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Home > England & Wales Companies > TIDES REACH PEMBROKESHIRE LIMITED
Company Information for

TIDES REACH PEMBROKESHIRE LIMITED

HAVERFORDWEST, DYFED, SA61 1PX,
Company Registration Number
01758780
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Tides Reach Pembrokeshire Ltd
TIDES REACH PEMBROKESHIRE LIMITED was founded on 1983-10-05 and had its registered office in Haverfordwest. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
TIDES REACH PEMBROKESHIRE LIMITED
 
Legal Registered Office
HAVERFORDWEST
DYFED
SA61 1PX
Other companies in SA61
 
Previous Names
LARS KNUTSEN & CLODE LIMITED24/02/2011
C. CLODE & SONS (PEMBROKE) LIMITED01/11/1995
Filing Information
Company Number 01758780
Date formed 1983-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 11:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIDES REACH PEMBROKESHIRE LIMITED
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Company Officers of TIDES REACH PEMBROKESHIRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLODE THOMPSON
 Director 1990-12-31
RACHEL ANN THOMPSON
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEE SMITH
 Company Secretary 2003-04-07 2011-02-22
LEE SMITH
 Director 2000-06-06 2011-02-22
STEPHEN OKELL
 Director 1992-09-09 2007-02-04
RACHEL ANN THOMPSON
 Director 1992-09-09 2003-07-31
RICKI ROSALIND GRIGOR
 Company Secretary 1991-02-01 2003-04-07
RICKI ROSALIND GRIGOR
 Director 1991-02-01 2003-04-07
MICHAEL ANDREW MOSS
 Director 1999-11-01 2003-04-07
CARL HUGHES
 Director 2001-01-13 2001-08-28
RICHARD BUCKLEY JAMES
 Director 1996-11-01 1999-12-31
JOHN EVANS
 Director 1995-11-01 1998-11-19
DAVID CLODE THOMPSON
 Company Secretary 1990-12-31 1991-02-01
MICHAEL GEOFFREY CLODE
 Director 1990-12-31 1991-02-01
IVOR JOHN THOMPSON
 Director 1990-12-31 1991-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLODE THOMPSON LKC CONTRACT SERVICES LIMITED Director 2013-09-23 CURRENT 2013-09-23 Liquidation
DAVID CLODE THOMPSON TIDES REACH SHIPPING LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2013-09-03
DAVID CLODE THOMPSON TIDES REACH BUSINESS SERVICES LIMITED Director 1991-12-31 CURRENT 1929-10-28 Dissolved 2015-08-18
RACHEL ANN THOMPSON LKC CONTRACT SERVICES LIMITED Director 2013-09-23 CURRENT 2013-09-23 Liquidation
RACHEL ANN THOMPSON TIDES REACH SHIPPING LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2013-09-03
RACHEL ANN THOMPSON TIDES REACH BUSINESS SERVICES LIMITED Director 1991-12-31 CURRENT 1929-10-28 Dissolved 2015-08-18

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
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-28GAZ1FIRST GAZETTE
2015-04-23DS01APPLICATION FOR STRIKING-OFF
2015-01-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 140
2014-01-19AR0131/12/13 FULL LIST
2013-02-11AR0131/12/12 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-02-28AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-15AP01DIRECTOR APPOINTED MRS RACHEL ANN THOMPSON
2012-02-15AR0131/12/11 FULL LIST
2011-07-25AA01PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE SMITH
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY LEE SMITH
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM CHANDLERY HOUSE WARRIOR WAY PEMBROKE DOCK DYFED SA72 6UB
2011-02-24RES15CHANGE OF NAME 21/02/2011
2011-02-24CERTNMCOMPANY NAME CHANGED LARS KNUTSEN & CLODE LIMITED CERTIFICATE ISSUED ON 24/02/11
2011-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-10AR0131/12/10 FULL LIST
2010-07-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-15AR0131/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE SMITH / 10/01/2010
2009-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-01288bDIRECTOR RESIGNED
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-20MISCSECTION 394
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-11288bDIRECTOR RESIGNED
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-02288aNEW SECRETARY APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-03-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-26288bDIRECTOR RESIGNED
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19288aNEW DIRECTOR APPOINTED
2001-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-1888(2)RAD 23/06/00--------- £ SI 5@1=5 £ IC 135/140
2000-07-05288aNEW DIRECTOR APPOINTED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-22363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-12-10288bDIRECTOR RESIGNED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TIDES REACH PEMBROKESHIRE 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 TIDES REACH PEMBROKESHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2004-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2001-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-06-17 Outstanding BANK OF WALES PLC
LEGAL MORTGAGE 1998-06-17 Outstanding BANK OF WALES PLC
GUARANTEE AND DEBENTURE 1995-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-05-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-04-26 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-11-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-04-30 £ 32,579
Creditors Due Within One Year 2013-04-30 £ 76,015
Creditors Due Within One Year 2012-04-30 £ 92,085
Creditors Due Within One Year 2012-04-30 £ 92,085
Creditors Due Within One Year 2011-04-30 £ 365,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 TIDES REACH PEMBROKESHIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 11,216
Cash Bank In Hand 2012-04-30 £ 11,216
Cash Bank In Hand 2011-04-30 £ 56,328
Current Assets 2013-04-30 £ 80,367
Current Assets 2012-04-30 £ 96,959
Current Assets 2012-04-30 £ 96,959
Current Assets 2011-04-30 £ 465,416
Debtors 2013-04-30 £ 79,787
Debtors 2012-04-30 £ 85,743
Debtors 2012-04-30 £ 85,743
Debtors 2011-04-30 £ 409,088
Secured Debts 2012-04-30 £ 18,309
Secured Debts 2012-04-30 £ 18,309
Secured Debts 2011-04-30 £ 29,610
Shareholder Funds 2013-04-30 £ 33,549
Shareholder Funds 2012-04-30 £ 87,444
Shareholder Funds 2012-04-30 £ 87,444
Shareholder Funds 2011-04-30 £ 111,147
Tangible Fixed Assets 2013-04-30 £ 2,499
Tangible Fixed Assets 2012-04-30 £ 43,378
Tangible Fixed Assets 2012-04-30 £ 43,378
Tangible Fixed Assets 2011-04-30 £ 43,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIDES REACH PEMBROKESHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIDES REACH PEMBROKESHIRE LIMITED
Trademarks
We have not found any records of TIDES REACH PEMBROKESHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIDES REACH PEMBROKESHIRE 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 not elsewhere classified) as TIDES REACH PEMBROKESHIRE 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 TIDES REACH PEMBROKESHIRE 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 TIDES REACH PEMBROKESHIRE 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 TIDES REACH PEMBROKESHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA61 1PX