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Company Information for

74-84 PENDINAS RTM COMPANY LIMITED

59 WOOD LANE, HAWARDEN, DEESIDE, CLWYD, CH5 3JG,

Company Registration Number

08391986

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 74-84 Pendinas Rtm Company Ltd

74-84 PENDINAS RTM COMPANY LIMITED was founded on 2013-02-07 and has its registered office in Deeside. The organisation's status is listed as "Active". 74-84 Pendinas Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
74-84 PENDINAS RTM COMPANY LIMITED

59 WOOD LANE HAWARDEN DEESIDE CLWYD CH5 3JG Other companies in CH5

Filing Information

Company Number		08391986
Company ID Number		08391986
Date formed		2013-02-07
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-11 08:28:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 74-84 PENDINAS RTM COMPANY LIMITED

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Company Officers of 74-84 PENDINAS RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN WILLIAM LEWIS AMES	Director	2013-02-07
GARY JOHN AMES	Director	2013-02-07
REBECCA ELIZABETH AMES	Director	2013-02-07
SOPHIE CLAIRE AMES	Director	2013-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
URBAN OWNERS LIMITED	Company Secretary	2013-02-07	2013-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN WILLIAM LEWIS AMES	AMES PRIME PROPERTY LIMITED	Director	2014-06-20	CURRENT	2014-06-20	Active
GARY JOHN AMES	AMES PRIME PROPERTY LIMITED	Director	2014-06-20	CURRENT	2014-06-20	Active
GARY JOHN AMES	E. & G. AMES & CO. LIMITED	Director	1991-10-15	CURRENT	1979-05-15	Liquidation
REBECCA ELIZABETH AMES	A J RESTAURANT CO. LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active
SOPHIE CLAIRE AMES	AMES PRIME PROPERTY LIMITED	Director	2014-06-20	CURRENT	2014-06-20	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.

Date	Document Type	Document Description
2025-02-07		CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-10-11		28/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-08		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-16		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-24	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-01	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-05	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-21	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-03-21	CH01	Director's details changed for Rebecca Elizabeth Ames on 2013-05-10
2014-01-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY URBAN OWNERS LIMITED
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/14 FROM Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom
2013-04-10	RES01	ADOPT ARTICLES 10/04/13
2013-02-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-02-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 74-84 PENDINAS RTM COMPANY 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 74-84 PENDINAS RTM COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

74-84 PENDINAS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2021-02-28

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 74-84 PENDINAS RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 74-84 PENDINAS RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 74-84 PENDINAS RTM COMPANY LIMITED

Trademarks

We have not found any records of 74-84 PENDINAS RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 74-84 PENDINAS RTM COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 74-84 PENDINAS RTM COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 74-84 PENDINAS RTM COMPANY 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 74-84 PENDINAS RTM COMPANY 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 74-84 PENDINAS RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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