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Home > England & Wales Companies > TRAETHGWYN FLATS LIMITED
Company Information for

TRAETHGWYN FLATS LIMITED

MIKE MASTERS, 7 MARGARET STREET, NEW QUAY, DYFED, SA45 9QJ,
Company Registration Number
01163148
Private Limited Company
Active

Company Overview

About Traethgwyn Flats Ltd
TRAETHGWYN FLATS LIMITED was founded on 1974-03-15 and has its registered office in New Quay. The organisation's status is listed as "Active". Traethgwyn Flats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAETHGWYN FLATS LIMITED
 
Legal Registered Office
MIKE MASTERS
7 MARGARET STREET
NEW QUAY
DYFED
SA45 9QJ
Other companies in SA45
 
Filing Information
Company Number 01163148
Company ID Number 01163148
Date formed 1974-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 08:13:55
Primary Source:Companies House
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Company Officers of TRAETHGWYN FLATS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DENNIS MASTERS
Company Secretary 2012-03-10
RHIAN DAVIS
Director 2012-01-04
PAUL MITCHELL LEISHMAN
Director 2003-02-07
ROBERT LLOYD LEWIS
Director 2007-12-17
CAROLINE MARY RICHMOND
Director 1990-12-31
DAVID GEORGE RICHMOND
Director 1990-12-31
NEIL JAMES ROSS
Director 2005-03-24
CARLY LOUISE SPENCER
Director 2005-03-24
DIANE WATSON
Director 2003-02-07
CATRIN WILLIAMS
Director 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
RHIAN DAFYDD
Director 2007-01-04 2017-09-25
DAVID EVAN DAVIES
Director 2007-01-04 2017-09-25
CHRISTINE LEWIS
Director 2006-06-16 2014-03-10
JONATHAN RICHMOND
Company Secretary 2005-09-17 2012-03-10
ALISON SKYME
Company Secretary 2003-04-01 2005-09-17
DAVID ARTHUR GEORGE NEWLANDS
Director 2003-08-10 2005-04-23
BARBARA HIGHAM
Director 2002-06-07 2004-06-01
HARRY HIGHAM
Director 2002-06-07 2004-06-01
PAUL RAYMOND DAWSON
Director 2000-06-23 2003-08-10
SIAN DAWSON
Director 2000-06-23 2003-08-10
SIMON JOHN COX
Company Secretary 2001-04-24 2002-08-10
BARBARA MARGARET CHARLESTON
Director 1990-12-31 2002-06-12
JOHN HENRY CHARLESTON
Director 1990-12-31 2002-06-12
SIMON JOHN COX
Director 1990-12-31 2002-04-26
DENNIS EGGINTON
Director 1993-12-01 2001-06-08
WILLIAM JOHANNES JACOBUS FEDER
Director 1993-12-01 2001-06-08
DAVID EDWIN HIGGS
Company Secretary 1994-07-02 2001-04-24
DAVID EDWIN HIGGS
Director 1991-05-05 2001-04-24
SIMON JOHN COX
Company Secretary 1991-05-05 1994-07-02
CHRISTINA JANE MORRIS
Company Secretary 1990-12-31 1993-12-31
MONIQUE NADINE EGGINGTON
Director 1991-05-05 1993-09-07
REGINALD WILLIAM NOWELL
Director 1990-12-31 1992-02-14
CHRISTINA JANE MORRIS
Director 1990-12-31 1991-05-05
PAUL MORRIS
Director 1990-12-31 1991-05-05
VANESA RUTH EVANS
Director 1990-12-31 1991-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MITCHELL LEISHMAN MORFAGWYN FLATS LIMITED Director 2007-05-01 CURRENT 1969-05-19 Active
CAROLINE MARY RICHMOND PERCY COX TRADING LIMITED Director 2010-07-01 CURRENT 2004-08-23 Dissolved 2016-05-17

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
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE RICHMOND
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANE WATSON
2021-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL LEISHMAN
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 80
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RHIAN DAFYDD
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIN WILLIAMS / 01/10/2012
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHMOND / 01/10/2012
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHMOND / 01/10/2012
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIAN DAVIS / 01/10/2012
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10AP03Appointment of Mr Michael Dennis Masters as company secretary
2012-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/12 FROM C/O Jonathan Richmond Flat 2 Telford Court Severn Side South Bewdley Worcestershire DY12 2DX United Kingdom
2012-03-10TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHMOND
2012-02-29AP01DIRECTOR APPOINTED MRS CATRIN WILLIAMS
2012-02-29AP01DIRECTOR APPOINTED MISS RHIAN DAVIS
2012-02-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON WILLIAMS
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THOULD
2012-01-18AR0131/12/11 FULL LIST
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 13A LODGE CLOSE BEWDLEY WORCESTERSHIRE DY12 1DN
2011-01-13AR0131/12/10 FULL LIST
2010-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON WILLIAMS / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE WATSON / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRIAN THOULD / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLY LOUISE SPENCER / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ROSS / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHMOND / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHMOND / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD LEWIS / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEWIS / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL LEISHMAN / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN DAVIES / 02/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RHIAN DAFYDD / 02/10/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHMOND / 02/10/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM FLAT 4 26 HIGH STREET BEWDLEY WORCS DY12 2DH
2008-03-07288aDIRECTOR APPOINTED ROBERT LLOYD LEWIS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH SMITHSON
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH PHILPOTT
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-03-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 19 TRAETHGWYN NEW QUAY CEREDIGION SA45 9SB
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAETHGWYN FLATS 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 TRAETHGWYN FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAETHGWYN FLATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRAETHGWYN FLATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 80
Cash Bank In Hand 2012-04-01 £ 5,246
Current Assets 2012-04-01 £ 5,797
Debtors 2012-04-01 £ 551
Fixed Assets 2012-04-01 £ 40
Shareholder Funds 2012-04-01 £ 80
Tangible Fixed Assets 2012-04-01 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAETHGWYN FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAETHGWYN FLATS LIMITED
Trademarks
We have not found any records of TRAETHGWYN FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAETHGWYN FLATS 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 (82990 - Other business support service activities n.e.c.) as TRAETHGWYN FLATS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRAETHGWYN FLATS 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 TRAETHGWYN FLATS 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 TRAETHGWYN FLATS 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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