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Company Information for TOWYN WHOLESALE MEAT COMPANY LIMITED
ESGUAN, TYWYN, GWYNEDD, LL36 9HR,
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Company Registration Number
 00539946 Private Limited Company
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Company Overview
About Towyn Wholesale Meat Company Ltd
TOWYN WHOLESALE MEAT COMPANY LIMITED was founded on 1954-10-30 and has its registered office in Tywyn. The organisation's status is listed as "Active". Towyn Wholesale Meat Company 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 | |
|---|---|
| TOWYN WHOLESALE MEAT COMPANY LIMITED | |
| Legal Registered Office | |
| ESGUAN TYWYN GWYNEDD LL36 9HR Other companies in LL36 | |
Filing Information
| Company Number | 00539946 | |
|---|---|---|
| Company ID Number | 00539946 | |
| Date formed | 1954-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 17:23:21 |
| Companies House |
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Company Officers of TOWYN WHOLESALE MEAT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORFUDD ANN MEREDITH |
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MORFUDD ANN MEREDITH |
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RICHARD ELLIS MEURIC REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET DELYTH REES |
Company Secretary | ||
MARGARET DELYTH REES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENSEMBLE CAMBRICA LTD | Director | 2012-08-15 | CURRENT | 2004-06-30 | Active |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | |
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS MEURIC REES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS MEURIC REES | |
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS BETHAN EVANS | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 3450 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 3450 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 3450 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS MORFUDD ANN MEREDITH | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sir Richard Ellis Meuric Rees on 2010-02-17 | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/12/07; full list of members | |
| 363a | Return made up to 31/12/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REES / 13/01/2009 | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM THE ABATTOIR TYWYN GWYNEDD LL36 | |
| Registered office changed on 09/07/2008 from, the abattoir, tywyn, gwynedd, LL36 | ||
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/03/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/05/98 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| AC05 | FIRST GAZETTE | |
| 363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TOWYN WHOLESALE MEAT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOWYN WHOLESALE MEAT COMPANY 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 |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 9,756 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-30 | £ 11,316 |
| Other Creditors Due Within One Year | 2012-06-30 | £ 9,000 |
| Other Creditors Due Within One Year | 2011-06-30 | £ 10,385 |
Creditors and other liabilities
Filed Financial Reports
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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 TOWYN WHOLESALE MEAT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 3,450 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 3,450 |
| Cash Bank In Hand | 2012-06-30 | £ 2,417 |
| Current Assets | 2012-06-30 | £ 8,652 |
| Current Assets | 2011-06-30 | £ 8,885 |
| Debtors | 2012-06-30 | £ 6,235 |
| Debtors | 2011-06-30 | £ 8,351 |
| Fixed Assets | 2012-06-30 | £ 200,382 |
| Fixed Assets | 2011-06-30 | £ 200,443 |
| Shareholder Funds | 2012-06-30 | £ 199,278 |
| Shareholder Funds | 2011-06-30 | £ 198,012 |
| Tangible Fixed Assets | 2012-06-30 | £ 200,000 |
| Tangible Fixed Assets | 2011-06-30 | £ 200,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOWYN WHOLESALE MEAT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOWYN WHOLESALE MEAT COMPANY LIMITED
Income
Government Income
We have not found government income sources for TOWYN WHOLESALE MEAT 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 (55900 - Other accommodation) as TOWYN WHOLESALE MEAT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOWYN WHOLESALE MEAT 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 TOWYN WHOLESALE MEAT 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 TOWYN WHOLESALE MEAT COMPANY 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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