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Home > England & Wales Companies > 147-149 ST. PANCRAS WAY LIMITED
Company Information for

147-149 ST. PANCRAS WAY LIMITED

10 BRYNGLAS ROAD, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3QR,
Company Registration Number
03096223
Private Limited Company
Active

Company Overview

About 147-149 St. Pancras Way Ltd
147-149 ST. PANCRAS WAY LIMITED was founded on 1995-08-29 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". 147-149 St. Pancras Way Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
147-149 ST. PANCRAS WAY LIMITED
 
Legal Registered Office
10 BRYNGLAS ROAD
LLANBADARN FAWR
ABERYSTWYTH
CEREDIGION
SY23 3QR
Other companies in SY23
 
Filing Information
Company Number 03096223
Company ID Number 03096223
Date formed 1995-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts 
Last Datalog update: 2020-05-14 22:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 147-149 ST. PANCRAS WAY LIMITED
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Company Officers of 147-149 ST. PANCRAS WAY LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIAS
Company Secretary 2005-07-29
PATRICK COLEMAN
Director 1998-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE GILLIAN WELCH
Company Secretary 2003-10-07 2005-07-29
KATHERINE OHNO
Company Secretary 1995-08-29 2003-10-07
GREG GRAHAM MACKENZIE
Director 1995-08-29 1998-03-24
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1995-08-29 1995-08-29
LUCIENE JAMES LIMITED
Nominated Director 1995-08-29 1995-08-29

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
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-10AR0121/02/16 FULL LIST
2016-04-10AR0121/02/16 FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-04AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-03AR0121/02/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-08-31AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Patrick Coleman on 2011-09-11
2011-03-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0129/08/10 ANNUAL RETURN FULL LIST
2010-04-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 29/08/09; full list of members
2009-05-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 29/08/08; full list of members
2008-09-26190Location of debenture register
2008-09-26353LOCATION OF REGISTER OF MEMBERS
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM AER Y MOR BORTH CERDIGION DYFED SY24 5JS
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / RUTH ELIAS / 23/09/2008
2008-02-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS
2007-07-13RES04£ NC 4/5 15/05/07
2007-07-13123NC INC ALREADY ADJUSTED 15/05/07
2007-07-1388(2)RAD 15/05/07-15/05/07 £ SI 1@1=1 £ IC 4/5
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-07363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: THE WHEEL HOUSE HIGH STREET OLD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8DJ
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 149C ST PANCRAS WAY LONDON NW1 0SY
2003-11-17353LOCATION OF REGISTER OF MEMBERS
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-10-27363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-26363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-26363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-10363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-30363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-30363sRETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-05-19288bDIRECTOR RESIGNED
1998-05-19288aNEW DIRECTOR APPOINTED
1997-10-08363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-06-23363sRETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1997-06-11287REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 25-26 HAMPSTEAD HIGH STREET LONDON NW3 1QA
1997-05-25AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-05-2588(2)RAD 24/03/97--------- £ SI 2@1=2 £ IC 2/4
1997-03-25DISS6STRIKE-OFF ACTION SUSPENDED
1997-03-18GAZ1FIRST GAZETTE
1995-09-08288SECRETARY RESIGNED
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1995-09-08288NEW SECRETARY APPOINTED
1995-09-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 147-149 ST. PANCRAS WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-03-18
Fines / Sanctions
No fines or sanctions have been issued against 147-149 ST. PANCRAS WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
147-149 ST. PANCRAS WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 147-149 ST. PANCRAS WAY LIMITED

Intangible Assets
Patents
We have not found any records of 147-149 ST. PANCRAS WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 147-149 ST. PANCRAS WAY LIMITED
Trademarks
We have not found any records of 147-149 ST. PANCRAS WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 147-149 ST. PANCRAS WAY 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 (55900 - Other accommodation) as 147-149 ST. PANCRAS WAY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 147-149 ST. PANCRAS WAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party147-149 ST. PANCRAS WAY LIMITEDEvent Date1997-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 147-149 ST. PANCRAS WAY 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 147-149 ST. PANCRAS WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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