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Company Information for

04394450 LIMITED

59 PENLAN CRESCENT, CWMDONKIN, SWANSEA, SA2 0RL,
Company Registration Number
04394450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 04394450 Ltd
04394450 LIMITED was founded on 2002-03-14 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". 04394450 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
04394450 LIMITED
 
Legal Registered Office
59 PENLAN CRESCENT
CWMDONKIN
SWANSEA
SA2 0RL
Other companies in SA2
 
Filing Information
Company Number 04394450
Company ID Number 04394450
Date formed 2002-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 14/03/2014
Return next due 11/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 15:49:29
Primary Source:Companies House
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Company Officers of 04394450 LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELAINE SIMPKINS
Director 2002-03-14
PETER SIMPKINS
Company Secretary 2002-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CFL DIRECTORS LIMITED
Nominated Director 2002-03-14 2002-03-14
CFL SECRETARIES LIMITED
Nominated Secretary 2002-03-14 2002-03-14

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
2016-07-19GAZ1FIRST GAZETTE
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0114/03/14 FULL LIST
2013-03-24AR0114/03/13 FULL LIST
2012-04-14AR0114/03/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE SIMPKINS / 02/10/2009
2011-10-12AR0114/03/11 NO CHANGES
2011-10-12AR0114/03/10 FULL LIST
2011-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2011-10-12AC92ORDER OF COURT - RESTORATION
2011-02-17BONABONA VACANTIA DISCLAIMER
2010-11-02GAZ2STRUCK OFF AND DISSOLVED
2010-07-13GAZ1FIRST GAZETTE
2010-02-18AR0131/03/09 FULL LIST
2010-02-16AA31/03/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
2008-10-17AA31/03/08 TOTAL EXEMPTION FULL
2008-10-16363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-26363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-07363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-09363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-08-28363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM:
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21288bDIRECTOR RESIGNED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX
2002-03-14NEWINCINCORPORATION DOCUMENTS
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 04394450 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 Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against 04394450 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
LEGAL CHARGE OF LICENSED PREMISES 2004-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2004-03-31

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 04394450 LIMITED

Intangible Assets
Patents
We have not found any records of 04394450 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04394450 LIMITED
Trademarks
We have not found any records of 04394450 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04394450 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 (41100 - Development of building projects) as 04394450 LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where 04394450 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 party04394450 LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04394450 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 04394450 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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