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Home > England & Wales Companies > FAIRWATER ENTERPRISES LIMITED
Company Information for

FAIRWATER ENTERPRISES LIMITED

Fairwater Farm, Michaelston Y Fedw, St Mellons, CARDIFF, CF3 9XS,
Company Registration Number
02644495
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairwater Enterprises Ltd
FAIRWATER ENTERPRISES LIMITED was founded on 1991-09-10 and has its registered office in St Mellons. The organisation's status is listed as "Active - Proposal to Strike off". Fairwater Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRWATER ENTERPRISES LIMITED
 
Legal Registered Office
Fairwater Farm
Michaelston Y Fedw
St Mellons
CARDIFF
CF3 9XS
Other companies in CF3
 
Filing Information
Company Number 02644495
Company ID Number 02644495
Date formed 1991-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-10 06:06:42
Primary Source:Companies House
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Companies with same name FAIRWATER ENTERPRISES LIMITED
The following companies were found which have the same name as FAIRWATER ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRWATER ENTERPRISES PTY LTD Active Company formed on the 2004-08-09

Company Officers of FAIRWATER ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GILBERT STANLEY THOMAS
 Company Secretary 1991-11-29
GARETH OWEN EDWARDS
 Director 1992-10-30
GILBERT STANLEY THOMAS
 Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-09-10 1991-11-29
COMBINED NOMINEES LIMITED
 Nominated Director 1991-09-10 1991-11-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-09-10 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH OWEN EDWARDS CARDIFF RUGBY FOOTBALL CLUB LIMITED Director 2003-12-05 CURRENT 2003-06-27 Active
GARETH OWEN EDWARDS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1998-04-17 CURRENT 1991-11-06 Active
GARETH OWEN EDWARDS CARDIFF RUGBY LIMITED Director 1997-06-10 CURRENT 1996-05-15 Active
GARETH OWEN EDWARDS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
GARETH OWEN EDWARDS EURO COMMERCIALS (SOUTH WALES) LIMITED Director 1992-09-28 CURRENT 1979-11-05 Active
GILBERT STANLEY THOMAS ROAD SAFETY DESIGNS LIMITED Director 2015-10-09 CURRENT 2014-12-01 Active
GILBERT STANLEY THOMAS VANS DIRECT LIMITED Director 2013-09-01 CURRENT 2009-07-23 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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-22Application to strike the company off the register
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN EDWARDS
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0110/09/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0110/09/14 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-29AR0110/09/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-13AR0110/09/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-30AR0110/09/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-16AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Sir Gilbert Stanley Thomas on 2010-09-01
2010-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-04AR0110/09/09 ANNUAL RETURN FULL LIST
2009-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-16363aReturn made up to 10/09/08; full list of members
2008-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/08
2008-03-14363sReturn made up to 10/09/07; full list of members
2008-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-20363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-14363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-25363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-09363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-11363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1997-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-20363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-29363sRETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-12363sRETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
1995-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-15363aRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1994-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/94
1993-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-19363sRETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
1993-10-19288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-02363aRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-09-25ORES04£ NC 100/100000 29/11
1992-09-25123NC INC ALREADY ADJUSTED 29/11/91
1992-09-25287REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-09-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-25SRES01ALTER MEM AND ARTS 29/11/91
1991-12-06CERTNMCOMPANY NAME CHANGED POLINTAKE LIMITED CERTIFICATE ISSUED ON 09/12/91
1991-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of FAIRWATER ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWATER ENTERPRISES LIMITED
Trademarks
We have not found any records of FAIRWATER ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRWATER ENTERPRISES 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 (93290 - Other amusement and recreation activities n.e.c.) as FAIRWATER ENTERPRISES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where FAIRWATER ENTERPRISES 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 FAIRWATER ENTERPRISES 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 FAIRWATER ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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