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Home > England & Wales Companies > THE SYLVAN CORPORATION LIMITED
Company Information for

THE SYLVAN CORPORATION LIMITED

6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BF,
Company Registration Number
02684020
Private Limited Company
Active

Company Overview

About The Sylvan Corporation Ltd
THE SYLVAN CORPORATION LIMITED was founded on 1992-02-04 and has its registered office in Caerphilly. The organisation's status is listed as "Active". The Sylvan Corporation Limited is a Private Limited Company registered in WALES 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
THE SYLVAN CORPORATION LIMITED
 
Legal Registered Office
6-10 WITHEY COURT
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 1BF
Other companies in AL1
 
Filing Information
Company Number 02684020
Company ID Number 02684020
Date formed 1992-02-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SYLVAN CORPORATION LIMITED
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Company Officers of THE SYLVAN CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BARRY WEBB
 Company Secretary 2006-10-23
CHRISTOPHER PETER EVANS
 Director 2006-10-23
JOHN JAMES HENRY EVANS
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA WALKER
 Company Secretary 1993-02-04 2006-10-23
JOHN WALKER
 Director 1993-02-04 2006-10-23
PATRICIA WALKER
 Director 1993-02-04 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BARRY WEBB TECCARE GROUP LIMITED Company Secretary 2007-04-19 CURRENT 2007-03-27 Active
MARTIN BARRY WEBB TALLEY (ASIA) LIMITED Company Secretary 2005-01-01 CURRENT 1948-04-10 Active
CHRISTOPHER PETER EVANS TALLEY RENTALS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
CHRISTOPHER PETER EVANS TECCARE GROUP LIMITED Director 2007-04-19 CURRENT 2007-03-27 Active
CHRISTOPHER PETER EVANS TALLEY (ASIA) LIMITED Director 1991-09-28 CURRENT 1948-04-10 Active
CHRISTOPHER PETER EVANS TALLEY GROUP LIMITED Director 1991-09-28 CURRENT 1953-06-06 Active
JOHN JAMES HENRY EVANS TALLEY RENTALS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
JOHN JAMES HENRY EVANS TECCARE GROUP LIMITED Director 2007-04-19 CURRENT 2007-03-27 Active
JOHN JAMES HENRY EVANS TALLEY (ASIA) LIMITED Director 1991-09-28 CURRENT 1948-04-10 Active
JOHN JAMES HENRY EVANS TALLEY GROUP LIMITED Director 1991-09-28 CURRENT 1953-06-06 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
2024-02-15CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-14DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22CH01Director's details changed for Mr Stuart Mcallister on 2021-10-07
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN NATHANIEL BRODIE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN NATHANIEL BRODIE
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN NATHANIEL BRODIE
2021-09-22AA01Current accounting period extended from 23/10/21 TO 31/12/21
2021-09-03PSC05Change of details for Talley Group Limited as a person with significant control on 2021-03-04
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/20
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom
2021-03-04AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN NATHANIEL BRODIE
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES HENRY EVANS
2021-03-04TM02Termination of appointment of Douglas James Kettlewell on 2021-03-02
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/19
2020-05-13AP03Appointment of Douglas James Kettlewell as company secretary on 2020-05-07
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-11TM02Termination of appointment of Martin Barry Webb on 2020-02-07
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-08-02PSC05Change of details for Talley Group Limited as a person with significant control on 2018-08-01
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/15
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/12
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM Torrington House 47 Holywell Hill St Albans Herts AL1 1HD
2013-02-11AR0104/02/13 ANNUAL RETURN FULL LIST
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/11
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/10
2011-02-09AR0104/02/11 ANNUAL RETURN FULL LIST
2010-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/09
2010-02-11AR0104/02/10 ANNUAL RETURN FULL LIST
2009-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/10/08
2009-02-10363aReturn made up to 04/02/09; full list of members
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 01/03/2008
2008-08-22AA23/10/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/06
2007-02-27363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-23353LOCATION OF REGISTER OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: DELL ROAD ROCHDALE LANCASHIRE OL12 6BZ
2006-11-14225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 23/10/06
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-2788(2)RAD 05/02/93-04/02/94 £ SI 98@1
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-29363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-22363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-06363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-11363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 103 LOMAX STREET ROCHDALE LANCS OL12 0JR
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-12363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-28363aRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-03-06363aRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-21363aRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-13363aRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-06-10225ACC. REF. DATE EXTENDED FROM 05/04/97 TO 31/08/97
1997-04-06363aRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-02-21363sRETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-01363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-01363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-23363sRETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
1993-02-19363xRETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
1992-10-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1992-03-09SRES01ALTER MEM AND ARTS 06/02/92
1992-02-27288NEW DIRECTOR APPOINTED
1992-02-27287REGISTERED OFFICE CHANGED ON 27/02/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1992-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




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

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Filed Financial Reports
Annual Accounts
2015-10-23
Annual Accounts
2016-10-23
Annual Accounts
2017-10-23
Annual Accounts
2017-10-23
Annual Accounts
2017-10-23
Annual Accounts
2017-10-23
Annual Accounts
2018-10-23
Annual Accounts
2019-10-23
Annual Accounts
2020-10-23

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 THE SYLVAN CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of THE SYLVAN CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SYLVAN CORPORATION LIMITED
Trademarks
We have not found any records of THE SYLVAN CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SYLVAN CORPORATION 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 (46410 - Wholesale of textiles) as THE SYLVAN CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SYLVAN CORPORATION 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 THE SYLVAN CORPORATION 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 THE SYLVAN CORPORATION 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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    Other companies at postcode CF83 1BF