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Home > England & Wales Companies > CENTURY MARKS BUILTH WELLS LIMITED
Company Information for

CENTURY MARKS BUILTH WELLS LIMITED

THE EXCHANGE, FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG,
Company Registration Number
06335071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Century Marks Builth Wells Ltd
CENTURY MARKS BUILTH WELLS LIMITED was founded on 2007-08-06 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active - Proposal to Strike off". Century Marks Builth Wells Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURY MARKS BUILTH WELLS LIMITED
 
Legal Registered Office
THE EXCHANGE, FIVEWAYS
TEMPLE STREET
LLANDRINDOD WELLS
POWYS
LD1 5HG
Other companies in LD1
 
Previous Names
CENTRY MARKS RHAYADER LIMITED17/09/2007
Filing Information
Company Number 06335071
Company ID Number 06335071
Date formed 2007-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 07:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURY MARKS BUILTH WELLS LIMITED
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Company Officers of CENTURY MARKS BUILTH WELLS LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN HUGHES
Company Secretary 2007-08-06
GARETH JOHN HUGHES
Director 2007-08-31
TONI KATHLEEN HUGHES
Director 2007-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN HUGHES CENTURY MARKS RHAYADER LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
GARETH JOHN HUGHES CENTURY MARKS RHAYADER LIMITED Director 2007-08-31 CURRENT 2007-08-13 Active - Proposal to Strike off
TONI KATHLEEN HUGHES CENTURY MARKS RHAYADER LIMITED Director 2007-08-13 CURRENT 2007-08-13 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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-05DS01Application to strike the company off the register
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN HUGHES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-05-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AA01Previous accounting period extended from 29/09/19 TO 31/10/19
2020-03-03AA01Previous accounting period extended from 29/09/19 TO 31/10/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-15CH01Director's details changed for Toni Kathleen Hughes on 2019-07-01
2019-08-14PSC04Change of details for Mr Gareth John Hughes as a person with significant control on 2016-04-07
2019-08-14CH01Director's details changed for Gareth John Hughes on 2019-07-01
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-08CH01Director's details changed for Toni Kathleen Hughes on 2017-08-07
2017-08-07CH01Director's details changed for Gareth John Hughes on 2017-08-07
2017-08-07CH03SECRETARY'S DETAILS CHNAGED FOR GARETH JOHN HUGHES on 2017-08-07
2017-06-29AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0106/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0106/08/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0106/08/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 06/08/09; full list of members
2009-04-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10225PREVEXT FROM 31/08/2008 TO 30/09/2008
2008-08-18363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-2588(2)RAD 31/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-17CERTNMCOMPANY NAME CHANGED CENTRY MARKS RHAYADER LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CENTURY MARKS BUILTH WELLS 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 CENTURY MARKS BUILTH WELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-10-31

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 CENTURY MARKS BUILTH WELLS LIMITED

Intangible Assets
Patents
We have not found any records of CENTURY MARKS BUILTH WELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURY MARKS BUILTH WELLS LIMITED
Trademarks
We have not found any records of CENTURY MARKS BUILTH WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURY MARKS BUILTH WELLS 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 (96020 - Hairdressing and other beauty treatment) as CENTURY MARKS BUILTH WELLS LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CENTURY MARKS BUILTH WELLS 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 CENTURY MARKS BUILTH WELLS 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 CENTURY MARKS BUILTH WELLS 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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