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Home > England & Wales Companies > ARCHAEOLOGY WALES LIMITED
Company Information for

ARCHAEOLOGY WALES LIMITED

UNIT D11.6, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5UR,
Company Registration Number
07440770
Private Limited Company
Active

Company Overview

About Archaeology Wales Ltd
ARCHAEOLOGY WALES LIMITED was founded on 2010-11-16 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Archaeology Wales Limited is a Private Limited Company registered in WALES 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
ARCHAEOLOGY WALES LIMITED
 
Legal Registered Office
UNIT D11.6
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5UR
Other companies in SY16
 
Filing Information
Company Number 07440770
Company ID Number 07440770
Date formed 2010-11-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103612563  
Last Datalog update: 2024-12-05 17:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHAEOLOGY WALES LIMITED
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Company Officers of ARCHAEOLOGY WALES LIMITED

Current Directors
Officer Role Date Appointed
JILL FRANCES HOULISTON
 Director 2010-11-16
MARK COLIN CHARLES HOULISTON
 Director 2010-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL FRANCES HOULISTON ARCHAEOLOGICAL SERVICES WALES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JILL FRANCES HOULISTON ARCHAEOLOGY NORTHERN COUNTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
JILL FRANCES HOULISTON ARCHAEOLOGY ENGLAND LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JILL FRANCES HOULISTON ARCHAEOLOGY EASTERN COUNTIES LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
MARK COLIN CHARLES HOULISTON ARCHAEOLOGICAL SERVICES WALES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
MARK COLIN CHARLES HOULISTON ARCHAEOLOGY NORTHERN COUNTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
MARK COLIN CHARLES HOULISTON ARCHAEOLOGY ENGLAND LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
MARK COLIN CHARLES HOULISTON ARCHAEOLOGY EASTERN COUNTIES LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active

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
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM The Reading Room Town Hall Great Oak Street Llanidloes Powys SY18 6BN Wales
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-16Memorandum articles filed
2024-02-12Change of share class name or designation
2024-02-12Cancellation of shares. Statement of capital on 2023-11-23 GBP 30
2024-02-06CESSATION OF JILL FRANCES HOULISTON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06Change of details for Ms Rowena Hart as a person with significant control on 2023-11-23
2023-04-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08APPOINTMENT TERMINATED, DIRECTOR JILL FRANCES HOULISTON
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-07-06PSC04Change of details for Mrs Jill Frances Houliston as a person with significant control on 2022-05-16
2022-07-06CH01Director's details changed for Mrs Jill Frances Houliston on 2022-05-16
2022-04-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-05-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05SH08Change of share class name or designation
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05RES12Resolution of varying share rights or name
2021-05-04PSC04Change of details for Mrs Jill Frances Houliston as a person with significant control on 2021-04-23
2021-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA HART
2021-05-04PSC07CESSATION OF MARK COLIN CHARLES HOULISTON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04RES12Resolution of varying share rights or name
2021-05-02SH08Change of share class name or designation
2021-05-02SH10Particulars of variation of rights attached to shares
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLIN CHARLES HOULISTON
2021-04-19AP01DIRECTOR APPOINTED MS ROWENA HART
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074407700001
2020-04-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074407700001
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-29PSC04Change of details for Mr Mark Colin Charles Houliston as a person with significant control on 2018-10-26
2018-10-29CH01Director's details changed for Mrs Jill Frances Houliston on 2018-10-26
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Cross Chambers 9 High Street Newtown Powys SY16 2NY
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0116/11/11 ANNUAL RETURN FULL LIST
2010-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHAEOLOGY WALES 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 ARCHAEOLOGY WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARCHAEOLOGY WALES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-11-30 £ 2,980
Creditors Due After One Year 2011-11-30 £ 4,333
Creditors Due Within One Year 2012-11-30 £ 41,336
Creditors Due Within One Year 2011-11-30 £ 28,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ARCHAEOLOGY WALES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 6,398
Cash Bank In Hand 2011-11-30 £ 20,454
Current Assets 2012-11-30 £ 47,167
Current Assets 2011-11-30 £ 44,548
Debtors 2012-11-30 £ 40,769
Debtors 2011-11-30 £ 24,094
Shareholder Funds 2012-11-30 £ 6,630
Shareholder Funds 2011-11-30 £ 14,896
Tangible Fixed Assets 2012-11-30 £ 4,723
Tangible Fixed Assets 2011-11-30 £ 3,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHAEOLOGY WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHAEOLOGY WALES LIMITED
Trademarks
We have not found any records of ARCHAEOLOGY WALES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHAEOLOGY WALES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2014-02-11 GBP £960

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHAEOLOGY WALES 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 ARCHAEOLOGY WALES 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 ARCHAEOLOGY WALES 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 CF37 5UR