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Company Information for WELSH BLACK BEEF DIRECT LIMITED
TYNDDRAENEN, SWYDDFFYNNON, YSTRAD MEURIG, CEREDIGION, SY25 6AL,
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Company Registration Number
 03858466 Private Limited Company
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Company Overview
About Welsh Black Beef Direct Ltd
WELSH BLACK BEEF DIRECT LIMITED was founded on 1999-10-13 and has its registered office in Ystrad Meurig. The organisation's status is listed as "Active". Welsh Black Beef Direct Limited is a Private Limited Company registered in 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 | |
|---|---|
| WELSH BLACK BEEF DIRECT LIMITED | |
| Legal Registered Office | |
| TYNDDRAENEN SWYDDFFYNNON YSTRAD MEURIG CEREDIGION SY25 6AL Other companies in SY25 | |
Filing Information
| Company Number | 03858466 | |
|---|---|---|
| Company ID Number | 03858466 | |
| Date formed | 1999-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB753083240 |
| Last Datalog update: | 2023-11-06 08:12:37 |
| Companies House |
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Company Officers of WELSH BLACK BEEF DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAIR ROWENA OWEN |
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MAIR ROWENA OWEN |
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SIARL GRIFFITH OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORMATION SECRETARIES LTD |
Nominated Secretary | ||
FORMATION NOMINEES LTD |
Nominated Director |
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 |
|---|---|---|
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038584660001 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIARL GRIFFITH OWEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIR ROWENA OWEN / 01/10/2009 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BRYNHYFRYD TYNYGRAIG YSTRAD MEURIG DYFED SY25 6AJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to WELSH BLACK BEEF DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WELSH BLACK BEEF DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WELSH BLACK BEEF DIRECT LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-10-31 | £ 116,402 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 4,458 |
| Creditors Due Within One Year | 2011-10-31 | £ 9,037 |
Creditors and other liabilities
Filed Financial Reports
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 WELSH BLACK BEEF DIRECT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 6,172 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 13,088 |
| Current Assets | 2012-10-31 | £ 7,497 |
| Current Assets | 2011-10-31 | £ 13,544 |
| Debtors | 2012-10-31 | £ 1,325 |
| Shareholder Funds | 2012-10-31 | £ 4,938 |
| Shareholder Funds | 2011-10-31 | £ 4,645 |
| Tangible Fixed Assets | 2012-10-31 | £ 118,301 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WELSH BLACK BEEF DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELSH BLACK BEEF DIRECT LIMITED
Income
Government Income
We have not found government income sources for WELSH BLACK BEEF DIRECT 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 (47990 - Other retail sale not in stores, stalls or markets) as WELSH BLACK BEEF DIRECT LIMITED are:
| THE AWARD SCHEME LTD. | £ 325,787 |
| GOOD IMPRESSIONS LIMITED | £ 172,082 |
| NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
| LISTER WILDER LIMITED | £ 139,982 |
| CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
| ROUNDHERE LIMITED | £ 75,509 |
| DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
| SULO UK LIMITED | £ 58,589 |
| SMARTER SOLUTIONS LIMITED | £ 57,272 |
| CLOSOMAT LIMITED | £ 56,523 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Outgoings
Business Rates/Property Tax
No properties were found where WELSH BLACK BEEF DIRECT 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 WELSH BLACK BEEF DIRECT 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 WELSH BLACK BEEF DIRECT 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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