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Company Information for

OTMERTOLD LIMITED

LLOYDS CARAVAN AND LODGE SALES TOWYN ROAD, TOWYN, ABERGELE, LL22 9NW,
Company Registration Number
00865571
Private Limited Company
Active

Company Overview

About Otmertold Ltd
OTMERTOLD LIMITED was founded on 1965-12-02 and has its registered office in Abergele. The organisation's status is listed as "Active". Otmertold Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OTMERTOLD LIMITED
 
Legal Registered Office
LLOYDS CARAVAN AND LODGE SALES TOWYN ROAD
TOWYN
ABERGELE
LL22 9NW
Other companies in LL29
 
Telephone01745 350043
 
Filing Information
Company Number 00865571
Company ID Number 00865571
Date formed 1965-12-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB159976691  
Last Datalog update: 2024-10-05 23:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTMERTOLD LIMITED
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Company Officers of OTMERTOLD LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GARTH TOWNSEND
 Company Secretary 2007-05-24
ADRIAN GARTH TOWNSEND
 Director 2015-09-21
ANNE CHRISTINE TOWNSEND
 Director 2015-09-21
GARETH ADRIAN TOWNSEND
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN KELLETT
 Company Secretary 2003-05-26 2007-05-24
DEBORAH ANN KELLETT
 Director 2003-05-26 2007-05-24
WILLIAM LEROY KELLETT
 Director 1991-05-24 2007-05-24
ANN TALBOT KELLETT
 Company Secretary 1991-05-24 2003-05-26
ANN TALBOT KELLETT
 Director 1991-05-24 2003-05-26
SUZANNE ELIZABETH FAULKNER
 Director 1998-02-23 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GARTH TOWNSEND LLOYDS CARAVAN SALES CO. LIMITED Company Secretary 2006-03-01 CURRENT 1991-11-28 Active
ADRIAN GARTH TOWNSEND SUN VALLEY CARAVAN PARK LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
ADRIAN GARTH TOWNSEND LLOYDS CARAVAN SALES CO. LIMITED Director 2006-03-01 CURRENT 1991-11-28 Active
ADRIAN GARTH TOWNSEND SUN VALLEY CARAVAN PARK LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
ANNE CHRISTINE TOWNSEND LLOYDS CARAVAN SALES CO. LIMITED Director 2007-05-10 CURRENT 1991-11-28 Active
ANNE CHRISTINE TOWNSEND SUN VALLEY CARAVAN PARK LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GARETH ADRIAN TOWNSEND HARBOUR MEWS RESIDENTS (MANAGEMENT) LIMITED Director 2018-06-01 CURRENT 2014-11-27 Active
GARETH ADRIAN TOWNSEND FRONTLINE DEVELOPMENTS (NW) LTD Director 2017-06-16 CURRENT 2017-06-16 Active
GARETH ADRIAN TOWNSEND MAJESTIC DARTS MANAGEMENT LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
GARETH ADRIAN TOWNSEND SUN VALLEY CARAVAN PARK LIMITED Director 2007-04-04 CURRENT 2002-06-21 Active
GARETH ADRIAN TOWNSEND LLOYDS CARAVAN SALES CO. LIMITED Director 2006-03-01 CURRENT 1991-11-28 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
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Speechleys 23 Wynnstay Road Colwyn Bay Clwyd LL29 8NB
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARTH TOWNSEND
2022-08-11TM02Termination of appointment of Adrian Garth Townsend on 2022-08-11
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ADRIAN TOWNSEND
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-01AP01DIRECTOR APPOINTED MRS ANNE CHRISTINE TOWNSEND
2015-10-01AP01DIRECTOR APPOINTED MR ADRIAN GARTH TOWNSEND
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-26AUDAUDITOR'S RESIGNATION
2015-01-30AUDAUDITOR'S RESIGNATION
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0124/05/14 ANNUAL RETURN FULL LIST
2013-06-08AR0124/05/13 ANNUAL RETURN FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0124/05/12 ANNUAL RETURN FULL LIST
2011-07-04AR0124/05/11 ANNUAL RETURN FULL LIST
2010-06-10AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH ADRIAN TOWNSEND / 01/10/2009
2009-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-07363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-10-19225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-07-06288aNEW SECRETARY APPOINTED
2007-06-26MISCSECTION 394
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: TOWYN ROAD TOWYN ABERGELE CLWYD LL22 9EN
2007-06-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-06-14363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-06-30363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-12-22ELRESS386 DISP APP AUDS 15/12/04
2004-12-22ELRESS366A DISP HOLDING AGM 15/12/04
2004-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-10-03AUDAUDITOR'S RESIGNATION
2003-07-14363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-01-06288bDIRECTOR RESIGNED
2002-06-25363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2001-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-06-14363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-08-01363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-06-29363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-02-27288aNEW DIRECTOR APPOINTED
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-03363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-07-14363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-05-12363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1994-12-20AAFULL ACCOUNTS MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0092664 Active Licenced property: TOWYN ROAD ROY KELLET CARAVANS TOWYN ABERGELE TOWYN GB LL22 9NW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 OTMERTOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-12-01 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1981-11-20 Outstanding MIDLAND BANK LTD
MORTGAGE 1980-08-08 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
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 OTMERTOLD LIMITED

Intangible Assets
Patents
We have not found any records of OTMERTOLD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of OTMERTOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTMERTOLD 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 (45190 - Sale of other motor vehicles) as OTMERTOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OTMERTOLD 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 OTMERTOLD 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 OTMERTOLD 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 LL22 9NW