T.Anwyl & Son Limited

Company Name	T.Anwyl & Son Limited
Company Status	Active
Company Number	00439194
Category	Private Limited Company
Incorporation Date	18 July 1947(76 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Ann Elizabeth Anwyl
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Graham Robert Anwyl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mrs Ann Elizabeth Anwyl
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Graham Robert Anwyl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mr Graham Robert Anwyl
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Mathew John Anwyl
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(53 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mrs Lucy Frances Wasdell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(53 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Mathew John Anwyl
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(53 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Builder
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Secretary Name	Mrs Lucy Frances Wasdell
Nationality	British
Status	Current
Appointed	19 December 2000(53 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Mr Thomas James Anwyl
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(56 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales

Director Name	Eluned Mary Anwyl
Date of Birth	May 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1994)
Role	Housewife
Correspondence Address	4 Highlands Close Rhuddlan Rhyl Clwyd LL18 2RU Wales

Director Name	Keith Anwyl
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 July 2002)
Role	Builder
Correspondence Address	30 Fforddlas Prestatyn Clwyd LL19 9SG Wales

Secretary Name	Mrs Julie Anne Banham
Nationality	British
Status	Resigned
Appointed	28 January 2009(61 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 2009)
Role	Finance Manager
Correspondence Address	6 Vincent Close Rhyl Clwyd LL18 3RB Wales

Contact

Website	anwyl.co.uk
Telephone	01745 353000
Telephone region	Rhyl

Location

Registered Address	Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,371,816
Cash	£1,554,410
Current Liabilities	£266,825

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	29 December 2022 (9 months ago)
Next Return Due	12 January 2024 (3 months, 2 weeks from now)

Charges

24 March 2020	Delivered on: 24 March 2020 Persons entitled: David John Vaughan and Jane Ann Vaughan Roberts Classification: A registered charge Particulars: The freehold property known as land lying to the north of rhandir mwyn, llanfair road, abergele, north wales LL22 8DL forming part of the property registered at the land registry under title number CCYM277109 which is more particularly delineated and edged red on the plan. Outstanding
8 June 2016	Delivered on: 9 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Intentionally left blank. Outstanding
8 June 2016	Delivered on: 9 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Intentionally left blank. Outstanding
30 July 2014	Delivered on: 2 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land k/a cae eithin northop hall mold t/no CYM188365. Outstanding

Filing History

23 November 2020	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
24 March 2020	Registration of charge 004391940004, created on 24 March 2020 (24 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 30 June 2019 (11 pages)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 30 June 2018 (11 pages)
23 January 2018	Full accounts made up to 30 June 2017 (11 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Full accounts made up to 30 June 2016 (12 pages)
3 January 2017	Full accounts made up to 30 June 2016 (12 pages)
9 June 2016	Registration of charge 004391940002, created on 8 June 2016 (33 pages)
9 June 2016	Registration of charge 004391940003, created on 8 June 2016 (30 pages)
9 June 2016	Registration of charge 004391940003, created on 8 June 2016 (30 pages)
9 June 2016	Registration of charge 004391940002, created on 8 June 2016 (33 pages)
15 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
15 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
2 February 2016	Registered office address changed from Anwyl House, Mona Terrace Rhyl Clwyd LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Anwyl House, Mona Terrace Rhyl Clwyd LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016 (1 page)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,501 (7 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,501 (7 pages)
9 December 2015	Memorandum and Articles of Association (6 pages)
9 December 2015	Memorandum and Articles of Association (6 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,501 (7 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,501 (7 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 August 2014	Registration of charge 004391940001, created on 30 July 2014 (38 pages)
2 August 2014	Registration of charge 004391940001, created on 30 July 2014 (38 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,501 (7 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,501 (7 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
18 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
28 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
28 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
17 March 2010	Full accounts made up to 30 June 2009 (12 pages)
17 March 2010	Full accounts made up to 30 June 2009 (12 pages)
13 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
13 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
13 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
13 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
13 January 2010	Director's details changed for Mrs Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Graham Robert Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Mathew John Anwyl on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas James Anwyl on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Mrs Lucy Frances Wasdell on 1 December 2009 (1 page)
13 January 2010	Secretary's details changed for Mr Graham Robert Anwyl on 1 December 2009 (1 page)
12 January 2010	Director's details changed for Thomas James Anwyl on 1 December 2009 (2 pages)
12 January 2010	Termination of appointment of Julie Banham as a secretary (1 page)
12 January 2010	Director's details changed for Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Lucy Frances Wasdell on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Lucy Frances Wasdell on 1 December 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Graham Robert Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Graham Robert Anwyl on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Mathew John Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Thomas James Anwyl on 1 December 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Termination of appointment of Julie Banham as a secretary (1 page)
12 January 2010	Director's details changed for Mathew John Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Mathew John Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Thomas James Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Lucy Frances Wasdell on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Graham Robert Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Ann Elizabeth Anwyl on 1 December 2009 (2 pages)
4 July 2009	Section 519 quoted (1 page)
4 July 2009	Section 519 quoted (1 page)
25 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
25 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 January 2009	Secretary appointed mrs julie anne banham (1 page)
28 January 2009	Secretary appointed mrs julie anne banham (1 page)
28 January 2009	Return made up to 29/12/08; full list of members (9 pages)
28 January 2009	Return made up to 29/12/08; full list of members (9 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
17 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 January 2008	Registered office changed on 09/01/08 from: mona terrace rhyl clwyd LL18 4PH (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Registered office changed on 09/01/08 from: mona terrace rhyl clwyd LL18 4PH (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (5 pages)
9 January 2008	Return made up to 29/12/07; full list of members (5 pages)
9 January 2008	Location of register of members (1 page)
26 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
6 February 2007	Return made up to 29/12/06; full list of members (13 pages)
6 February 2007	Return made up to 29/12/06; full list of members (13 pages)
17 January 2006	Return made up to 29/12/05; full list of members (13 pages)
17 January 2006	Return made up to 29/12/05; full list of members (13 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
1 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
24 January 2005	Return made up to 29/12/04; full list of members (13 pages)
24 January 2005	Return made up to 29/12/04; full list of members (13 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
14 April 2004	New director appointed (2 pages)
13 February 2004	Return made up to 29/12/03; full list of members (11 pages)
13 February 2004	Return made up to 29/12/03; full list of members (11 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 2002	Â£ ic 3334/2501 24/07/02 Â£ sr 833@1=833 (1 page)
17 August 2002	Â£ ic 3334/2501 24/07/02 Â£ sr 833@1=833 (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
2 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
15 February 2001	Return made up to 29/12/00; full list of members (11 pages)
15 February 2001	Return made up to 29/12/00; full list of members (11 pages)
23 February 2000	Return made up to 29/12/99; full list of members (10 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 February 2000	Return made up to 29/12/99; full list of members (10 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
27 January 1999	Return made up to 29/12/98; no change of members (4 pages)
27 January 1999	Return made up to 29/12/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
20 January 1998	Return made up to 29/12/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
4 February 1997	Return made up to 29/12/96; full list of members (6 pages)
4 February 1997	Return made up to 29/12/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
15 January 1996	Return made up to 29/12/95; full list of members (6 pages)
15 January 1996	Return made up to 29/12/95; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
18 July 1947	Incorporation (18 pages)
18 July 1947	Incorporation (18 pages)

T.Anwyl & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire