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LLANDARCY LIMITED

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LLANDARCY LIMITED

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Key Data

Status

Active

Company No.

05856104

Incorporation date

23/06/2006

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FSCopy
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Latest events (Record since 23/06/2006)
dot icon18/03/2026
Micro company accounts made up to 2025-06-27
View PDF (3 pages)
dot icon17/03/2026
Registered office address changed from Liberty Stadium Landore Swansea SA1 2FA to Mha House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 2026-03-17
View PDF (1 pages)
dot icon16/07/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon30/04/2025
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon26/03/2025
Previous accounting period shortened from 2024-06-28 to 2024-06-27
View PDF (1 pages)
dot icon20/08/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon07/02/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon24/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon23/03/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon14/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/09/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon12/05/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon17/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/09/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon14/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon14/10/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon22/04/2020
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon24/03/2020
Previous accounting period shortened from 2019-06-29 to 2019-06-28
View PDF (1 pages)
dot icon07/08/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (6 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon10/04/2019
Resolutions
View PDF (3 pages)
dot icon25/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
View PDF (1 pages)
dot icon19/03/2019
Termination of appointment of Paul John Clark as a director on 2019-03-12
View PDF (1 pages)
dot icon28/02/2019
Appointment of Mr Paul John Clark as a director on 2019-02-19
View PDF (2 pages)
dot icon30/01/2019
Termination of appointment of Michael Cuddy as a director on 2019-01-10
View PDF (1 pages)
dot icon28/01/2019
Notification of Robert Davies as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/01/2019
Notification of Michael John James as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/01/2019
Notification of William Roger Blythe as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/01/2019
Second filing for the termination of Geoffrey Atherton as a director
View PDF (3 pages)
dot icon06/12/2018
Termination of appointment of Geoff Atherton as a director on 2018-11-30
View PDF (2 pages)
dot icon14/08/2018
Previous accounting period extended from 2018-05-29 to 2018-06-30
View PDF (1 pages)
dot icon07/08/2018
Statement of capital following an allotment of shares on 2018-07-05
View PDF (4 pages)
dot icon16/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon16/07/2018
Termination of appointment of David Stephen Maddock as a director on 2018-07-16
View PDF (1 pages)
dot icon16/07/2018
Termination of appointment of Stuart James Atherton as a secretary on 2018-04-10
View PDF (1 pages)
dot icon18/06/2018
Consolidation of shares on 2018-05-31
View PDF (4 pages)
dot icon08/06/2018
Resolutions
View PDF (1 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-05-31
View PDF (15 pages)
dot icon23/02/2018
Previous accounting period shortened from 2017-05-30 to 2017-05-29
View PDF (1 pages)
dot icon26/07/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon30/05/2017
Group of companies' accounts made up to 2016-05-31
View PDF (51 pages)
dot icon24/02/2017
Previous accounting period shortened from 2016-05-31 to 2016-05-30
View PDF (1 pages)
dot icon19/08/2016
Resolutions
View PDF (29 pages)
dot icon05/08/2016
Appointment of Mr Andrew John Millward as a director on 2016-08-03
View PDF (2 pages)
dot icon28/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2016
Termination of appointment of Andrew James Hore as a director on 2016-04-15
View PDF (1 pages)
dot icon04/03/2016
Group of companies' accounts made up to 2015-05-31
View PDF (41 pages)
dot icon10/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (10 pages)
dot icon19/05/2015
Appointment of Mr David Stephen Maddock as a director on 2015-05-18
View PDF (2 pages)
dot icon04/03/2015
Termination of appointment of Debra Elizbeth Williams as a director on 2015-02-18
View PDF (1 pages)
dot icon04/03/2015
Termination of appointment of Richard Tyrone Davies as a director on 2015-02-18
View PDF (1 pages)
dot icon30/01/2015
Group of companies' accounts made up to 2014-05-31
View PDF (37 pages)
dot icon21/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (11 pages)
dot icon07/01/2014
Group of companies' accounts made up to 2013-05-31
View PDF (35 pages)
dot icon28/11/2013
Appointment of Mr Christopher Arthur Richards as a director
View PDF (2 pages)
dot icon12/11/2013
Appointment of Mr Andrew James Hore as a director
View PDF (2 pages)
dot icon17/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (10 pages)
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (4 pages)
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-05-09
View PDF (4 pages)
