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Company Information for

CYMRYD RHAN

WELLFIELD HOUSE, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG,
Company Registration Number
01961994
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cymryd Rhan
CYMRYD RHAN was founded on 1985-11-20 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active". Cymryd Rhan is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYMRYD RHAN
 
Legal Registered Office
WELLFIELD HOUSE
TEMPLE STREET
LLANDRINDOD WELLS
POWYS
LD1 5HG
Other companies in LD1
 
Previous Names
RADNOR SUPPORT PROJECT LIMITED10/10/2003
Filing Information
Company Number 01961994
Company ID Number 01961994
Date formed 1985-11-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
Last Datalog update: 2018-12-05 12:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYMRYD RHAN

Company Officers of CYMRYD RHAN

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID EVANS
Company Secretary 2016-12-06
JULIE ANN DAVIES
Director 2008-11-06
HAYLEY SIAN FISK
Director 2017-12-15
CHRISTOPHER HAY
Director 2009-09-24
KEVIN HUGHES
Director 2017-12-15
TOMOS GLYN TURNER
Director 2017-12-15
FRIEDERIKE VON DUECKER-WOLLENSACK
Director 2015-11-20
BIRGIT WALTER
Director 2017-12-15
DIANE SUSAN WILLIAMS
Director 2009-09-24
SARAH WILLIAMS
Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVIES
Director 2013-09-16 2017-12-15
MICHAEL HOBAN
Director 2012-11-29 2013-05-30
THOMAS BUNN
Director 2009-09-24 2013-01-31
WILLIAM ANTHONY PHILLIPS
Company Secretary 2007-03-26 2012-11-29
ELIZABETH FARMER
Director 2005-11-23 2012-11-29
WILLIAM BRIAN DAVIES
Director 2007-11-08 2011-11-24
TREVOR JAMES HUMPHREYS
Company Secretary 2006-01-15 2007-03-26
JULIE ANN DAVIES
Director 2005-11-23 2006-12-29
NEIL CARTER
Director 2005-11-23 2006-08-01
CHRISTOPHER JAMES HUDSON
Company Secretary 2005-12-19 2006-01-24
WILLIAM ANTHONY PHILLIPS
Company Secretary 2005-09-14 2005-12-19
CHRISTOPHER ISAAC JOHN BEVAN
Director 2004-12-08 2005-11-23
PETER RAYMOND EVANS
Director 1992-02-24 2005-11-23
CHRISTOPHER JAMES HUDSON
Company Secretary 2001-09-19 2005-09-14
ANDREW JOHN MERVYN DAVIES
Director 1995-06-27 2004-08-18
ALWYN DEAN BATLEY
Company Secretary 1996-09-11 2001-09-18
ALWYN DEAN BATLEY
Director 1994-01-27 2001-08-15
MICHAEL GRIFFITHS
Director 1998-08-19 2001-08-15
DEREK SINCLAIR WALTER COLVILLE
Director 1994-01-27 2001-01-23
CHRISTOPHER ISAAC JOHN BEVAN
Director 1992-01-28 1999-08-18
JOAN MARIE ANNETTS
Director 1992-02-24 1998-08-19
PETER RAYMOND EVANS
Company Secretary 1992-02-24 1996-09-11
WINIFRED ABELA
Company Secretary 1992-01-28 1992-02-24
COLIN DOUGLAS GWYNNE DAVIES
Director 1992-01-28 1992-02-24
CHRISTOPHER EHRENZELLER
Director 1992-01-28 1992-02-24

