107 FIDLAS ROAD LIMITED - Dormant Company - A business based in WALES registered with Companies House

Company Overview

About 107 Fidlas Road Ltd

107 FIDLAS ROAD LIMITED was founded on 2005-10-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". 107 Fidlas Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES 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
107 FIDLAS ROAD LIMITED

SHARON HARDING FLAT 4 107 FIDLAS ROAD CARDIFF CF14 0LY Other companies in CF14

Filing Information

Company Number		05597522
Company ID Number		05597522
Date formed		2005-10-19
Country		WALES
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 11:42:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 FIDLAS ROAD LIMITED

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Company Officers of 107 FIDLAS ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON HARDING	Company Secretary	2016-11-10
SHARON ELAINE HARDING	Director	2006-06-01
GEORGINA JANE SOURLIS-PHIPPEN	Director	2017-04-01
SPIRO CHRISTO TANTI	Director	2015-01-01
SARAH EMMA WHATLEY	Director	2016-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVE MARTIN CHAMBERLAIN	Director	2012-11-01	2017-03-31
SHARON HARDING	Company Secretary	2016-03-14	2016-11-10
SHANA KATHRINE KING	Company Secretary	2011-04-14	2016-03-14
SHANA KATHERINE KING	Director	2006-06-01	2016-03-14
BETHAN ANGHARAD POWELL	Director	2006-06-01	2014-07-01
JAMES ALBERT LIDYARD	Company Secretary	2007-11-26	2011-04-14
JAMES ALBERT LIDYARD	Director	2006-06-01	2011-04-14
CLIVE STANLEY MATHIAS	Company Secretary	2006-08-01	2007-08-16
SHANA KATHERINE KING	Company Secretary	2006-06-27	2006-08-01
CLIVE STANLEY MATHIAS	Company Secretary	2005-10-19	2006-06-27
GARETH FRAZER LYNN	Director	2005-10-19	2006-06-01
JACQUELINE LYNN	Director	2005-10-19	2006-06-01

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
2023-12-15		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-22		Notification of a person with significant control statement
2023-08-15		DIRECTOR APPOINTED MR JOSEPH STUART BURLEY
2023-08-13		CESSATION OF JOSEPH BURLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BURLEY
2022-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH EMMA MCDERMOTT
2022-10-25	PSC07	CESSATION OF SARAH EMMA WHATLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-22	AP01	DIRECTOR APPOINTED MR NEIL LESLIE TIPPLES
2022-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SOURLIS-PHIPPEN
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-02	CH01	Director's details changed for Miss Sarah Emma Whatley on 2020-10-10
2021-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-06	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-19	AP01	DIRECTOR APPOINTED MISS GEORGINA JANE SOURLIS-PHIPPEN
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE CHAMBERLAIN
2017-04-19	AP01	DIRECTOR APPOINTED MISS GEORGINA JANE SOURLIS-PHIPPEN
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE CHAMBERLAIN
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-29	AP01	DIRECTOR APPOINTED MISS SARAH EMMA WHATLEY
2016-11-12	AP03	Appointment of Miss Sharon Harding as company secretary on 2016-11-10
2016-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVE CHAMBERLAIN on 2016-11-10
2016-11-12	TM02	Termination of appointment of Dave Chamberlain on 2016-11-10
2016-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM The Laurels Flat 2, 107 Fidlas Road Llanishen Cardiff CF14 0LY Wales
2016-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/16 FROM C/O Miss Shana King Flat 3 the Laurels 107 Fidlas Road Llanishen Cardiff CF14 0LY
2016-03-16	AP03	Appointment of Mr Dave Chamberlain as company secretary on 2016-03-14
2016-03-16	TM02	Termination of appointment of Shana Kathrine King on 2016-03-14
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANA KATHERINE KING
2015-11-15	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-29	AP01	DIRECTOR APPOINTED MR SPIRO CHRISTO TANTI
2014-11-15	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BETHAN ANGHARAD POWELL
2013-11-12	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-10	AP01	DIRECTOR APPOINTED MR DAVE MARTIN CHAMBERLAIN
2012-11-03	AR01	19/10/12 NO MEMBER LIST
2012-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-07	AR01	19/10/11 NO MEMBER LIST
2011-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-19	AP03	SECRETARY APPOINTED MISS SHANA KATHRINE KING
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM FLAT 2 THE LAURELS 107 FIDLAS ROAD LLANISHEN CARDIFF CF14 0LY
2011-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES LIDYARD
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LIDYARD
2010-11-10	AR01	19/10/10 NO MEMBER LIST
2010-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-16	AR01	19/10/09 NO MEMBER LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BETHAN ANGHARAD POWELL / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT LIDYARD / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANA KATHERINE KING / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE HARDING / 13/11/2009
2009-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-18	363a	ANNUAL RETURN MADE UP TO 19/10/08
2008-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-05	363a	ANNUAL RETURN MADE UP TO 19/10/07
2007-11-02	288b	SECRETARY RESIGNED
2007-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-13	363s	ANNUAL RETURN MADE UP TO 19/10/06
2006-11-17	288a	NEW SECRETARY APPOINTED
2006-11-17	288b	SECRETARY RESIGNED
2006-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 1 THE MEWS, ST NICHOLAS ROAD BARRY THE VALE OF GLAMORGAN CF62 6QX
2006-07-05	288a	NEW SECRETARY APPOINTED
2006-07-05	288b	SECRETARY RESIGNED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2005-10-19	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 107 FIDLAS ROAD 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 107 FIDLAS 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

107 FIDLAS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 107 FIDLAS ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-11-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 107 FIDLAS ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 107 FIDLAS ROAD LIMITED

Trademarks

We have not found any records of 107 FIDLAS ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 107 FIDLAS 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 (99999 - Dormant Company) as 107 FIDLAS ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 107 FIDLAS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 107 FIDLAS 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 107 FIDLAS ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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