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Home > England & Wales Companies > GLAS CYMRU ANGHYFYNGEDIG
Company Information for

GLAS CYMRU ANGHYFYNGEDIG

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
03975719
Private Unlimited Company
Active

Company Overview

About Glas Cymru Anghyfyngedig
GLAS CYMRU ANGHYFYNGEDIG was founded on 2000-04-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Glas Cymru Anghyfyngedig is a Private Unlimited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLAS CYMRU ANGHYFYNGEDIG
 
Legal Registered Office
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in CF46
 
Filing Information
Company Number 03975719
Company ID Number 03975719
Date formed 2000-04-13
Country WALES
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 16:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAS CYMRU ANGHYFYNGEDIG
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Company Officers of GLAS CYMRU ANGHYFYNGEDIG

Current Directors
Officer Role Date Appointed
NICOLA REDFERN WILLIAMS
 Company Secretary 2012-10-05
PETER JEREMY BRIDGEWATER
 Director 2014-09-01
CHRISTOPHER ALUN JONES
 Director 2000-04-13
PETER DAVID PERRY
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN AYLING
 Director 2008-04-03 2016-06-14
GRAHAM WINSTON EDWARDS
 Director 2013-10-01 2016-06-14
JOANNE LOUISE KENRICK
 Director 2015-11-01 2016-06-14
STEPHEN ROYSTON PALMER
 Director 2009-10-26 2016-06-14
MENNA RICHARDS
 Director 2010-11-22 2016-06-14
ANNA ELIZABETH BLACKSTOCK WALKER
 Director 2011-03-03 2016-06-14
JOHN ANTHONY WARREN
 Director 2012-05-04 2016-06-14
JAMES MURRAY STRACHAN
 Director 2007-06-01 2015-07-03
JOHN MARTIN BRYANT
 Director 2001-03-05 2014-07-04
NIGEL CHARLES ANNETT
 Director 2000-04-13 2013-09-01
RICHARD GREGORY CURTIS
 Company Secretary 2001-02-06 2012-10-06
ANTHONY JOHN HOBSON
 Director 2001-02-27 2012-07-06
GERAINT TALFAN DAVIES
 Director 2000-07-26 2011-03-31
DEIRDRE JOAN HINE
 Director 2001-03-05 2010-07-12
TERENCE BURNS
 Director 2000-07-26 2010-07-09
ALISON JANE CARNWATH
 Director 2000-07-26 2007-08-13
JAMES CHRISTOPHER O'SULLIVAN
 Director 2005-12-09 2006-07-31
MICHAEL PETER BROOKER
 Director 2001-05-11 2005-03-31
NIGEL CHARLES ANNETT
 Company Secretary 2000-04-13 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
PETER JEREMY BRIDGEWATER HYDRO 1 LIMITED Director 2015-01-28 CURRENT 2014-11-24 Dissolved 2017-09-29
PETER JEREMY BRIDGEWATER DWR CYMRU (FINANCING) LIMITED Director 2014-09-16 CURRENT 2001-04-02 Active
PETER JEREMY BRIDGEWATER DWR CYMRU CYFYNGEDIG Director 2014-09-01 CURRENT 1989-04-01 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2014-09-01 CURRENT 2000-12-21 Active
PETER JEREMY BRIDGEWATER DWR CYMRU (HOLDINGS) LIMITED Director 2014-09-01 CURRENT 2000-03-23 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CHRISTOPHER ALUN JONES GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
CHRISTOPHER ALUN JONES DWR CYMRU CUSTOMER SERVICES LIMITED Director 2012-07-09 CURRENT 2012-06-21 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES WATER UK Director 2008-06-01 CURRENT 1998-03-27 Active
CHRISTOPHER ALUN JONES WELSH WATER UTILITIES FINANCE PLC Director 2001-05-11 CURRENT 1993-11-08 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES DWR CYMRU CYFYNGEDIG Director 2001-05-11 CURRENT 1989-04-01 Active
CHRISTOPHER ALUN JONES DWR CYMRU (HOLDINGS) LIMITED Director 2001-05-11 CURRENT 2000-03-23 Active
CHRISTOPHER ALUN JONES DWR CYMRU (FINANCING) LIMITED Director 2001-05-11 CURRENT 2001-04-02 Active
CHRISTOPHER ALUN JONES GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2001-02-01 CURRENT 2000-12-21 Active
PETER DAVID PERRY GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
PETER DAVID PERRY GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2013-09-23 CURRENT 2000-12-21 Active
PETER DAVID PERRY DWR CYMRU (FINANCING) LIMITED Director 2013-09-23 CURRENT 2001-04-02 Active
PETER DAVID PERRY WELSH WATER UTILITIES FINANCE PLC Director 2006-08-01 CURRENT 1993-11-08 Dissolved 2017-09-29
PETER DAVID PERRY DWR CYMRU CYFYNGEDIG Director 2006-08-01 CURRENT 1989-04-01 Active
PETER DAVID PERRY DWR CYMRU (HOLDINGS) LIMITED Director 2006-08-01 CURRENT 2000-03-23 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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-14Termination of appointment of Nicola Redfern Williams on 2023-02-06
2023-02-14Appointment of Mrs Nicola Joanne Foreman as company secretary on 2023-02-06
2022-11-21DIRECTOR APPOINTED MR MATTHEW JONES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY ASHTON MORGAN
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY ASHTON MORGAN
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-14PSC05Change of details for Glas Cymru Holdings Cyfyngedig as a person with significant control on 2021-02-12
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY
2021-01-06AP01DIRECTOR APPOINTED MR ROGER STANLEY ASHTON MORGAN
2020-12-24RES01ADOPT ARTICLES 24/12/20
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALUN JONES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MR PETER MICHAEL DAVIS
