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Home > England & Wales Companies > CARDIFF BACKPACKER CAERDYDD LIMITED
Company Information for

CARDIFF BACKPACKER CAERDYDD LIMITED

ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE, BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
03379446
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardiff Backpacker Caerdydd Ltd
CARDIFF BACKPACKER CAERDYDD LIMITED was founded on 1997-06-02 and has its registered office in Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Cardiff Backpacker Caerdydd Limited is a Private Limited Company registered in 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
CARDIFF BACKPACKER CAERDYDD LIMITED
 
Legal Registered Office
ELFED HOUSE OAK TREE COURT
MULBERRY DRIVE CARDIFF GATE
BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 03379446
Company ID Number 03379446
Date formed 1997-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 29/03/2023
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692275018  
Last Datalog update: 2025-02-06 02:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF BACKPACKER CAERDYDD LIMITED
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Company Officers of CARDIFF BACKPACKER CAERDYDD LIMITED

Current Directors
Officer Role Date Appointed
CERI ANN LLEWELYN
Company Secretary 2013-02-26
SION GWYNDAF LLEWELYN
Director 1997-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SION GWYNDAF LLEWELYN
Company Secretary 1997-06-02 2013-02-25
GWYN LLEWELYN
Director 1997-06-02 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SION GWYNDAF LLEWELYN AVALON AVIATION LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2016-07-26

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
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2023-01-16Liquidation appointment of receiver
2022-11-28RM01Liquidation appointment of receiver
2022-06-20CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18Compulsory strike-off action has been discontinued
2022-01-18DISS40Compulsory strike-off action has been discontinued
2022-01-1729/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-09-25TM02Termination of appointment of Ceri Ann Llewelyn on 2020-06-30
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-03PSC04Change of details for Mr Sion Gwyndaf Llewelyn as a person with significant control on 2020-01-16
2020-06-03CH01Director's details changed for Mr Sion Gwyndaf Llewelyn on 2020-01-16
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI ANN LLEWELYN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SION GWYNDAF LLEWELYN
2016-10-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08AR0102/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mr Sion Gwyndaf Llewelyn on 2014-06-01
2014-06-10CH03SECRETARY'S DETAILS CHNAGED FOR CERI ANN LLEWELYN on 2014-06-01
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-06AP03Appointment of Ceri Ann Llewelyn as company secretary
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SION LLEWELYN
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GWYN LLEWELYN
2012-08-07AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0102/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SION GWYNDAF LLEWELYN / 01/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN LLEWELYN / 01/06/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / SION GWYNDAF LLEWELYN / 01/06/2010
2010-01-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-19363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-22363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ELFED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 10-14 MUSEUM PLACE CARDIFF SOUTH GLAMORGAN CF10 3NZ
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-16363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 133 MOY ROAD ROATH CARDIFF CF2 4TG
1999-06-17363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-05363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-11-14395PARTICULARS OF MORTGAGE/CHARGE
1997-07-05395PARTICULARS OF MORTGAGE/CHARGE
1997-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

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 CARDIFF BACKPACKER CAERDYDD 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 CARDIFF BACKPACKER CAERDYDD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-08 Satisfied PETER KILLICK
DEBENTURE 1997-11-05 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-06-20 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 917,625
Creditors Due After One Year 2012-06-30 £ 958,793
Creditors Due After One Year 2012-06-30 £ 958,793
Creditors Due After One Year 2011-06-30 £ 1,422,822
Creditors Due Within One Year 2013-06-30 £ 173,187
Creditors Due Within One Year 2012-06-30 £ 127,591
Creditors Due Within One Year 2012-06-30 £ 127,591
Creditors Due Within One Year 2011-06-30 £ 137,863
Provisions For Liabilities Charges 2013-06-30 £ 66,271
Provisions For Liabilities Charges 2012-06-30 £ 64,272
Provisions For Liabilities Charges 2012-06-30 £ 64,272
Provisions For Liabilities Charges 2011-06-30 £ 58,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-30

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 CARDIFF BACKPACKER CAERDYDD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 17,242
Cash Bank In Hand 2012-06-30 £ 31,642
Cash Bank In Hand 2012-06-30 £ 31,642
Cash Bank In Hand 2011-06-30 £ 14,514
Current Assets 2013-06-30 £ 35,743
Current Assets 2012-06-30 £ 39,918
Current Assets 2012-06-30 £ 39,918
Current Assets 2011-06-30 £ 23,385
Debtors 2013-06-30 £ 11,813
Fixed Assets 2013-06-30 £ 1,453,237
Fixed Assets 2012-06-30 £ 1,488,520
Fixed Assets 2012-06-30 £ 1,488,520
Fixed Assets 2011-06-30 £ 1,643,842
Secured Debts 2013-06-30 £ 924,220
Secured Debts 2012-06-30 £ 900,873
Secured Debts 2012-06-30 £ 900,873
Secured Debts 2011-06-30 £ 1,190,323
Shareholder Funds 2013-06-30 £ 331,897
Shareholder Funds 2012-06-30 £ 377,782
Shareholder Funds 2012-06-30 £ 377,782
Shareholder Funds 2011-06-30 £ 47,583
Stocks Inventory 2013-06-30 £ 6,688
Stocks Inventory 2012-06-30 £ 8,276
Stocks Inventory 2012-06-30 £ 8,276
Stocks Inventory 2011-06-30 £ 8,871
Tangible Fixed Assets 2013-06-30 £ 1,405,237
Tangible Fixed Assets 2012-06-30 £ 1,416,520
Tangible Fixed Assets 2012-06-30 £ 1,416,520
Tangible Fixed Assets 2011-06-30 £ 1,547,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF BACKPACKER CAERDYDD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF BACKPACKER CAERDYDD LIMITED
Trademarks
We have not found any records of CARDIFF BACKPACKER CAERDYDD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF BACKPACKER CAERDYDD 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 (55100 - Hotels and similar accommodation) as CARDIFF BACKPACKER CAERDYDD LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF BACKPACKER CAERDYDD 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 CARDIFF BACKPACKER CAERDYDD 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 CARDIFF BACKPACKER CAERDYDD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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