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Home > England & Wales Companies > SMALL WORLD THEATRE LTD
Company Information for

SMALL WORLD THEATRE LTD

CANOLFAN BYD BACH, BATH HOUSE ROAD, CARDIGAN, CEREDIGION, SA43 1JY,
Company Registration Number
03294035
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Small World Theatre Ltd
SMALL WORLD THEATRE LTD was founded on 1996-12-18 and has its registered office in Cardigan. The organisation's status is listed as "Active". Small World Theatre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES 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
SMALL WORLD THEATRE LTD
 
Legal Registered Office
CANOLFAN BYD BACH
BATH HOUSE ROAD
CARDIGAN
CEREDIGION
SA43 1JY
Other companies in SA43
 
Charity Registration
Charity Number 1079819
Charity Address SMALL WORLD THEATRE, CANOLFAN BYD BYCHAN, BATH HOUSE ROAD, CARDIGAN, SA43 1JY
Charter ACTIVITIES IN CONNECTION WITH THE EDUCATION OF THE PUBLIC IN THE APPRECIATION, UNDERSTANDING AND ENJOYMENT OF THE ARTS, PARTICULARLY THE PERFORMANCE RELATED ARTS. IN PARTICULAR, SWT CARRIES OUT COMMUNITY ARTS PROJECTS IN SCHOOLS AND THE WIDER LOCAL, NATIONAL AND INTERNATIONAL COMMUNITY OFTEN USING PARTICIPATORY DRAMA BASED TECHNIQUES, PUPPETRY, AND MANUAL SKILL ENHANCEMENT
Filing Information
Company Number 03294035
Company ID Number 03294035
Date formed 1996-12-18
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 03:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALL WORLD THEATRE LTD
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Company Officers of SMALL WORLD THEATRE LTD

