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Home > England & Wales Companies > CARREG FAWR DEVELOPMENTS LIMITED
Company Information for

CARREG FAWR DEVELOPMENTS LIMITED

Pembroke House, Llantarnam Park Way, Cwmbran, TORFAEN, NP44 3AU,
Company Registration Number
02221170
Private Limited Company
Active

Company Overview

About Carreg Fawr Developments Ltd
CARREG FAWR DEVELOPMENTS LIMITED was founded on 1988-02-15 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Carreg Fawr Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
CARREG FAWR DEVELOPMENTS LIMITED
 
Legal Registered Office
Pembroke House
Llantarnam Park Way
Cwmbran
TORFAEN
NP44 3AU
Other companies in NP4
 
Filing Information
Company Number 02221170
Company ID Number 02221170
Date formed 1988-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB535450749  
Last Datalog update: 2024-04-19 13:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARREG FAWR DEVELOPMENTS LIMITED
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Company Officers of CARREG FAWR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARCEL JOHN BAILLON
 Company Secretary 2007-04-06
MARCEL JOHN BAILLON
 Director 2012-04-01
WAYNE ROWLAND
 Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD RICHARD BOWEN
 Director 1991-07-31 2016-03-31
CAREY LAWRENCE GLYDE
 Director 2001-06-05 2013-03-31
CAREY LAWRENCE GLYDE
 Company Secretary 2002-06-10 2007-04-06
PHILIP JOHN NELSON
 Director 1991-07-31 2002-09-25
PHILIP JOHN NELSON
 Company Secretary 1991-07-31 2002-06-10
CHRISTOPHER BRYN ATTWELL
 Director 1991-07-31 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL JOHN BAILLON WAYMAR LIMITED Director 2012-09-28 CURRENT 2012-09-28 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
2023-07-03Memorandum articles filed
2023-07-03Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-06-26Statement of company's objects
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF United Kingdom
2022-10-20CH01Director's details changed for Mr Wayne Rowland on 2022-10-20
2022-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCEL JOHN BAILLON on 2022-10-20
2022-10-20PSC05Change of details for Waymar Limited as a person with significant control on 2022-10-20
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12RP04CS01
2022-08-09PSC05Change of details for Waymar Limited as a person with significant control on 2022-04-06
2022-08-09PSC07CESSATION OF MARCEL JOHN BAILLON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-19SH0106/04/22 STATEMENT OF CAPITAL GBP 4900
2022-04-12AP01DIRECTOR APPOINTED MRS SAMANTHA BAILLON
2022-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022211700004
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-10PSC04Change of details for Mr Wayne Rowland as a person with significant control on 2018-08-10
2018-08-10CH01Director's details changed for Mr Wayne Rowland on 2018-08-10
2018-06-29CH01Director's details changed for Mr Marcel John Baillon on 2018-06-29
2018-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCEL JOHN BAILLON on 2018-06-29
2018-06-29PSC05Change of details for Waymar Limited as a person with significant control on 2018-06-29
2018-06-29PSC04Change of details for Mr Wayne Rowland as a person with significant control on 2018-06-29
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Old Estate Yard Pontymoile Pontypool Gwent NP4 8ES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2900
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-10AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2900
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 022211700004
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD RICHARD BOWEN
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2900
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 19/08/2014
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 19/08/2014
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARCEL JOHN BAILLON on 2014-08-19
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2900
2014-09-03AR0131/07/14 FULL LIST
2013-12-31RP04SECOND FILING WITH MUD 31/07/13 FOR FORM AR01
2013-12-31ANNOTATIONClarification
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05AR0131/07/13 FULL LIST
2013-08-27AR0131/03/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CAREY GLYDE
2013-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-29RES01ADOPT ARTICLES 08/04/2013
2013-04-18SH0108/04/13 STATEMENT OF CAPITAL GBP 3900
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0131/07/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 31/07/2012
2012-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 31/07/2012
2012-06-06AP01DIRECTOR APPOINTED MR MARCEL JOHN BAILLON
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AR0131/07/11 FULL LIST
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AR0131/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROWLAND / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAREY LAWRENCE GLYDE / 31/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD BOWEN / 31/07/2010
2009-10-25AA31/03/09 TOTAL EXEMPTION FULL
2009-08-18288cSECRETARY'S CHANGE OF PARTICULARS / MARCEL BAILLON / 18/08/2009
2009-08-18363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-01288cSECRETARY'S PARTICULARS CHANGED
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-31288bSECRETARY RESIGNED
2007-03-31288aNEW DIRECTOR APPOINTED
2007-03-31288aNEW SECRETARY APPOINTED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-1988(2)RAD 01/11/04--------- £ SI 1000@1=1000 £ IC 900/1900
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23123NC INC ALREADY ADJUSTED 15/09/04
2004-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-23RES13AUTHORITY TO DIRECTORS 15/09/04
2004-09-23RES04£ NC 1000/2000 15/09/0
2004-08-25363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-17288bDIRECTOR RESIGNED
2002-08-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-05288bSECRETARY RESIGNED
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-09-03288aNEW DIRECTOR APPOINTED
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-22363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1044598 Active Licenced property: FOUNTAIN ROAD OLD ESTATE YARD PONTYMOILE PONTYPOOL PONTYMOILE GB NP4 8ES;MERTHYR ROAD PLYMOUTH ARMS TREDEGAR GB NP22 3AY. Correspondance address: FOUNTAIN ROAD 6 OLD ESTATE YARD PONTYMOILE PONTYPOOL PONTYMOILE GB NP4 8ES
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1044598 Active Licenced property: FOUNTAIN ROAD OLD ESTATE YARD PONTYMOILE PONTYPOOL PONTYMOILE GB NP4 8ES;MERTHYR ROAD PLYMOUTH ARMS TREDEGAR GB NP22 3AY. Correspondance address: FOUNTAIN ROAD 6 OLD ESTATE YARD PONTYMOILE PONTYPOOL PONTYMOILE GB NP4 8ES

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 CARREG FAWR DEVELOPMENTS 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
2016-06-13 Outstanding DONALD RICHARD BOWEN AND MYFANWY CAROLINE BOWEN
LEGAL CHARGE 2011-04-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-02-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-11-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 8,517
Creditors Due After One Year 2012-03-31 £ 17,247
Creditors Due Within One Year 2013-03-31 £ 186,812
Creditors Due Within One Year 2012-03-31 £ 212,686
Provisions For Liabilities Charges 2013-03-31 £ 7,469
Provisions For Liabilities Charges 2012-03-31 £ 9,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 CARREG FAWR DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,900
Called Up Share Capital 2012-03-31 £ 1,900
Cash Bank In Hand 2013-03-31 £ 2,840
Cash Bank In Hand 2012-03-31 £ 1,126
Current Assets 2013-03-31 £ 307,890
Current Assets 2012-03-31 £ 362,216
Debtors 2013-03-31 £ 174,000
Debtors 2012-03-31 £ 157,610
Shareholder Funds 2013-03-31 £ 357,566
Shareholder Funds 2012-03-31 £ 392,073
Stocks Inventory 2013-03-31 £ 131,050
Stocks Inventory 2012-03-31 £ 203,480
Tangible Fixed Assets 2013-03-31 £ 252,474
Tangible Fixed Assets 2012-03-31 £ 268,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARREG FAWR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARREG FAWR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARREG FAWR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARREG FAWR DEVELOPMENTS 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 (25120 - Manufacture of doors and windows of metal) as CARREG FAWR DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARREG FAWR DEVELOPMENTS 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 CARREG FAWR DEVELOPMENTS 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 CARREG FAWR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP44 3AU