, Gwynedd LL55 2BDCopy
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Latest events (Record since 13/01/2000)
dot icon20/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon23/07/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon24/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon29/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon18/01/2024
Appointment of Mr Andrew John O'brien as a director on 2024-01-13
dot icon18/01/2024
Withdrawal of a person with significant control statement on 2024-01-18
dot icon18/01/2024
Notification of Wilo (U.K.) Ltd as a person with significant control on 2024-01-13
dot icon17/01/2024
Appointment of Mr Horst Peter Glauner as a director on 2024-01-13
dot icon17/01/2024
Appointment of Mr Lee James Tebbatt as a director on 2024-01-13
dot icon17/01/2024
Termination of appointment of John Henry Turnbull as a secretary on 2024-01-13
dot icon17/01/2024
Termination of appointment of Andrew Peter Martin as a director on 2024-01-13
dot icon17/01/2024
Termination of appointment of Francis Edward Oreilly as a director on 2024-01-13
dot icon12/01/2024
Satisfaction of charge 3 in full
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon21/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon19/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon14/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon20/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon16/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon22/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon18/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon08/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon04/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon05/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon10/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon04/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon02/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon16/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon05/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon05/02/2010
Director's details changed for Francis Edward Oreilly on 2010-02-05
dot icon05/02/2010
Director's details changed for Andrew Peter Martin on 2010-02-05
dot icon05/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon04/02/2009
Return made up to 13/01/09; full list of members
dot icon10/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/02/2008
Return made up to 13/01/08; no change of members
dot icon24/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon17/02/2007
Return made up to 13/01/07; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon14/02/2006
Return made up to 13/01/06; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/09/2005
Accounting reference date extended from 31/12/05 to 31/01/06
dot icon09/02/2005
Return made up to 13/01/05; full list of members
dot icon12/10/2004
Accounts for a small company made up to 2003-12-31
dot icon04/09/2004
Particulars of mortgage/charge
dot icon19/02/2004
Return made up to 13/01/04; full list of members
dot icon24/11/2003
Registered office changed on 24/11/03 from: the steam mill steam mill street chester cheshire CH3 5AN
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
dot icon26/02/2003
Return made up to 13/01/03; full list of members
dot icon25/10/2002
New secretary appointed
dot icon27/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon13/05/2002
Registered office changed on 13/05/02 from: durwen house stanley place chester cheshire CH2 1LU
dot icon15/02/2002
Particulars of mortgage/charge
dot icon22/01/2002
Return made up to 13/01/02; full list of members
dot icon03/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/02/2001
Return made up to 13/01/01; full list of members
dot icon11/01/2001
Resolutions
dot icon11/01/2001
Ad 21/12/00--------- £ si 96@1=96 £ ic 4/100
dot icon11/01/2001
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon11/01/2001
Ad 13/11/00--------- £ si 2@1=2 £ ic 2/4
dot icon08/01/2001
Particulars of mortgage/charge
dot icon11/12/2000
Resolutions
dot icon11/12/2000
Resolutions
dot icon11/12/2000
Nc inc already adjusted 13/11/00
dot icon29/11/2000
Certificate of change of name
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon28/11/2000
New director appointed
dot icon28/11/2000
New director appointed
dot icon28/11/2000
Registered office changed on 28/11/00 from: 34 cuppin street 297 po box chester cheshire CH1 2WE
dot icon28/11/2000
Director resigned
dot icon13/01/2000
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

37
2024
change arrow icon+1,114.25 % *

* during past year

Cash in Bank

£882,895.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
37
150.10K
-
0.00
50.00
-
2023
37
303.81K
-
0.00
72.71K
-
2024
37
515.34K
-
0.00
882.90K
-
2024
37
515.34K
-
0.00
882.90K
-

Employees

2024

Employees

37 Ascended0 % *

Net Assets(GBP)

515.34K £Ascended69.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

882.90K £Ascended1.11K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CUPPIN STREET SECRETARIES LIMITED
Corporate Secretary
13/01/2000 - 19/08/2002
53
CUPPIN STREET SECRETARIES LIMITED
Corporate Director
13/01/2000 - 13/11/2000
53
O'brien, Andrew John
Director
13/01/2024 - Present
5
Tebbatt, Lee James
Director
13/01/2024 - Present
3
Glauner, Horst Peter
Director
13/01/2024 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARFON REWINDS LIMITED

ARFON REWINDS LIMITED is an(a) Active company incorporated on 13/01/2000 with the registered office located at 1c Cibyn Industrial Estate, Caernarvon, Gwynedd LL55 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ARFON REWINDS LIMITED?

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ARFON REWINDS LIMITED is currently Active. It was registered on 13/01/2000 .

Where is ARFON REWINDS LIMITED located?

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ARFON REWINDS LIMITED is registered at 1c Cibyn Industrial Estate, Caernarvon, Gwynedd LL55 2BD.

What does ARFON REWINDS LIMITED do?

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ARFON REWINDS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does ARFON REWINDS LIMITED have?

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ARFON REWINDS LIMITED had 37 employees in 2024.

What is the latest filing for ARFON REWINDS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-13 with no updates.