Rediplay Ltd in Llangyfelach, SA5 7PE

Description

Data updated on: 01-11-2023

Rediplay Ltd was set up as Private Limited Company, based in Brynwhilach Farm, Felindre Road in Llangyfelach. It's zip code SA5 7PE. This firm was created in Mon, 12th Dec 2005. The registered no. is 05651607. This enterprise's principal business activity number is 93290, that means Other amusement and recreation activities n.e.c.. 2022-12-31 is the last time the company accounts were reported.

Within this specific limited company, just about all of director's duties have so far been met by Wynne W. who was assigned this position 18 years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Carol W. as a secretary since January 2006.

Executives who have control over this firm are as follows: Carwyn W. has 1/2 or less of voting rights. Wynne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	26 410	35 853	44 347

Balance Sheet
Cash Bank In Hand	14 197	24 634	12 787
Current Assets	14 321	24 758	12 921	11 864	11 941	5 973	17 626	10 599	1 100	63
Debtors	124	124	134
Net Assets Liabilities Including Pension Asset Liability	26 410	35 853
Tangible Fixed Assets	35 000	35 000	35 000

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	26 408	35 851	44 345
Shareholder Funds	26 410	35 853	44 347

Other Financial Data
Amount Specific Advance Or Credit Directors							1 700	1 700
Amount Specific Advance Or Credit Made In Period Directors							1 700
Amount Specific Advance Or Credit Repaid In Period Directors									1 700
Creditors			3 574	3 882	4 092	3 762	3 901	1 200	3 859	10 089
Creditors Due After One Year	18 800
Creditors Due Within One Year	4 111	23 905	3 574
Fixed Assets			35 000	35 000	35 000	35 000	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	10 210	853	9 347	7 982	7 849	2 211	13 725	9 399	-2 759	-10 026
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	35 000	35 000
Total Assets Less Current Liabilities	45 210	35 853	44 347	42 982	42 849	37 211	48 725	44 399	32 241	24 974

Company staff

Carol W.

Role: Secretary

Appointed: 18 January 2006

Latest update: 4 February 2024

Wynne W.

Role: Director

Appointed: 18 January 2006

Latest update: 4 February 2024

People with significant control

Carwyn W.

Notified on 11 September 2020

Nature of control:

1/2 or less of voting rights

Wynne W.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carol W.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 September 2024
Confirmation statement last made up date	11 September 2023

Annual Accounts 30 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 April 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Rediplay Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol W.

Wynne W.

People with significant control

Carwyn W.

Wynne W.

Carol W.

Accounts Documents

Company filings

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