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Company Information for

107 FIDLAS ROAD LIMITED

SHARON HARDING, CF14 0LY, FLAT 4 107 FIDLAS ROAD, FIDLAS ROAD, CARDIFF, CARDIFF, CF14 0LY,
Company Registration Number
05597522
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

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
Company Name
107 FIDLAS ROAD LIMITED
 
Legal Registered Office
SHARON HARDING
CF14 0LY
FLAT 4 107 FIDLAS ROAD
FIDLAS ROAD
CARDIFF
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 31/10/2016
Account next due 31/07/2018
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-06 18:42:57
Primary Source:Companies House

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.

DateDocument TypeDocument Description
2018-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-04-19AP01DIRECTOR APPOINTED MISS GEORGINA JANE SOURLIS-PHIPPEN
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVE CHAMBERLAIN
2017-04-19AP01DIRECTOR APPOINTED MISS GEORGINA JANE SOURLIS-PHIPPEN
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVE CHAMBERLAIN
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MISS SARAH EMMA WHATLEY
2016-11-12AP03SECRETARY APPOINTED MISS SHARON HARDING
2016-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVE CHAMBERLAIN / 10/11/2016
2016-11-12TM02APPOINTMENT TERMINATED, SECRETARY DAVE CHAMBERLAIN
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM THE LAURELS FLAT 2, 107 FIDLAS ROAD LLANISHEN CARDIFF CF14 0LY WALES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O MISS SHANA KING FLAT 3 THE LAURELS 107 FIDLAS ROAD LLANISHEN CARDIFF CF14 0LY
2016-03-16AP03SECRETARY APPOINTED MR DAVE CHAMBERLAIN
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY SHANA KING
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SHANA KING
2015-11-15AR0119/10/15 NO MEMBER LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-01-29AP01DIRECTOR APPOINTED MR SPIRO CHRISTO TANTI
2014-11-15AR0119/10/14 NO MEMBER LIST
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN POWELL
2013-11-12AR0119/10/13 NO MEMBER LIST
2013-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-10AP01DIRECTOR APPOINTED MR DAVE MARTIN CHAMBERLAIN
2012-11-03AR0119/10/12 NO MEMBER LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-07AR0119/10/11 NO MEMBER LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-19AP03SECRETARY APPOINTED MISS SHANA KATHRINE KING
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM FLAT 2 THE LAURELS 107 FIDLAS ROAD LLANISHEN CARDIFF CF14 0LY
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES LIDYARD
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LIDYARD
2010-11-10AR0119/10/10 NO MEMBER LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-16AR0119/10/09 NO MEMBER LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BETHAN ANGHARAD POWELL / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT LIDYARD / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANA KATHERINE KING / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE HARDING / 13/11/2009
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-18363aANNUAL RETURN MADE UP TO 19/10/08
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-05363aANNUAL RETURN MADE UP TO 19/10/07
2007-11-02288bSECRETARY RESIGNED
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-13363sANNUAL RETURN MADE UP TO 19/10/06
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-17288bSECRETARY RESIGNED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 1 THE MEWS, ST NICHOLAS ROAD BARRY THE VALE OF GLAMORGAN CF62 6QX
2006-07-05288aNEW SECRETARY APPOINTED
2006-07-05288bSECRETARY RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2005-10-19NEWINCINCORPORATION 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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

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 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
HUMAN SUPPORT LIMITED £ 1,172,991
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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