dot icon09/05/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon16/04/2013
Appointment of Mr Richard Tyrone Davies as a director
View PDF (3 pages)
dot icon15/04/2013
Appointment of Debra Elizbeth Williams as a director
View PDF (3 pages)
dot icon09/04/2013
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon15/03/2013
Statement of capital following an allotment of shares on 2013-02-20
View PDF (4 pages)
dot icon05/03/2013
Group of companies' accounts made up to 2012-05-31
View PDF (38 pages)
dot icon17/01/2013
Statement of capital following an allotment of shares on 2012-12-28
View PDF (4 pages)
dot icon14/11/2012
Statement of capital following an allotment of shares on 2012-10-26
View PDF (4 pages)
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-08-01
View PDF (4 pages)
dot icon13/08/2012
Resolutions
View PDF (1 pages)
dot icon03/08/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon31/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (7 pages)
dot icon25/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/04/2012
Group of companies' accounts made up to 2011-05-31
View PDF (36 pages)
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2011
Appointment of Stuart James Atherton as a secretary
View PDF (3 pages)
dot icon19/04/2011
Termination of appointment of Andrew Piddington as a secretary
View PDF (2 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2011-01-10
View PDF (4 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-12-06
View PDF (4 pages)
dot icon29/11/2010
Statement of capital following an allotment of shares on 2010-11-15
View PDF (4 pages)
dot icon26/11/2010
Sub-division of shares on 2010-11-15
View PDF (5 pages)
dot icon26/11/2010
Statement of capital following an allotment of shares on 2010-11-15
View PDF (4 pages)
dot icon26/11/2010
Resolutions
View PDF (30 pages)
dot icon05/10/2010
Accounts for a small company made up to 2010-05-31
View PDF (8 pages)
dot icon15/07/2010
Termination of appointment of Robert Davies as a director
View PDF (2 pages)
dot icon15/07/2010
Termination of appointment of Michael James as a director
View PDF (2 pages)
dot icon29/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (7 pages)
dot icon29/06/2010
Director's details changed for Roger William Blyth on 2009-10-02
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Michael John James on 2009-10-01
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Robert John Davies on 2009-10-01
View PDF (2 pages)
dot icon17/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon01/03/2010
Accounts for a small company made up to 2009-05-31
View PDF (7 pages)
dot icon21/07/2009
Return made up to 23/06/09; full list of members
View PDF (5 pages)
dot icon12/12/2008
Accounts for a small company made up to 2008-05-31
View PDF (7 pages)
dot icon24/06/2008
Return made up to 23/06/08; full list of members
View PDF (5 pages)
dot icon23/06/2008
Secretary's change of particulars / andrew piddington / 21/12/2007
View PDF (1 pages)
dot icon27/09/2007
Accounts for a small company made up to 2007-05-31
View PDF (7 pages)
dot icon13/08/2007
Return made up to 23/06/07; full list of members
View PDF (4 pages)
dot icon13/08/2007
New secretary appointed
View PDF (1 pages)
dot icon13/08/2007
Secretary resigned
View PDF (1 pages)
dot icon21/11/2006
Registered office changed on 21/11/06 from: beaufort house, beaufort road swansea west glamorgan SA6 8JG
View PDF (1 pages)
dot icon21/11/2006
Accounting reference date shortened from 30/06/07 to 31/05/07
View PDF (1 pages)
dot icon11/09/2006
Ad 01/08/06--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon11/09/2006
New director appointed
View PDF (2 pages)
dot icon11/09/2006
New director appointed
View PDF (2 pages)
dot icon11/09/2006
New director appointed
View PDF (3 pages)
dot icon11/09/2006
Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/08/2006
New secretary appointed
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon04/08/2006
New director appointed
View PDF (2 pages)
dot icon27/07/2006
Secretary resigned
View PDF (1 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon23/06/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
27/06/2025
dot iconNext due on
27/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.48M
-
0.00
-
-
2022
0
1.52M
-
0.00
-
-
2023
0
1.52M
-
0.00
-
-
2023
0
1.52M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.52M £Ascended0.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Christopher Arthur
Director
25/10/2013 - Present
25
Millward, Andrew John
Director
03/08/2016 - Present
4
Blyth, Roger William
Director
01/08/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LLANDARCY LIMITED

LLANDARCY LIMITED is an(a) Active company incorporated on 23/06/2006 with the registered office located at Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LLANDARCY LIMITED?

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LLANDARCY LIMITED is currently Active. It was registered on 23/06/2006 .

Where is LLANDARCY LIMITED located?

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LLANDARCY LIMITED is registered at Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS.

What does LLANDARCY LIMITED do?

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LLANDARCY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LLANDARCY LIMITED?

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The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-27.