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Home > England & Wales Companies > GLAMORGAN VENTURES LIMITED
Company Information for

GLAMORGAN VENTURES LIMITED

24 COUNTISBURY AVENUE, LLANRUMNEY, CARDIFF, CF3 5SP,
Company Registration Number
07606715
Private Limited Company
Active

Company Overview

About Glamorgan Ventures Ltd
GLAMORGAN VENTURES LIMITED was founded on 2011-04-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Glamorgan Ventures 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
GLAMORGAN VENTURES LIMITED
 
Legal Registered Office
24 COUNTISBURY AVENUE
LLANRUMNEY
CARDIFF
CF3 5SP
Other companies in CF3
 
Filing Information
Company Number 07606715
Company ID Number 07606715
Date formed 2011-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121854039  
Last Datalog update: 2023-08-06 12:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAMORGAN VENTURES LIMITED
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Company Officers of GLAMORGAN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JESSICA JONES
Company Secretary 2011-04-18
JESSICA JONES
Director 2011-04-18
KEVIN JONES
Director 2011-04-18
DONNA TODD
Director 2011-04-18
STEVEN TODD
Director 2011-04-18

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
2023-09-04Director's details changed for Mrs Donna Todd on 2023-09-04
2023-09-04Change of details for Mrs Donna Louise Todd as a person with significant control on 2023-09-04
2023-09-04Director's details changed for Mr Steven Todd on 2023-09-04
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-11-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA JONES
2020-07-13TM02Termination of appointment of Jessica Jones on 2020-07-13
2020-07-13PSC07CESSATION OF JESSICA JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0118/04/13 ANNUAL RETURN FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM Min Y Coed Darren Ddu Road Ynysybwl Pontypridd Mid Glamorgan CF37 3HE Wales
2013-01-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AA01Previous accounting period extended from 30/04/12 TO 30/09/12
2012-05-04AR0118/04/12 ANNUAL RETURN FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM MIN Y COED DARREN DDU ROAD YNYSYBWL PONTYPRIDD MID GLAMORGAN CF37 3HE WALES
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 16 GLANFFRWYD TERRACE YNYSYBWL PONTYPRIDD MID GLAMORGAN CF37 3LW WALES
2011-12-13MG01Particulars of a mortgage or charge / charge no: 1
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to GLAMORGAN VENTURES 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 GLAMORGAN VENTURES 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 DEED 2011-12-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GLAMORGAN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of GLAMORGAN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAMORGAN VENTURES LIMITED
Trademarks
We have not found any records of GLAMORGAN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAMORGAN VENTURES 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as GLAMORGAN VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAMORGAN VENTURES 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 GLAMORGAN VENTURES 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 GLAMORGAN VENTURES 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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