THE TRAHERNE ARMS LLP - A business based in WALES registered with Companies House

Company Overview

About The Traherne Arms Llp

THE TRAHERNE ARMS LLP was founded on 2003-12-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Traherne Arms Llp is a Limited Liability Partnership 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

Legal Registered Office
Company Name
THE TRAHERNE ARMS LLP

THE TUMBLE ST. NICHOLAS CARDIFF CF5 6SA Other companies in CF24

Filing Information

Company Number		OC306192
Company ID Number		OC306192
Date formed		2003-12-01
Country		WALES
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 09:17:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAHERNE ARMS LLP

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Companies with same name THE TRAHERNE ARMS LLP

The following companies were found which have the same name as THE TRAHERNE ARMS LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE TRAHERNE ARMS (VALE OF GLAMORGAN) LTD	THE TUMBLE ST. NICHOLAS CARDIFF WALES CF5 6SA	Dissolved	Company formed on the 2015-08-13

Company Officers of THE TRAHERNE ARMS LLP

Current Directors

Officer	Role	Date Appointed
LINDA MARGARET FITZPATRICK	Limited Liability Partnership (LLP) Designated Member	2018-03-08
ANTHONY JOHN SWEETMAN	Limited Liability Partnership (LLP) Designated Member	2013-11-11
DAVID RALPH SWEETMAN	Limited Liability Partnership (LLP) Designated Member	2018-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY DAVID SWEETMAN	Limited Liability Partnership (LLP) Designated Member	2003-12-15	2018-03-13
JENNIFER MABE SWEETMAN	Limited Liability Partnership (LLP) Designated Member	2003-12-15	2018-03-13
JEAN JENKINS	Limited Liability Partnership (LLP) Designated Member	2003-12-01	2013-10-31
TERRY JENKINS	Limited Liability Partnership (LLP) Designated Member	2003-12-01	2013-10-31
ANTHONY DAVID SWEETMAN	Limited Liability Partnership (LLP) Designated Member	2003-12-01	2013-04-16
JENNIFER MABE SWEETMAN	Limited Liability Partnership (LLP) Designated Member	2003-12-01	2013-04-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Limited Liability Partnership (LLP) Designated Member	2003-12-01	2003-12-01
IRENE LESLEY HARRISON	Limited Liability Partnership (LLP) Designated Member	2003-12-01	2003-12-01

