Conwy Brewery Limited. Head office in Llysfaen. Check Director.

Conwy Brewery Limited, Llysfaen

Conwy Brewery Limited is a private limited company. Located at Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen LL29 8UE, the above-mentioned 21 years old enterprise was incorporated on 2003-02-17 and is officially categorised as "manufacture of beer" (Standard Industrial Classification code: 11050).
3 directors can be found in the company: James D. (appointed on 15 June 2022), John P. (appointed on 08 September 2021), Robin L. (appointed on 21 January 2021). Moving to the secretaries (1 in total), we can name: John P. (appointed on 21 January 2021).

About
Name: Conwy Brewery Limited
Number: 04667335
Incorporation date: 2003-02-17
End of financial year: 31 March


Address:	Unit 2 Ty Mawr Enterprise Park Tan Y Graig Road Llysfaen LL29 8UE
SIC code:	11050 - Manufacture of beer

Company staff

People with significant control

Highweald Beverages Limited

21 January 2021

Address	6 The Woodyard Castle Ashby, Northampton, NN7 1LF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	12186058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adele T.

17 February 2017 - 21 January 2021

Nature of control:	50,01-75% shares

Gwynne T.

17 February 2017 - 21 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	165,075	239,543	252,832	289,719	521,071	434,762	405,596	462,183	485,708	490,843	594,525	265,363	242,492
Fixed Assets	-	-	278,053	309,501	317,349	318,201	319,685	322,290	319,703	345,217	335,397	456,251	431,071
Total Assets Less Current Liabilities	125,593	181,120	412,886	459,057	688,265	619,934	625,719	682,465	708,995	720,007	801,801	637,915	513,325
Number Shares Allotted	-	80	80	80	80	80	-	-	-	-	-	-	-
Shareholder Funds	102,832	161,862	272,314	340,626	574,888	515,749	-	-	-	-	-	-	-
Tangible Fixed Assets	32,295	28,496	278,053	309,476	317,324	318,176	-	-	-	-	-	-	-

The target date for Conwy Brewery Limited confirmation statement filing is 2023-12-15. The most current one was sent on 2022-12-01. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Highweald Beverages Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Ashby, NN7 1LF Northampton. Adele T. who owns over 1/2 to 3/4 of shares . Gwynne T. who owns 1/2 or less of shares.

Company filing

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AAMD	Amended total exemption full accounts data made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)

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AAMD	Amended total exemption full accounts data made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 15th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 16th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2016: 1.50 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2015: 1.50 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 10th March 2011: 1.70 GBP filed on: 10th, March 2011 \| capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 10th March 2011: 1.50 GBP filed on: 10th, March 2011 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 1st, March 2011 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 1st, March 2011 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 25th, January 2011 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, January 2011 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 17th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2005 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/03/04 annual return
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 27th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 27th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 17th, February 2003 \| incorporation	Free Download (11 pages)

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