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Home > England & Wales Companies > TRAWSCOED LIMITED
Company Information for

TRAWSCOED LIMITED

19 DOLGOY CLOSE, WEST CROSS, SWANSEA, SA3 5LT,
Company Registration Number
02985031
Private Limited Company
Active

Company Overview

About Trawscoed Ltd
TRAWSCOED LIMITED was founded on 1994-10-31 and has its registered office in Swansea. The organisation's status is listed as "Active". Trawscoed Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRAWSCOED LIMITED
 
Legal Registered Office
19 DOLGOY CLOSE
WEST CROSS
SWANSEA
SA3 5LT
Other companies in SA7
 
Previous Names
TRAWSCOED INVESTMENTS LIMITED03/02/2012
Filing Information
Company Number 02985031
Company ID Number 02985031
Date formed 1994-10-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245405226  
Last Datalog update: 2023-12-05 14:06:26
Primary Source:Companies House
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Companies with same name TRAWSCOED LIMITED
The following companies were found which have the same name as TRAWSCOED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD TRAWSCOED MANSION TRAWSCOED ABERYSTWYTH CEREDIGION SY23 4HS Dissolved Company formed on the 1999-12-21
TRAWSCOED FINANCE NUMBER 1 LIMITED ARDMAIR HOUSE 2 UNION ROAD COWES ISLE OF WIGHT PO31 7TP Dissolved Company formed on the 2009-03-10
TRAWSCOED CROSSWOOD LTD CENTRAL WING TRAWSCOED MANSION ABERYSTWYTH CEREDIGION SY23 4HS Active - Proposal to Strike off Company formed on the 2020-09-03
TRAWSCOED CROSSWOOD LTD CENTRAL WING TRAWSCOED MANSION TRAWSCOED ABERYSTWYTH CEREDIGION SY23 4HS Active Company formed on the 2023-03-07

Company Officers of TRAWSCOED LIMITED

Current Directors
Officer Role Date Appointed
SIAN MARY JONES
 Company Secretary 1994-10-31
ROWLAND WILLIAM PARRY JONES
 Director 1994-10-31
SIAN MARY JONES
 Director 1994-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
 Nominated Secretary 1994-10-31 1994-10-31
HARRY PIERRE LAZARUS
 Nominated Director 1994-10-31 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLAND WILLIAM PARRY JONES MUMBLES DEVELOPMENTS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ROWLAND WILLIAM PARRY JONES PROCUM LIMITED Director 2007-09-01 CURRENT 1996-10-01 Active
ROWLAND WILLIAM PARRY JONES 2 RG LTD Director 2005-09-13 CURRENT 2005-09-13 Active
ROWLAND WILLIAM PARRY JONES THE ETHOS GROUP LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
ROWLAND WILLIAM PARRY JONES THE J W T PARTNERSHIP LTD Director 2001-09-25 CURRENT 2001-09-25 Active
SIAN MARY JONES UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED Director 2011-09-20 CURRENT 1960-10-21 Active
SIAN MARY JONES PROCUM LIMITED Director 2001-01-26 CURRENT 1996-10-01 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
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029850310010
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029850310011
2023-05-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 029850310010
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 029850310011
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 029850310012
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Axis 15 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea SA7 0AJ
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029850310009
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029850310008
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-14SH08Change of share class name or designation
2012-02-03RES15CHANGE OF NAME 30/01/2012
2012-02-03CERTNMCompany name changed trawscoed investments LIMITED\certificate issued on 03/02/12
2012-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-02AR0131/10/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION FULL
2010-11-12AR0131/10/10 FULL LIST
2010-08-09AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
2009-12-22AR0131/10/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-11-01363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: TRAWSCOED 19 DOLGOY CLOSE WEST CROSS SWANSEA SA3 5RT
2006-07-18363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/03
2003-11-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-05363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2002-01-14363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-1488(2)RAD 01/11/99-31/03/01 £ SI 98@1
2001-03-23225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2001-01-22363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-12363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1999-05-12363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-25363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-27363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1994-12-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-10287REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA SA2 9DH
1994-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAWSCOED 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 TRAWSCOED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-04-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-01-26 Outstanding SWANSEA BUILDING SOCIETY
LEGAL MORTGAGE 2008-05-16 Outstanding SWANSEA BUILDING SOCIETY
LEGAL MORTGAGE 2007-02-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-26 Satisfied SWANSEA BUILDING SOCIETY
DEBENTURE 2002-12-18 Satisfied HSBC BANK PLC
DEED OF LEGAL CHARGE 2002-06-07 Satisfied SWANSEA BUILDING SOCIETY
LEGAL CHARGE 2001-05-24 Satisfied SWANSEA BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRAWSCOED LIMITED

Intangible Assets
Patents
We have not found any records of TRAWSCOED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAWSCOED LIMITED
Trademarks
We have not found any records of TRAWSCOED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAWSCOED 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 (96090 - Other service activities n.e.c.) as TRAWSCOED LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TRAWSCOED 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 TRAWSCOED 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 TRAWSCOED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA3 5LT