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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
Company Name
12 STATION ROAD LIMITED
 
Legal Registered Office
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 30/06/2016
Account next due 31/03/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 19:22:41
Primary Source:Companies House
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Company Officers of 12 STATION ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID KINNAIR
Director 2009-10-01
JANET ELIZABETH SKYRME
Director 2010-03-02
SONIA ELAINE KINNAIR
Company Secretary 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY MARY FARRAR
Director 2007-03-31 2009-10-01
HUGH ARTHUR FARRAR
Company Secretary 2007-03-31 2009-10-01
PHILLIP WINSTON SKYRME
Director 2005-06-09 2007-03-31
WENDY MARY FARRAR
Company Secretary 2005-06-09 2007-03-31
DANIEL JAMES DWYER
Nominated Director 2005-06-09 2005-06-09
DANIEL JOHN DWYER
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-13AR0109/06/16 FULL LIST
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-13AR0109/06/15 FULL LIST
2015-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0109/06/14 FULL LIST
2014-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-16AR0109/06/13 FULL LIST
2013-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-14AR0109/06/12 FULL LIST
2012-01-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0109/06/11 FULL LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04AR0109/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2010-03-29AP01DIRECTOR APPOINTED MRS JANET ELIZABETH SKYRME
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY FARRAR / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH ARTHUR FARRAR / 01/10/2009
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY FARRAR
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY HUGH FARRAR
2010-03-02AP03SECRETARY APPOINTED MRS SONIA ELAINE KINNAIR
2010-03-02AP01DIRECTOR APPOINTED MR DAVID KINNAIR
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-26AR0109/06/09 FULL LIST
2009-10-13GAZ1FIRST GAZETTE
2008-08-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM FLAT 3 12 STATION ROAD OLD COLWYN CONWY LL29 9PW
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-06-30190LOCATION OF DEBENTURE REGISTER
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2006-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-20288bSECRETARY RESIGNED
2005-06-20288bDIRECTOR RESIGNED
2005-06-09NEWINCINCORPORATION 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 Off2009-10-13
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
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

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

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 TypeProposal to Strike Off
Defending party12 STATION ROAD LIMITEDEvent Date2009-10-13
 
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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