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Company Information for

EGIN CYFYNGEDIG

LLAIN DEG, LLANDDANIEL, GAERWEN, GWYNEDD, LL60 6NN,
Company Registration Number
02704079
Private Limited Company
Active

Company Overview

About Egin Cyfyngedig
EGIN CYFYNGEDIG was founded on 1992-04-06 and has its registered office in Gaerwen. The organisation's status is listed as "Active". Egin Cyfyngedig is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EGIN CYFYNGEDIG
 
Legal Registered Office
LLAIN DEG
LLANDDANIEL
GAERWEN
GWYNEDD
LL60 6NN
Other companies in LL60
 
Filing Information
Company Number 02704079
Company ID Number 02704079
Date formed 1992-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB560245463  
Last Datalog update: 2024-07-05 23:25:42
Primary Source:Companies House
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Company Officers of EGIN CYFYNGEDIG

Current Directors
Officer Role Date Appointed
DAFYDD ROBERTS
 Company Secretary 1994-12-30
MARED ELISABETH LEWIS ROBERTS
 Director 1993-08-31
DAFYDD ROBERTS
 Director 1994-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
GLESNI JONES
 Director 1992-04-06 1999-07-29
GERAINT LEWIS ECKLEY
 Company Secretary 1993-08-29 1995-04-06
GLESNI JONES
 Company Secretary 1992-04-06 1993-08-29
GERAINT LEWIS COKLEY
 Director 1992-04-06 1993-08-29
GERAINT LEWIS ECKERLEY
 Company Secretary 1993-08-29 1993-04-06
MARED ELISABETH LEWIS ROBERTS
 Director 1993-08-31 1993-04-06
DAFYDD ROBERTS
 Director 1993-08-31 1993-04-06
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-04-06 1992-04-06
MBC NOMINEES LIMITED
 Nominated Director 1992-04-06 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFYDD ROBERTS NUBOTIX LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
MARED ELISABETH LEWIS ROBERTS NUBOTIX LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
DAFYDD ROBERTS CWMNI CYNNAL Director 2017-12-08 CURRENT 1996-03-20 Liquidation
DAFYDD ROBERTS TRIGOLION LLANDDANIEL FAB Director 2013-05-01 CURRENT 1995-08-30 Active
DAFYDD ROBERTS NUBOTIX LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-07-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0106/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0106/04/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0106/04/13 ANNUAL RETURN FULL LIST
2012-09-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0106/04/12 ANNUAL RETURN FULL LIST
2011-07-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-15AR0106/04/11 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-16AR0106/04/10 ANNUAL RETURN FULL LIST
2009-07-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-12363aReturn made up to 06/04/09; full list of members
2008-08-06AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-07363aReturn made up to 06/04/08; full list of members
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-24363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-25363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-22363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2003-03-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-25363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-10363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-08-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/99
2000-08-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-26363RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-08-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/98
1999-08-25288bDIRECTOR RESIGNED
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: LLAIN DEG LLANDDANIEL GAERWEN GWYNEDD LL60 6NN
1999-08-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/99
1999-05-09363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-08-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/97
1998-08-10363RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/96
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-02363RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-07-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-05363RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-09-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-01363RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1994-10-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-08-02363RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-21395PARTICULARS OF MORTGAGE/CHARGE
1993-11-18363aRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-10-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EGIN CYFYNGEDIG or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGIN CYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-01-10 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 37,923
Creditors Due Within One Year 2011-10-01 £ 8,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGIN CYFYNGEDIG

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 42
Current Assets 2011-10-01 £ 2,584
Fixed Assets 2011-10-01 £ 35,108
Shareholder Funds 2011-10-01 £ 8,703
Stocks Inventory 2011-10-01 £ 2,542
Tangible Fixed Assets 2011-10-01 £ 35,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGIN CYFYNGEDIG registering or being granted any patents
Domain Names

EGIN CYFYNGEDIG owns 1 domain names.

egin.co.uk  

Trademarks
We have not found any records of EGIN CYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGIN CYFYNGEDIG. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EGIN CYFYNGEDIG are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EGIN CYFYNGEDIG is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGIN CYFYNGEDIG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGIN CYFYNGEDIG any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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