Company information:
The Finance X Change (Wales) Ltd (No: 05161330)
Address: 24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
Status: Active
Incorporated: 23-Jun-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STUART THOMAS HAVARD ( DOB: Jul-1993 From: Dec-2015 )
Current Director: STUART THOMAS HAVARD ( DOB: Jul-1993 From: Dec-2015 )
Current Director: STUART THOMAS HAVARD ( DOB: Jul-1993 From: Dec-2015 )
Resigned Director: PAUL STEPHEN CRANE ( From: Sep-2004 To: Mar-2011 )
Resigned Director: JOHN STUART HAVARD ( DOB: Feb-1961 From: Jun-2004 To: May-2017 )
Resigned Director: PETER TISDALE ( DOB: Sep-1979 From: Jun-2004 To: Sep-2004 )
Resigned Director: PETER STEPHEN TISDALE ( DOB: Sep-1979 From: Mar-2011 To: May-2014 )
Resigned Secretary: PAUL STEPHEN CRANE ( From: Sep-2004 To: Mar-2011 )
Resigned Secretary: JOHN HAVARD ( From: Jun-2004 To: Sep-2004 )
Resigned Secretary: PETER STEPHEN TISDALE ( From: Mar-2011 To: Oct-2012 )
Persons of Significant Control:
Mr Stuart Thomas Havard, Carmarthen, Carmarthenshire, SA31 3AL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,832 | 5,821 | 5,834 | 5,820 | 5,820 | 5,820 | 5,820 | 5,820 | 5832,5821,5834,5820,5820,5820,5820.0,5820.0 |
| Current assets | 6,799 | 18,010 | 40,842 | 36,492 | 79,362 | 79,291 | 79,391 | 77,791 | 6799,18010,40842,36492,79362,79291,79391.0,77791.0 |
| Net current assets (liabilities) | 2,599 | 5,950 | 9,228 | 9,426 | 11,321 | 12,570 | 2599,5950,9228,9426,11321,12570,0.0,0.0 | ||
| Total assets less current liabilities | 8,431 | 11,771 | 15,062 | 15,246 | 17,141 | 18,390 | 8431,11771,15062,15246,17141,18390,0.0,0.0 | ||
| Equity / share capital and reserves | 8,431 | 11,771 | 15,062 | 15,246 | 17,141 | 18,390 | 19,582 | 20,730 | 8431,11771,15062,15246,17141,18390,19582.0,20730.0 |