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
2023-09-08		LLP Notification of change for Mrs Linda Margaret Fitzpatrick as a person with significant control on
2023-08-22		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		Confirmation statement with no updates made up to 2023-05-01
2022-05-05	LLCS01	Confirmation statement with no updates made up to 2022-05-01
2022-04-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-14	DISS40	Compulsory strike-off action has been discontinued
2021-11-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-28	DISS40	Compulsory strike-off action has been discontinued
2021-05-27	LLCS01	Confirmation statement with no updates made up to 2021-05-01
2019-12-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-10	LLAD01	Change of registered office address for limited liability partnership from 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF to The Tumble St. Nicholas Cardiff CF5 6SA
2018-12-21	AA	30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	LLCS01	Confirmation statement with no updates made up to 2018-12-01
2018-09-26	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2017-12-31 to 2017-12-30
2018-04-17	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RALPH SWEETMAN
2018-04-17	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET FITZPATRICK
2018-04-17	LLPSC07	CESSATION OF JENNIFER MABE SWEETMAN AS A PSC
2018-04-17	LLPSC07	CESSATION OF ANTHONY DAVID SWEETMAN AS A PSC
2018-04-17	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN SWEETMAN
2018-04-17	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RALPH SWEETMAN / 08/03/2018
2018-04-17	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LINDA MARGARET FITZPATRICK / 08/03/2018
2018-04-04	LLTM01	Limited liability partnership termination of member Anthony David Sweetman on 2018-03-13
2018-03-29	LLTM01	Limited liability partnership termination of member Jennifer Mabe Sweetman on 2018-03-13
2018-03-15	LLAP01	LLP MEMBER APPOINTED LINDA MARGARET FITZPATRICK
2018-03-15	LLAP01	LLP MEMBER APPOINTED DAVID RALPH SWEETMAN
2018-03-13	LLCH01	Change of partner details Mr Anthony John Sweetman on 2018-03-07
2017-12-13	LLCS01	Confirmation statement with no updates made up to 2017-12-01
2017-10-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	LLCS01	Confirmation statement with no updates made up to 2016-12-01
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LLAR01	LLP Annual return made up to 2015-12-01
2016-01-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER MABE SWEETMAN / 01/12/2015
2016-01-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY DAVID SWEETMAN / 01/12/2015
2015-11-30	LLMR01	LLP Creation of charge with deed OC3061920001 on 2015-11-26
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LLAD01	Change of registered office address for limited liability partnership from 353 Newport Road Roath Cardiff South Glamorgan CF24 1RN to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF
2015-03-10	LLAR01	ANNUAL RETURN MADE UP TO 01/12/14
2015-03-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY DAVID SWEETMAN / 01/12/2014
2015-02-25	DISS40	DISS40 (DISS40(SOAD))
2015-02-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2015-02-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-02-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2015-02-24	LLAR01	ANNUAL RETURN MADE UP TO 29/12/11
2015-02-24	LLAR01	ANNUAL RETURN MADE UP TO 29/12/12
2015-02-24	LLAR01	ANNUAL RETURN MADE UP TO 29/12/13
2015-02-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-11-11	LLAP01	LLP MEMBER APPOINTED MR ANTHONY JOHN SWEETMAN
2013-10-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TERRY JENKINS
2013-10-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JEAN JENKINS
2013-10-31	LLAD01	REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 194 MILE END ROAD LONDON E1 4LJ
2013-10-31	LLAD01	REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, 194 MILE END ROAD, LONDON, E1 4LJ
2013-09-25	LLAP01	LLP MEMBER APPOINTED JENNIFER MABE SWEETMAN
2013-09-25	LLAP01	LLP MEMBER APPOINTED ANTHONY DAVID SWEETMAN
2013-09-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-13	GAZ1	FIRST GAZETTE
2013-05-10	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JENNIFER SWEETMAN
2013-05-10	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ANTHONY SWEETMAN
2011-11-25	LLAD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF
2011-11-25	LLAD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, 14 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN CARDIFF, SOUTH GLAMORGAN, CF14 5GF
2011-05-03	LLAR01	ANNUAL RETURN MADE UP TO 29/12/10
2011-01-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-30	LLAR01	ANNUAL RETURN MADE UP TO 01/12/09
2009-12-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-11	AA	31/12/07 TOTAL EXEMPTION FULL
2008-12-04	LLP363	ANNUAL RETURN MADE UP TO 01/12/08
2008-12-04	LLP363	ANNUAL RETURN MADE UP TO 01/12/07
2008-12-04	LLP363	ANNUAL RETURN MADE UP TO 01/12/06
2007-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-01	363a	ANNUAL RETURN MADE UP TO 01/12/05
2004-12-23	363a	ANNUAL RETURN MADE UP TO 01/12/04
2003-12-15	288b	MEMBER RESIGNED
2003-12-15	288a	NEW MEMBER APPOINTED
2003-12-15	288a	NEW MEMBER APPOINTED
2003-12-15	288a	NEW MEMBER APPOINTED
2003-12-15	288a	NEW MEMBER APPOINTED
2003-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-12-15	288b	MEMBER RESIGNED
2003-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
2003-12-01	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE TRAHERNE ARMS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-08-13

Fines / Sanctions

No fines or sanctions have been issued against THE TRAHERNE ARMS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE TRAHERNE ARMS LLP's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-30

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 THE TRAHERNE ARMS LLP

Intangible Assets

Patents

We have not found any records of THE TRAHERNE ARMS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for THE TRAHERNE ARMS LLP

Trademarks

We have not found any records of THE TRAHERNE ARMS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TRAHERNE ARMS LLP. 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 (None Supplied) as THE TRAHERNE ARMS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where THE TRAHERNE ARMS LLP 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE TRAHERNE ARMS LLP	Event Date	2013-08-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TRAHERNE ARMS LLP 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 THE TRAHERNE ARMS LLP 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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