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Company Information for

DINEFWR CONSTRUCTION COMPANY LIMITED

95 HIGH STREET, GORSEINON, SWANSEA, SWANSEA, GLAMORGAN, SA4 4BL,
Company Registration Number
02482573
Private Limited Company
Active

Company Overview

About Dinefwr Construction Company Ltd
DINEFWR CONSTRUCTION COMPANY LIMITED was founded on 1990-03-19 and has its registered office in Swansea. The organisation's status is listed as "Active". Dinefwr Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DINEFWR CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
95 HIGH STREET, GORSEINON
SWANSEA
SWANSEA
GLAMORGAN
SA4 4BL
Other companies in SA4
 
Filing Information
Company Number 02482573
Company ID Number 02482573
Date formed 1990-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 13:07:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DINEFWR CONSTRUCTION COMPANY LIMITED

Company Officers of DINEFWR CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN FLETCHER
Director 1992-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLA ANASTASIA PERKINS
Company Secretary 2006-09-18 2015-03-10
PAOLA ANASTASIA PERKINS
Company Secretary 2006-09-18 2007-07-12
PAULINE ANN FLETCHER
Company Secretary 1992-03-19 2006-09-17
PAULINE ANN FLETCHER
Director 1992-03-19 2006-09-17
ALUN HEMMINGS
Director 1992-03-19 2000-01-20

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
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-11AR0109/03/16 FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 10/03/2015
2016-02-26TM02APPOINTMENT TERMINATED, SECRETARY PAOLA PERKINS
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25AR0109/03/15 FULL LIST
2014-04-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-11AR0109/03/14 FULL LIST
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-31AR0109/03/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0109/03/12 FULL LIST
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0109/03/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 01/01/2011
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAOLA ANASTASIA PERKINS / 01/01/2011
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 09/06/2010
2010-03-11AR0109/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 01/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-21288aSECRETARY APPOINTED MRS PAOLA ANASTASIA PERKINS
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR PAULINE FLETCHER
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY PAULINE FLETCHER
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: HOLLY HOUSE THE HOLLIES TALLEY LLANDEILO DYFED SA19 7YR
2007-07-18288bSECRETARY RESIGNED
2007-04-14363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-21288aNEW SECRETARY APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-15363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-04-01363sRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-14363sRETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-08363sRETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-16363sRETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-12363sRETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-30363aRETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DINEFWR CONSTRUCTION COMPANY LIMITED 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 DINEFWR CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2001-06-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-05-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-04-01 £ 16,906
Creditors Due Within One Year 2012-04-01 £ 16,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DINEFWR CONSTRUCTION COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 200
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2013-04-01 £ 51
Cash Bank In Hand 2012-04-01 £ 51
Current Assets 2013-04-01 £ 2,218
Current Assets 2012-04-01 £ 2,218
Debtors 2013-04-01 £ 2,167
Debtors 2012-04-01 £ 2,167
Fixed Assets 2013-04-01 £ 334
Fixed Assets 2012-04-01 £ 334
Shareholder Funds 2013-04-01 £ 14,354
Shareholder Funds 2012-04-01 £ 14,354
Tangible Fixed Assets 2013-04-01 £ 334
Tangible Fixed Assets 2012-04-01 £ 334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DINEFWR CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINEFWR CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of DINEFWR CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINEFWR CONSTRUCTION COMPANY LIMITED. 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 (99999 - Dormant Company) as DINEFWR CONSTRUCTION COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DINEFWR CONSTRUCTION COMPANY LIMITED 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 DINEFWR CONSTRUCTION COMPANY LIMITED 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 DINEFWR CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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