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Home > England & Wales Companies > CLWYD HOLDINGS LIMITED
Company Information for

CLWYD HOLDINGS LIMITED

BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9PS,
Company Registration Number
05873987
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clwyd Holdings Ltd
CLWYD HOLDINGS LIMITED was founded on 2006-07-12 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Clwyd Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLWYD HOLDINGS LIMITED
 
Legal Registered Office
BRIDGE ROAD
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9PS
Other companies in LL13
 
Filing Information
Company Number 05873987
Company ID Number 05873987
Date formed 2006-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-09 07:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLWYD HOLDINGS LIMITED
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Companies with same name CLWYD HOLDINGS LIMITED
The following companies were found which have the same name as CLWYD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLWYD HOLDINGS PTY LTD NSW 2233 Dissolved Company formed on the 1996-02-02
CLWYD HOLDINGS CYF 9 LLYS DYFFRYN ST. ASAPH LL17 0SX Active - Proposal to Strike off Company formed on the 2022-12-28

Company Officers of CLWYD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ELIZABETH ROBERTS
 Company Secretary 2006-07-12
LAURA NICHOLSON
 Director 2016-08-25
MAUREEN ELIZABETH ROBERTS
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN ROBERTS
 Director 2006-07-12 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ELIZABETH ROBERTS CLWYD PLASTICS LIMITED Company Secretary 2006-09-22 CURRENT 1991-03-14 Active - Proposal to Strike off
MAUREEN ELIZABETH ROBERTS CLWYD PRECISION ENGINEERING & PLASTICS LIMITED Company Secretary 2006-09-22 CURRENT 1980-05-12 Liquidation
MAUREEN ELIZABETH ROBERTS AABA (TRADING) LIMITED Company Secretary 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
LAURA NICHOLSON CLWYD PRECISION ENGINEERING & PLASTICS LIMITED Director 2006-11-20 CURRENT 1980-05-12 Liquidation
LAURA NICHOLSON CLWYD PLASTICS LIMITED Director 2006-10-23 CURRENT 1991-03-14 Active - Proposal to Strike off
MAUREEN ELIZABETH ROBERTS AABA (TRADING) LIMITED Director 2017-10-04 CURRENT 2000-02-08 Active - Proposal to Strike off
MAUREEN ELIZABETH ROBERTS AABA TRADING (PLANT & EQUIPMENT) LIMITED Director 2017-10-04 CURRENT 2003-02-10 Active - Proposal to Strike off
MAUREEN ELIZABETH ROBERTS CLWYD PLASTICS LIMITED Director 2016-08-25 CURRENT 1991-03-14 Active - Proposal to Strike off

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
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-02DS01Application to strike the company off the register
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELIZABETH ROBERTS
2020-10-22TM02Termination of appointment of Maureen Elizabeth Roberts on 2020-10-22
2020-10-22PSC07CESSATION OF MAUREEN ELIZABETH ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20PSC04Change of details for Mrs Maureen Elizabeth Roberts as a person with significant control on 2019-08-19
2019-08-19PSC04Change of details for Mrs Maureen Elizabeth Roberts as a person with significant control on 2019-08-19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH NICHOLSON
2019-06-06SH0106/06/19 STATEMENT OF CAPITAL GBP 2
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH ROBERTS
2018-07-20PSC07CESSATION OF WILLIAM JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ROBERTS
2016-09-13AP01DIRECTOR APPOINTED MISS LAURA NICHOLSON
2016-09-13AP01DIRECTOR APPOINTED MRS MAUREEN ELIZABETH ROBERTS
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0112/07/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-22CH01Director's details changed for Mr William John Roberts on 2010-10-01
2011-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN ELIZABETH ROBERTS on 2010-10-01
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0112/07/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-22225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-16363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLWYD HOLDINGS 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 CLWYD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLWYD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-06-30 £ 623,524
Creditors Due Within One Year 2012-06-30 £ 623,526
Creditors Due Within One Year 2012-06-30 £ 623,526
Creditors Due Within One Year 2011-06-30 £ 623,527

Creditors and other liabilities

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
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CLWYD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLWYD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLWYD HOLDINGS LIMITED
Trademarks
We have not found any records of CLWYD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLWYD HOLDINGS 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 (70100 - Activities of head offices) as CLWYD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CLWYD HOLDINGS 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 CLWYD HOLDINGS 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 CLWYD HOLDINGS 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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    Other companies at postcode LL13 9PS