Escalwen Limited. Head office in Carmarthen. Check Director.

Escalwen Limited, Carmarthen

Escalwen Limited is a private limited company. Once, it was named Esgalwen Limited (changed on 2012-11-08). Registered at Llys Deri, Parc Pensarn, Carmarthen SA31 2NF, the aforementioned 11 years old business was incorporated on 2012-10-30 and is categorised as "mixed farming" (SIC code: 1500).
2 directors can be found in the firm: Alexandra P. (appointed on 01 January 2015), William P. (appointed on 30 October 2012). When it comes to the secretaries (1 in total), we can name: William P. (appointed on 12 December 2014).

About
Name: Escalwen Limited
Number: 08273599
Incorporation date: 2012-10-30
End of financial year: 31 December


Address:	Llys Deri Parc Pensarn Carmarthen SA31 2NF
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Alan P.

6 April 2016

Nature of control:	significiant influence or control

Alexandra P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alice P.

6 April 2016

Nature of control:	significiant influence or control

Nina P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	100,979	124,819	228,441	218,463	275,579	391,114	506,774	509,533
Total Assets Less Current Liabilities	-	-	-2,794	5,167	5,818	9,153	27,715	139,088	150,177	191,922
Number Shares Allotted	150	150	310	-	-	-	-	-	-	-
Shareholder Funds	150	150	-2,794	-	-	-	-	-	-	-

The date for Escalwen Limited confirmation statement filing is 2023-11-13. The previous confirmation statement was filed on 2022-10-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Alan P. that has substantial control or influence. Alice P. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-30 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-30 filed on: 9th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022-10-30 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-10-30 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-10-30 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 082735990001, created on 2019-12-09 filed on: 9th, December 2019 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates 2019-10-30 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
AD01	New registered office address Llys Deri Parc Pensarn Carmarthen SA31 2NF. Change occurred on 2019-05-29. Company's previous address: Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX. filed on: 29th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-30 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-10-30 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-10-30 filed on: 29th, November 2016 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-30 filed on: 27th, November 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-20: 310.00 GBP filed on: 12th, April 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2015-01-01 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2014-12-12) of a secretary filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-30 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-03: 150.00 GBP capital
AD01	New registered office address Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX. Change occurred on 2014-09-02. Company's previous address: 29/30 Quay Street Carmarthen Dyfed SA31 3JT. filed on: 2nd, September 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, February 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1DB Wales on 2013-12-16 filed on: 16th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-30 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-16: 150.00 GBP capital
CERTNM	Company name changed esgalwen LIMITEDcertificate issued on 08/11/12 filed on: 8th, November 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-11-08 change of name
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 2012 \| incorporation

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