Current Directors
Officer Role Date Appointed
SIOBHAN ASHE
 Director 2001-11-08
TIMOTHY ROBERT BREW
 Director 2010-02-10
JANE ELIZABETH DAVIDSON
 Director 2015-03-05
SUSAN JOY LEWIS
 Director 2012-05-29
CATRIN MILES-MACHEN
 Director 2009-12-03
TIMOTHY LLEWELLIN REES
 Director 2002-12-12
BERYL THOMAS
 Director 2002-06-12
STEPHEN ARTHUR HUGHAN WELCH
 Director 2008-04-15
THOMAS GERARD BRIAN WELLS
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BEN GRAHAM
 Director 2001-11-08 2016-07-21
DAVID JOHN WHEELER
 Director 2010-02-10 2014-10-21
THOMAS GERARD BRIAN WELLS
 Company Secretary 2001-11-25 2011-02-28
PETER DAVID GRENFELL HENEKER
 Director 1999-10-26 2009-12-21
CAROL ANN BYRNE-JONES
 Director 1999-10-26 2009-11-17
ELIZABETH COX
 Director 1999-10-26 2006-08-28
JOAN MARGARET SOUTHERN
 Director 1999-10-26 2006-07-16
MARION CATHERINE ARCHER
 Director 2001-11-08 2002-12-12
WILLIAM JOHN HAMBLETT
 Company Secretary 1999-11-20 2001-11-26
SUSAN MIRIAM BERMAN
 Company Secretary 1996-12-18 1999-10-26
WILLIAM JOHN HAMBLETT
 Director 1996-12-18 1999-10-26
AUDREY ANN SHROSBREE
 Director 1996-12-18 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH DAVIDSON STRATA FLORIDA TRUST Director 2017-07-03 CURRENT 2006-06-29 Active
JANE ELIZABETH DAVIDSON THE ENVIRONMENTAL ASSOCIATION FOR UNIVERSITIES AND COLLEGES Director 2016-05-25 CURRENT 2004-07-19 Active
JANE ELIZABETH DAVIDSON INSPIRE (UWTSD) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
SUSAN JOY LEWIS CARDIGAN CASTLE ENTERPRISES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
TIMOTHY LLEWELLIN REES SMALL WORLD TRADING LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
TIMOTHY LLEWELLIN REES MARITIME TRUST WEST WALES YMDDIRIED ARFOROL GORLLEWIN CYMRU Director 2002-01-21 CURRENT 2002-01-21 Active
THOMAS GERARD BRIAN WELLS NIBCO LIMITED Director 2003-01-24 CURRENT 2003-01-24 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
2024-03-08APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT BREW
2024-03-08APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH DAVIDSON
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Canolfan Byd Bychan Bath House Road Cardigan Ceredigion SA43 1JY
2024-01-24CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR AMY MORRIS
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CH01Director's details changed for Catrin Miles-Machen on 2022-10-31
2022-03-23AP01DIRECTOR APPOINTED MS AMY MORRIS
2022-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BERYL THOMAS
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AP01DIRECTOR APPOINTED MR ALPHA MOHAMED BAH
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ASHE
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AP01DIRECTOR APPOINTED MS MAIR ELIZABETH BELL
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BEN GRAHAM
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-06AP01DIRECTOR APPOINTED MS JANE ELIZABETH DAVIDSON
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHEELER
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2013-12-28AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AP01DIRECTOR APPOINTED MR THOMAS GERARD BRIAN WELLS
2012-08-07AP01DIRECTOR APPOINTED SUSAN JOY LEWIS
2012-01-11AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS WELLS
2011-02-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BYRNE-JONES
2010-02-26AP01DIRECTOR APPOINTED MR DAVID JOHN WHEELER
2010-02-26AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT BREW
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-12-24AP01DIRECTOR APPOINTED CATRIN MILES-MACHEN
2009-12-23AR0118/12/09 NO MEMBER LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MCGOVERN / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR HUGHAN WELCH / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL THOMAS / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLEWELLIN REES / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GRENFELL HENEKER / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN GRAHAM / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BYRNE-JONES / 18/12/2009
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENEKER
2009-01-27AA31/03/08 PARTIAL EXEMPTION
2008-12-22363aANNUAL RETURN MADE UP TO 18/12/08
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CANOLFAN BYD BYCHAN BATH HOUSE ROAD CARDIGAN CEREDIGION SA43 1JY WALES
2008-12-22190LOCATION OF DEBENTURE REGISTER
2008-05-09288aDIRECTOR APPOINTED STEPHEN ARTHUR HUGHAN WELCH
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM ST MARYS OLD SCHOOL HALL PONT Y CLEIFION CARDIGAN CEREDIGION SA43 1WT
2008-01-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-12-27363aANNUAL RETURN MADE UP TO 18/12/07
2007-01-01363aANNUAL RETURN MADE UP TO 18/12/06
2006-11-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-10-16288bDIRECTOR RESIGNED
2006-07-21288bDIRECTOR RESIGNED
2006-01-04363aANNUAL RETURN MADE UP TO 18/12/05
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-05363sANNUAL RETURN MADE UP TO 18/12/04
2004-08-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sANNUAL RETURN MADE UP TO 18/12/03
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: FERN VILLA LLANDYGWYDD CARDIGAN CEREDIGION SA43 2QX
2003-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sANNUAL RETURN MADE UP TO 18/12/02
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-24288aNEW DIRECTOR APPOINTED
2002-05-23225ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
2001-12-21363sANNUAL RETURN MADE UP TO 18/12/01
2001-12-03288aNEW SECRETARY APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-11-26288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-07-02AAFULL ACCOUNTS MADE UP TO 05/04/01
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of SMALL WORLD THEATRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL WORLD THEATRE LTD
Trademarks
We have not found any records of SMALL WORLD THEATRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALL WORLD THEATRE LTD. 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 (90030 - Artistic creation) as SMALL WORLD THEATRE LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where SMALL WORLD THEATRE LTD 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 SMALL WORLD THEATRE LTD 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 SMALL WORLD THEATRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 SA43 1JY