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Home > England & Wales Companies > WELSH ROOTS LIMITED
Company Information for

WELSH ROOTS LIMITED

PENYCASTELL FARM, BRYN, PORT TALBOT, WEST GLAMORGAN, SA13 2PY,
Company Registration Number
05204266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Welsh Roots Ltd
WELSH ROOTS LIMITED was founded on 2004-08-12 and has its registered office in Port Talbot. The organisation's status is listed as "Active - Proposal to Strike off". Welsh Roots 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
WELSH ROOTS LIMITED
 
Legal Registered Office
PENYCASTELL FARM
BRYN
PORT TALBOT
WEST GLAMORGAN
SA13 2PY
Other companies in CF72
 
Filing Information
Company Number 05204266
Company ID Number 05204266
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-12
Return next due 2017-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 09:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELSH ROOTS LIMITED
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Company Officers of WELSH ROOTS LIMITED

Current Directors
Officer Role Date Appointed
MAURICE THOMAS
Company Secretary 2005-07-25
MAURICE THOMAS
Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LAWRENCE THOMAS
Director 2004-08-12 2009-01-31
JOAN KATHERINE THOMAS
Company Secretary 2004-08-12 2005-07-25
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-08-12 2004-08-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-08-12 2004-08-12

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-10DS01Application to strike the company off the register
2017-02-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0112/08/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP
2014-10-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0112/08/13 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM 4 Knightswell Close Culverhouse Ross Cardiff Wales CF5 4NA
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM the Business Centre Priority Business Park Barry South Glamorgan CF63 2AW Wales
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18DISS40Compulsory strike-off action has been discontinued
2012-12-17AR0112/08/12 ANNUAL RETURN FULL LIST
2012-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0112/08/11 ANNUAL RETURN FULL LIST
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 18 Plas Gwernen Barry Vale of Glamorgan CF63 1AR
2010-12-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0112/08/10 ANNUAL RETURN FULL LIST
2010-10-21CH01Director's details changed for Mr Maurice Thomas on 2010-08-12
2010-04-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0112/08/09 FULL LIST
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM CLINE TALBOT ACCOUNTANTS LLP CCA HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD GROESFAEN CARDIFF CF72 8NG
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR STEVEN THOMAS
2009-03-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-29288cSECRETARY'S CHANGE OF PARTICULARS / MAURICE THOMAS / 29/08/2008
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM CLINE TALBOT & CO HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD GROESFAEN CARDIFF CF72 8NG
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS / 29/08/2008
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-19288aDIRECTOR APPOINTED MAURICE THOMAS
2007-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/07
2007-08-29363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN CF72 8AF
2006-10-02363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/05
2005-10-03363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 374 COWBRIDGE ROAD EAST CARDIFF CF5 1JJ
2005-08-23288bSECRETARY RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-08-2488(2)RAD 12/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to WELSH ROOTS 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 Off2012-12-11
Fines / Sanctions
No fines or sanctions have been issued against WELSH ROOTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELSH ROOTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-09-01 £ 20,260
Creditors Due Within One Year 2011-09-01 £ 18,233

Creditors and other liabilities

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

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 WELSH ROOTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 11,402
Current Assets 2012-09-01 £ 28,413
Current Assets 2011-09-01 £ 28,150
Debtors 2012-09-01 £ 9,374
Debtors 2011-09-01 £ 10,248
Fixed Assets 2012-09-01 £ 907
Fixed Assets 2011-09-01 £ 839
Shareholder Funds 2012-09-01 £ 9,060
Shareholder Funds 2011-09-01 £ 10,756
Stocks Inventory 2012-09-01 £ 7,500
Stocks Inventory 2011-09-01 £ 6,500
Tangible Fixed Assets 2012-09-01 £ 907
Tangible Fixed Assets 2011-09-01 £ 839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELSH ROOTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELSH ROOTS LIMITED
Trademarks
We have not found any records of WELSH ROOTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELSH ROOTS 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 (47190 - Other retail sale in non-specialised stores) as WELSH ROOTS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where WELSH ROOTS 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 partyWELSH ROOTS LIMITEDEvent Date2012-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELSH ROOTS 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 WELSH ROOTS 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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