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Company Information for

NANTYCI CONSULTANCY LIMITED

NANT-Y-CI, COLLEGE ROAD, CARMARTHEN, CARMARTHENSHIRE, SA33 6AG,
Company Registration Number
03539882
Private Limited Company
Active

Company Overview

About Nantyci Consultancy Ltd
NANTYCI CONSULTANCY LIMITED was founded on 1998-04-02 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Nantyci Consultancy 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
NANTYCI CONSULTANCY LIMITED
 
Legal Registered Office
NANT-Y-CI
COLLEGE ROAD
CARMARTHEN
CARMARTHENSHIRE
SA33 6AG
Other companies in SA33
 
Filing Information
Company Number 03539882
Company ID Number 03539882
Date formed 1998-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB933215936  
Last Datalog update: 2017-01-05 09:56:39
Primary Source:Companies House
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Company Officers of NANTYCI CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUW EVANS
Director 1998-04-02
JENNIFER ANNE EVANS
Company Secretary 1998-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
EXPRESS REGISTRARS LIMITED
Nominated Director 1998-04-02 1998-04-22
EXPRESS FORMATIONS LIMITED
Nominated Secretary 1998-04-02 1998-04-22

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
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2002
2016-04-20AR0102/04/16 FULL LIST
2016-01-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2002
2015-04-21AR0102/04/15 FULL LIST
2014-12-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2002
2014-04-22AR0102/04/14 FULL LIST
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-04AR0102/04/13 FULL LIST
2013-03-14AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-06AA01CURRSHO FROM 31/07/2013 TO 31/05/2013
2012-04-24AR0102/04/12 FULL LIST
2011-11-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-19AR0102/04/11 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-29AR0102/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW EVANS / 02/04/2010
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-0988(2)AD 31/07/08 GBP SI 2002@1=2002 GBP IC 2/2004
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-08363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-13363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-15363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-09-02363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-05363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-11363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-11363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-13363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-28225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1999-06-17363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-08-13288aNEW SECRETARY APPOINTED
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
1998-08-13288aNEW DIRECTOR APPOINTED
1998-04-27288bDIRECTOR RESIGNED
1998-04-27288bSECRETARY RESIGNED
1998-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to NANTYCI CONSULTANCY 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 NANTYCI CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 8,758
Creditors Due After One Year 2011-08-01 £ 10,380
Creditors Due Within One Year 2012-08-01 £ 70,275
Creditors Due Within One Year 2011-08-01 £ 32,399
Provisions For Liabilities Charges 2012-08-01 £ 549
Provisions For Liabilities Charges 2011-08-01 £ 659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 NANTYCI CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2,002
Called Up Share Capital 2011-08-01 £ 2,002
Cash Bank In Hand 2012-08-01 £ 35,190
Cash Bank In Hand 2011-08-01 £ 4,273
Current Assets 2012-08-01 £ 37,655
Current Assets 2011-08-01 £ 6,643
Debtors 2012-08-01 £ 2,465
Debtors 2011-08-01 £ 2,370
Fixed Assets 2012-08-01 £ 2,744
Fixed Assets 2011-08-01 £ 3,292
Shareholder Funds 2012-08-01 £ 39,183
Shareholder Funds 2011-08-01 £ 33,503
Tangible Fixed Assets 2012-08-01 £ 2,744
Tangible Fixed Assets 2011-08-01 £ 3,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NANTYCI CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NANTYCI CONSULTANCY LIMITED
Trademarks
We have not found any records of NANTYCI CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANTYCI CONSULTANCY 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 (68310 - Real estate agencies) as NANTYCI CONSULTANCY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712

Outgoings
Business Rates/Property Tax
No properties were found where NANTYCI CONSULTANCY 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 NANTYCI CONSULTANCY 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 NANTYCI CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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