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Company Information for

AGENDA ABERTAWE CYF.

TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE,

Company Registration Number

02909271

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Agenda Abertawe Cyf.

AGENDA ABERTAWE CYF. was founded on 1994-03-16 and has its registered office in Llanelli. The organisation's status is listed as "Active - Proposal to Strike off". Agenda Abertawe Cyf. 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

Legal Registered Office
Company Name
AGENDA ABERTAWE CYF.

TINOPOLIS CENTRE PARK STREET LLANELLI DYFED SA15 3YE Other companies in SA15

Filing Information

Company Number		02909271
Company ID Number		02909271
Date formed		1994-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-05-07 11:37:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA ABERTAWE CYF.

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Company Officers of AGENDA ABERTAWE CYF.

Current Directors

Officer	Role	Date Appointed
CATRIN CURRY	Director	2008-02-19
ANGHARAD MAIR	Director	2008-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RHIAN GWEN THOMAS	Company Secretary	1994-03-24	2008-02-19
JOHN GLYNOG DAVIES	Director	1994-03-24	2008-02-19
OWEN GRIFFITH RONALD JONES	Director	1994-03-24	2008-02-19
RHIAN GWEN THOMAS	Director	1994-03-24	2008-02-19
GRUFFYDD RHODRI WILLIAMS	Director	1994-03-24	2001-10-08
PERIS LLOYD EDWARDS	Director	1996-10-17	1998-09-11
HUW ROBERTS WILLIAMS	Director	1994-03-24	1996-11-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-03-16	1994-03-24
INSTANT COMPANIES LIMITED	Nominated Director	1994-03-16	1994-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGHARAD MAIR	DMWSL 660 LIMITED	Director	2011-06-26	CURRENT	2010-12-29	Active
ANGHARAD MAIR	RED DRAGON ACQUISITIONS LIMITED	Director	2008-07-14	CURRENT	2008-02-07	Active
ANGHARAD MAIR	THE TELEVISION CORPORATION LIMITED	Director	2006-01-18	CURRENT	1974-03-11	Active
ANGHARAD MAIR	TINOPOLIS LIMITED	Director	2005-02-07	CURRENT	1999-08-23	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.

Date	Document Type	Document Description
2021-04-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-08	DS01	Application to strike the company off the register
2020-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-04	CH01	Director's details changed for Catrin Curry on 2018-09-04
2018-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-19	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-19	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-30	AR01	16/03/11 ANNUAL RETURN FULL LIST
2010-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-17	AR01	16/03/10 ANNUAL RETURN FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATRIN CURRY / 17/03/2010
2009-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-17	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-18	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-08-18	288b	APPOINTMENT TERMINATED DIRECTOR RHIAN THOMAS
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-21	288b	SECRETARY RESIGNED
2008-02-20	288a	NEW DIRECTOR APPOINTED
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-28	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-26	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-06	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-23	AUD	AUDITOR'S RESIGNATION
2004-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-23	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-14	363(288)	DIRECTOR RESIGNED
2002-05-14	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-26	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-10-04	288b	DIRECTOR RESIGNED
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-14	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/99
1999-04-20	363s	RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-30	363s	RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-08-26	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-21	363s	RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-12-11	288b	DIRECTOR RESIGNED
1996-11-20	288a	NEW DIRECTOR APPOINTED
1996-08-28	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-21	363s	RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1995-09-04	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AGENDA ABERTAWE CYF. 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 AGENDA ABERTAWE CYF.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2008-02-04	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2005-12-12	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2001-11-27	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1997-07-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2011-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 AGENDA ABERTAWE CYF.

Intangible Assets

Patents

We have not found any records of AGENDA ABERTAWE CYF. registering or being granted any patents

Domain Names

We do not have the domain name information for AGENDA ABERTAWE CYF.

Trademarks

We have not found any records of AGENDA ABERTAWE CYF. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGENDA ABERTAWE CYF.. 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 (99999 - Dormant Company) as AGENDA ABERTAWE CYF. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AGENDA ABERTAWE CYF. 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 AGENDA ABERTAWE CYF. 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 AGENDA ABERTAWE CYF. any grants or awards.

Ownership

We could not find any group structure information

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