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Company Information for

5 AMIGO CYF

Unit 9 Clos Pencarreg, CLOS PENCARREG, Aberaeron, CEREDIGION, SA46 0DX,
Company Registration Number
10600585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 5 Amigo Cyf
5 AMIGO CYF was founded on 2017-02-03 and has its registered office in Aberaeron. The organisation's status is listed as "Active - Proposal to Strike off". 5 Amigo Cyf is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 AMIGO CYF
 
Legal Registered Office
Unit 9 Clos Pencarreg
CLOS PENCARREG
Aberaeron
CEREDIGION
SA46 0DX
 
Filing Information
Company Number 10600585
Company ID Number 10600585
Date formed 2017-02-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 
Return next due 03/03/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 04:37:25
Primary Source:Companies House
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Companies with same name 5 AMIGO CYF
The following companies were found which have the same name as 5 AMIGO CYF. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 AMIGOS CONSTRUCTION LLC 601 GRANGER AVE APT C GRANGER WA 989320000 Dissolved Company formed on the 2015-02-12
5 AMIGOS FENCES, LLC 706 FORD ST ATHENS TX 75751 Active Company formed on the 2023-11-01
5 Amigos LLC 200 Goldsborough St. Easton MARYLAND 21601 Active Company formed on the 2017-05-25
5 AMIGOS LLC Georgia Unknown
5 AMIGOS LLC Michigan UNKNOWN
5 Amigos LLC Indiana Unknown
5 AMIGOS L.L.C Oklahoma Unknown
5 AMIGOS L.L.C Arizona Unknown
5 AMIGOS RESTAURANT LTD British Columbia Active Company formed on the 2018-04-11
5 AMIGOS, INC. 10220 SW GREENBURG RD PORTLAND OR 97223 Active Company formed on the 2005-06-15
5 AMIGOS, LLC 1181 GRIER DR SUITE G LAS VEGAS NV 89119 Active Company formed on the 2011-01-20

Company Officers of 5 AMIGO CYF

Current Directors
Officer Role Date Appointed
ALED DAVIES
Director 2017-02-03
DAFYDD ALUN JONES
Director 2017-02-03
DAVID WYN MORRIS
Director 2017-02-03
LLION DWYFOR PUGHE
Director 2017-02-03
ALED REES
Director 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALED DAVIES BYRGYR CYF Director 2018-01-08 CURRENT 2017-11-22 Active
DAFYDD ALUN JONES BYRGYR CYF Director 2018-01-08 CURRENT 2017-11-22 Active
DAFYDD ALUN JONES TRINITY WEST LTD Director 2012-11-05 CURRENT 2012-11-05 Active
DAVID WYN MORRIS BYRGYR CYF Director 2018-01-08 CURRENT 2017-11-22 Active
LLION DWYFOR PUGHE BYRGYR CYF Director 2018-01-08 CURRENT 2017-11-22 Active
LLION DWYFOR PUGHE CWMNI PUGHE CYF Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
LLION DWYFOR PUGHE CANOLFAN OWAIN GLYNDWR CYF. Director 2017-10-11 CURRENT 1998-11-02 Active
LLION DWYFOR PUGHE HAFAN EPIC RETREATS CYF Director 2017-03-21 CURRENT 2017-03-21 Active
LLION DWYFOR PUGHE CWMNI PENGWERN LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-06-26
LLION DWYFOR PUGHE CWMNI NANT CYFYNGEDIG Director 2016-12-16 CURRENT 2016-12-16 Active
LLION DWYFOR PUGHE WEATHER POWER LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
ALED REES BYRGYR CYF Director 2018-01-08 CURRENT 2017-11-22 Active
ALED REES HAFAN EPIC RETREATS CYF Director 2017-03-21 CURRENT 2017-03-21 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-29SH19Statement of capital on 2021-09-29 GBP 40.00
2021-09-01CAP-SSSolvency Statement dated 30/07/21
2021-09-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALED DAVIES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-08-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-08-03CH01Director's details changed for Mr Wyn Morris on 2017-08-01
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 5 AMIGO CYF 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 5 AMIGO CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 AMIGO CYF does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 5 AMIGO CYF

Intangible Assets
Patents
We have not found any records of 5 AMIGO CYF registering or being granted any patents
Domain Names
We do not have the domain name information for 5 AMIGO CYF
Trademarks
We have not found any records of 5 AMIGO CYF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 AMIGO CYF. 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 (64209 - Activities of other holding companies n.e.c.) as 5 AMIGO CYF are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 AMIGO CYF 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 5 AMIGO CYF 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 5 AMIGO CYF 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.
    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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