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Company Information for

12 STATION ROAD LIMITED

FLAT 1 WAVERLEY, 12 STATION ROAD, OLD COLWYN, CONWY, LL29 9PW,

Company Registration Number

05475914

Private Limited Company

Active

Company Overview

About 12 Station Road Ltd

12 STATION ROAD LIMITED was founded on 2005-06-09 and has its registered office in Old Colwyn. The organisation's status is listed as "Active". 12 Station Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
12 STATION ROAD LIMITED

FLAT 1 WAVERLEY 12 STATION ROAD OLD COLWYN CONWY LL29 9PW Other companies in LL29

Filing Information

Company Number		05475914
Company ID Number		05475914
Date formed		2005-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		09/06/2016
Return next due		07/07/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 09:53:42
Primary Source:	Companies House

Company Officers of 12 STATION ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SONIA ELAINE KINNAIR	Company Secretary	2009-10-01
JANET ELIZABETH SKYRME	Director	2010-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KINNAIR	Director	2009-10-01	2018-03-01
HUGH ARTHUR FARRAR	Company Secretary	2007-03-31	2009-10-01
WENDY MARY FARRAR	Director	2007-03-31	2009-10-01
WENDY MARY FARRAR	Company Secretary	2005-06-09	2007-03-31
PHILLIP WINSTON SKYRME	Director	2005-06-09	2007-03-31
DANIEL JOHN DWYER	Nominated Secretary	2005-06-09	2005-06-09
DANIEL JAMES DWYER	Nominated Director	2005-06-09	2005-06-09

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.

Date	Document Type	Document Description
2018-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIR
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-13	AR01	09/06/16 FULL LIST
2016-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-13	LATEST SOC	13/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-13	AR01	09/06/15 FULL LIST
2015-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13	AR01	09/06/14 FULL LIST
2014-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-16	AR01	09/06/13 FULL LIST
2013-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-14	AR01	09/06/12 FULL LIST
2012-01-11	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	09/06/11 FULL LIST
2011-03-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	09/06/10 FULL LIST
2010-04-01	AA	30/06/09 TOTAL EXEMPTION FULL
2010-03-29	AP01	DIRECTOR APPOINTED MRS JANET ELIZABETH SKYRME
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY FARRAR / 01/10/2009
2010-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / HUGH ARTHUR FARRAR / 01/10/2009
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY FARRAR
2010-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY HUGH FARRAR
2010-03-02	AP03	SECRETARY APPOINTED MRS SONIA ELAINE KINNAIR
2010-03-02	AP01	DIRECTOR APPOINTED MR DAVID KINNAIR
2009-11-28	DISS40	DISS40 (DISS40(SOAD))
2009-11-26	AR01	09/06/09 FULL LIST
2009-10-13	GAZ1	FIRST GAZETTE
2008-08-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM FLAT 3 12 STATION ROAD OLD COLWYN CONWY LL29 9PW
2008-06-30	353	LOCATION OF REGISTER OF MEMBERS
2008-06-30	190	LOCATION OF DEBENTURE REGISTER
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2008-01-31	288a	NEW DIRECTOR APPOINTED
2008-01-31	288b	DIRECTOR RESIGNED
2008-01-31	288b	SECRETARY RESIGNED
2008-01-31	288a	NEW SECRETARY APPOINTED
2006-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-09	363s	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-20	288a	NEW SECRETARY APPOINTED
2005-06-20	288b	SECRETARY RESIGNED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-09	NEWINC	INCORPORATION 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

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to 12 STATION ROAD 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 Off

2009-10-13

Fines / Sanctions

No fines or sanctions have been issued against 12 STATION ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

12 STATION ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

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
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 12 STATION ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 3
Shareholder Funds	2011-07-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 12 STATION ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12 STATION ROAD LIMITED

Trademarks

We have not found any records of 12 STATION ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12 STATION ROAD 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 12 STATION ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
CARAM (ABR) 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 12 STATION ROAD 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 Type	Proposal to Strike Off
Defending party	12 STATION ROAD LIMITED	Event Date	2009-10-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12 STATION ROAD 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 12 STATION ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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