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Home > England & Wales Companies > A1 PROPERTY LETTING (WALES) LTD
Company Information for

A1 PROPERTY LETTING (WALES) LTD

ABERYSTWYTH, DYFED, SY23,
Company Registration Number
06829042
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About A1 Property Letting (wales) Ltd
A1 PROPERTY LETTING (WALES) LTD was founded on 2009-02-24 and had its registered office in Aberystwyth. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
A1 PROPERTY LETTING (WALES) LTD
 
Legal Registered Office
ABERYSTWYTH
DYFED
 
Previous Names
WELLMOOR PROPERTY LTD09/09/2009
Filing Information
Company Number 06829042
Date formed 2009-02-24
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 02:10:36
Primary Source:Companies House
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Company Officers of A1 PROPERTY LETTING (WALES) LTD

Current Directors
Officer Role Date Appointed
HEATHER NUALA ELLIS JONES
Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA BUTLER
Director 2010-06-30 2013-03-01
EMMA BUTLER
Company Secretary 2010-06-30 2013-02-21
ROBERT MELVIN OWEN
Director 2010-06-30 2012-08-31
SUZANNE HELEN WEAVER
Director 2009-03-23 2012-08-31
YOMTOV ELIEZER JACOBS
Director 2009-02-24 2009-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER NUALA ELLIS JONES MMFORD LIMITED Director 2002-10-28 CURRENT 1979-07-23 Dissolved 2013-11-05

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
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-14DS01APPLICATION FOR STRIKING-OFF
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-18AR0117/09/14 FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-04AR0111/01/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BUTLER
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY EMMA BUTLER
2013-01-14AR0111/01/13 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM THE OLD VICARAGE THE OLD VICARAGE CAPEL BANGOR ABERYSTWYTH DYFED SY23 3LZ WALES
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 301 GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH DYFED SY23 3JQ WALES
2012-09-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-17AP01DIRECTOR APPOINTED MS HEATHER NUALA ELLIS JONES
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WEAVER
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN
2012-08-07AR0107/07/12 FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE CAMBRIA MARINE TERRACE ABERYSTWYTH CEREDIGION SY23 2AZ
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HELEN WEAVER / 27/03/2012
2012-01-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-07AR0107/07/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-16AR0109/07/10 FULL LIST
2010-09-15SH0109/07/10 STATEMENT OF CAPITAL GBP 99
2010-09-09SH0108/07/10 STATEMENT OF CAPITAL GBP 102
2010-09-08AR0108/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HELEN WEAVER / 08/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MELVIN OWEN / 08/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BUTLER / 08/07/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA BUTLER / 08/07/2010
2010-09-07AA01PREVEXT FROM 28/02/2010 TO 30/04/2010
2010-07-09AP01DIRECTOR APPOINTED MR ROBERT MELVIN OWEN
2010-07-08AR0107/07/10 FULL LIST
2010-07-08AP01DIRECTOR APPOINTED MISS EMMA BUTLER
2010-07-08AP03SECRETARY APPOINTED MISS EMMA BUTLER
2010-03-11AR0124/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WEAVER / 11/03/2010
2009-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-09CERTNMCOMPANY NAME CHANGED WELLMOOR PROPERTY LTD CERTIFICATE ISSUED ON 09/09/09
2009-04-06288aDIRECTOR APPOINTED SUZANNE WEAVER
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM THE CAMBRIA MARINE TERRACE ABERYSTWYTH CEREDIGION SY23 2AZ
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A1 PROPERTY LETTING (WALES) LTD 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 A1 PROPERTY LETTING (WALES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 PROPERTY LETTING (WALES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of A1 PROPERTY LETTING (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 PROPERTY LETTING (WALES) LTD
Trademarks
We have not found any records of A1 PROPERTY LETTING (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 PROPERTY LETTING (WALES) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as A1 PROPERTY LETTING (WALES) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A1 PROPERTY LETTING (WALES) LTD 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 A1 PROPERTY LETTING (WALES) LTD 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 A1 PROPERTY LETTING (WALES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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