Dyfi Timber Company Ltd. Head office in Oswestry. Check Director.

Dyfi Timber Company Ltd, Oswestry

Dyfi Timber Company Ltd is a private limited company. Formerly, it was called Esgair Timber Company Limited (changed on 2020-06-30). Situated at Cefn Uchaf, Llanrhaeadr Ym Mochnant, Oswestry SY10 0DT, the aforementioned 16 years old company was incorporated on 2008-01-31 and is officially classified as "sawmilling and planing of wood" (SIC code: 16100).
4 directors can be found in this company: Daniel A. (appointed on 28 June 2019), George A. (appointed on 28 June 2019), Rachel A. (appointed on 28 June 2019).

About
Name: Dyfi Timber Company Ltd
Number: 06490281
Incorporation date: 2008-01-31
End of financial year: 31 March


Address:	Cefn Uchaf Llanrhaeadr Ym Mochnant Oswestry SY10 0DT
SIC code:	16100 - Sawmilling and planing of wood

Company staff

People with significant control

Atherton Group Holdings Limited

28 June 2019

Address	Cefn Uchaf Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11557966
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter B.

6 April 2016 - 28 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	105,815	118,018	126,239	166,391	144,212	208,725	193,984	145,989	111,259	95,387	79,095
Fixed Assets	439,343	471,221	480,373	472,041	478,547	568,025	846,988	829,497	836,189	737,438	703,238
Total Assets Less Current Liabilities	-	-	-	156,483	306,753	364,305	394,613	270,239	190,024	92,123	54,666
Number Shares Allotted	500,100	500,100	500,100	500,100	-	-	-	-	-	-	-
Shareholder Funds	286,923	245,012	202,775	156,483	306,753	-	-	-	-	-	-
Tangible Fixed Assets	439,343	471,221	480,373	472,040	-	-	-	-	-	-	-

The date for Dyfi Timber Company Ltd confirmation statement filing is 2023-10-14. The previous confirmation statement was submitted on 2022-09-30. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Atherton Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Llanrhaeadr Ym Mochnant, SY10 0DT Oswestry, Shropshire. Peter B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (13 pages)
MR01	Registration of charge 064902810002, created on 2021-02-09 filed on: 10th, February 2021 \| mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-06-30 filed on: 30th, June 2020 \| resolution	Free Download (3 pages)
AA01	Current accounting period extended from 2020-01-31 to 2020-03-31 filed on: 21st, February 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-31 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 064902810001, created on 2019-07-31 filed on: 9th, August 2019 \| mortgage	Free Download (23 pages)
AP01	New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O 14 st. Owen Street Hereford HR1 2PL United Kingdom to Cefn Uchaf Llanrhaeadr Ym Mochnant Oswestry Shropshire SY10 0DT on 2019-07-01 filed on: 1st, July 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-06-28 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 25th, June 2019 \| resolution	Free Download (19 pages)
SH01	Statement of Capital on 2019-04-29: 500100.00 GBP filed on: 21st, June 2019 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 21st, June 2019 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 12th, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Patterson Jones & Evans 23 College Street Lampeter, Ceredigion Wales SA48 7DY to C/O 14 st. Owen Street Hereford HR1 2PL on 2017-10-18 filed on: 18th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
CH03	On 2016-09-28 secretary's details were changed filed on: 6th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016-09-28 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-28 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH03	On 2016-09-28 secretary's details were changed filed on: 5th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016-09-28 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-28 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-16: 500100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 15th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 21st, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (19 pages)

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