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
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRGIT WALTER
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WILLIAMS
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY FISK
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMOS TURNER
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HUGHES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRGIT WALTER
2018-01-29PSC07CESSATION OF MARGARET JANE LEWES AS A PSC
2018-01-29PSC07CESSATION OF TRACEY LAMBERT AS A PSC
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JANE LEWES
2018-01-29PSC07CESSATION OF LEE HUMPHRIES AS A PSC
2018-01-02AP01DIRECTOR APPOINTED MR KEVIN HUGHES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AP01DIRECTOR APPOINTED MR TOMOS GLYN TURNER
2017-12-22AP01DIRECTOR APPOINTED MS HAYLEY SIAN FISK
2017-12-20AP01DIRECTOR APPOINTED MRS BIRGIT WALTER
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY LAMBERT
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
2017-12-20PSC07CESSATION OF BRIAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AP01DIRECTOR APPOINTED MISS SARAH WILLIAMS
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGHARED LEWES JONES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LEE HUMPHREYS
2017-08-30MEM/ARTSARTICLES OF ASSOCIATION
2017-08-30CC04Statement of company's objects
2017-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRIEDERIKE VON DUECKER-WOLLENSACK / 05/06/2017
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION FULL
2016-12-12AP03SECRETARY APPOINTED MR NICHOLAS DAVID EVANS
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRISON
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE JARVIS
2016-03-02AR0129/01/16 NO MEMBER LIST
2016-03-02AP01DIRECTOR APPOINTED MS JANE JARVIS
2016-03-02AP01DIRECTOR APPOINTED MS FRIEDERIKE VON DUECKER-WOLLENSACK
2016-03-02AP01DIRECTOR APPOINTED MRS ELAINE MORRISON
2016-03-02AP01DIRECTOR APPOINTED MS ANGHARED LEWES JONES
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS
2016-02-24AA31/03/15 TOTAL EXEMPTION FULL
2015-11-12AP01DIRECTOR APPOINTED MRS TRACEY LAMBERT
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWARD
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 019619940003
2015-02-09AR0129/01/15 NO MEMBER LIST
2015-02-05AP01DIRECTOR APPOINTED MRS MARGARET JANE LEWES
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROUSE
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-03AR0129/01/14 NO MEMBER LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBAN
2014-02-03AP01DIRECTOR APPOINTED MR BRIAN DAVIES
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBAN
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-13AR0129/01/13 NO MEMBER LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BUNN
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JUNE PHILLIPS
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FARMER
2013-02-12TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS
2013-02-12AP01DIRECTOR APPOINTED MR PHILLIP KEVIN MORRIS
2013-02-08AP01DIRECTOR APPOINTED MR MICHAEL HOBAN
2013-01-04AUDAUDITOR'S RESIGNATION
2012-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-09AR0129/01/12 NO MEMBER LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-24AR0129/01/11 NO MEMBER LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN WILLIAMS / 24/02/2011
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RADFORD
2011-02-03AP01DIRECTOR APPOINTED LEE HUMPHREYS
2011-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-09MEM/ARTSARTICLES OF ASSOCIATION
2010-02-09AR0129/01/10 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROUSE / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER RADFORD / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY PHILLIPS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH PHILLIPS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NEIL HOWARD / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAY / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FARMER / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN DAVIES / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN DAVIES / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BUNN / 09/02/2010
2010-02-09AP01DIRECTOR APPOINTED MISS DIANE SUSAN WILLIAMS
2009-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER HAY
2009-10-14AP01DIRECTOR APPOINTED MR THOMAS BUNN
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26MISCAUDITORS RESIGNATION
2009-01-30363aANNUAL RETURN MADE UP TO 29/01/09
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED MS JULIE ANN DAVIES
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER NOWELL
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR MARGARET LEWES
2009-01-13288aDIRECTOR APPOINTED MRS HEATHER RADFORD
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-06363aANNUAL RETURN MADE UP TO 29/01/08
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOWARD / 01/06/2007
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-19288bSECRETARY RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED
2007-02-12363sANNUAL RETURN MADE UP TO 29/01/07
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CYMRYD RHAN 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 CYMRYD RHAN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 1986-03-17 Satisfied NATIONAL AND PROVINCIAL BUILDING SOCIETY.
LEGAL CHARGE 1986-03-05 Satisfied THE QUAKER HOUSING TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CYMRYD RHAN

Intangible Assets
Patents
We have not found any records of CYMRYD RHAN registering or being granted any patents
Domain Names
We do not have the domain name information for CYMRYD RHAN
Trademarks
We have not found any records of CYMRYD RHAN registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE LLAW YN LLAW LIMITED 2010-01-20 Outstanding

We have found 1 mortgage charges which are owed to CYMRYD RHAN

Income
Government Income
We have not found government income sources for CYMRYD RHAN. 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 (88100 - Social work activities without accommodation for the elderly and disabled) as CYMRYD RHAN are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Denbighshire County Council social work and related services 2012/07/17 GBP 282,136

NB: this is a voluntary notice in relation to a contract for Part B services.

Outgoings
Business Rates/Property Tax
No properties were found where CYMRYD RHAN 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 CYMRYD RHAN 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 CYMRYD RHAN any grants or awards.
Ownership
    We could not find any group structure information
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