2020-01-02AP01DIRECTOR APPOINTED MR PETER MICHAEL DAVIS
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WALKER
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MENNA RICHARDS
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE KENRICK
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AYLING
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-05OCScheme of arrangement
2016-03-22RES01ADOPT ARTICLES 22/03/16
2016-03-08MARRe-registration of memorandum and articles of association
2016-03-08FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2016-03-08RR05Application by a private limited company for re-registration as a private unlimited company
2016-03-08CERT3Certificate of re-registration from Limited Company to Unlimited
2015-11-03AP01DIRECTOR APPOINTED MS JOANNE LOUISE KENRICK
2015-10-05AUDAUDITOR'S RESIGNATION
2015-10-05AUDAUDITOR'S RESIGNATION
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN
2015-04-29AR0131/03/15 NO MEMBER LIST
2014-09-12AP01DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2014-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT
2014-04-25AR0131/03/14 NO MEMBER LIST
2013-11-01AP01DIRECTOR APPOINTED MR GRAHAM WINSTON EDWARDS
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANNETT
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANNETT
2013-04-29AR0131/03/13 NO MEMBER LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY STRACHAN / 18/01/2013
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-25AP03SECRETARY APPOINTED NICOLA REDFERN WILLIAMS
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CURTIS
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON
2012-05-09AP01DIRECTOR APPOINTED MR JOHN ANTHONY WARREN
2012-04-19AR0131/03/12 NO MEMBER LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN ROYSTON PALMER / 19/04/2012
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0131/03/11 NO MEMBER LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES
2011-03-09AP01DIRECTOR APPOINTED MRS ANNA ELIZABETH BLACKSTOCK WALKER
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-30AP01DIRECTOR APPOINTED MENNA RICHARDS
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AYLING / 09/07/2010
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HINE
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS
2010-05-11AR0131/03/10 NO MEMBER LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HOBSON / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD TERENCE BURNS / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY STRACHAN / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT TALFAN DAVIES / 31/03/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GREGORY CURTIS / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AYLING / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PERRY / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES ANNETT / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALUN JONES / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BRYANT / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE JOAN HINE / 31/03/2010
2009-11-03AP01DIRECTOR APPOINTED PROFESSOR STEPHEN ROYSTON PALMER
2009-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PERRY / 16/07/2009
2009-07-14RES01ADOPT ARTICLES 10/07/2009
2009-04-06363aANNUAL RETURN MADE UP TO 31/03/09
2008-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-21RES01ADOPT ARTICLES 04/07/2008
2008-04-15288aDIRECTOR APPOINTED MR ROBERT JOHN AYLING
2008-04-14363aANNUAL RETURN MADE UP TO 31/03/08
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ALISON CARNWATH
2007-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-20288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-16363aANNUAL RETURN MADE UP TO 13/04/07
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-04-25363sANNUAL RETURN MADE UP TO 13/04/06
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

37 - Sewerage
370 - Sewerage
37000 - Sewerage



Licences & Regulatory approval
We could not find any licences issued to GLAS CYMRU ANGHYFYNGEDIG 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 GLAS CYMRU ANGHYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2001-05-21 Outstanding BANKERS TRUSTEE COMPANY LIMITED AS DCC SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 GLAS CYMRU ANGHYFYNGEDIG

Intangible Assets
Patents
We have not found any records of GLAS CYMRU ANGHYFYNGEDIG registering or being granted any patents
Domain Names
We do not have the domain name information for GLAS CYMRU ANGHYFYNGEDIG
Trademarks
We have not found any records of GLAS CYMRU ANGHYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAS CYMRU ANGHYFYNGEDIG. 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 (36000 - Water collection, treatment and supply) as GLAS CYMRU ANGHYFYNGEDIG are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAS CYMRU ANGHYFYNGEDIG 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 GLAS CYMRU ANGHYFYNGEDIG 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 GLAS CYMRU ANGHYFYNGEDIG any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 0LT