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Home > England & Wales Companies > CARTREFI FFOSARON HOMES LIMITED
Company Information for

CARTREFI FFOSARON HOMES LIMITED

BROYAN HOUSE, PRIORY STREET, CARDIGAN, SA43 1BZ,
Company Registration Number
04581473
Private Limited Company
Active

Company Overview

About Cartrefi Ffosaron Homes Ltd
CARTREFI FFOSARON HOMES LIMITED was founded on 2002-11-05 and has its registered office in Cardigan. The organisation's status is listed as "Active". Cartrefi Ffosaron Homes 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
CARTREFI FFOSARON HOMES LIMITED
 
Legal Registered Office
BROYAN HOUSE
PRIORY STREET
CARDIGAN
SA43 1BZ
Other companies in SA43
 
Filing Information
Company Number 04581473
Company ID Number 04581473
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTREFI FFOSARON HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D M B DAVIES LIMITED   E W OWEN LIMITED
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Company Officers of CARTREFI FFOSARON HOMES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BARRY DAVIES
 Company Secretary 2002-11-05
IAN ALFOR DAVIES
 Director 2002-11-05
ALED JAMES
 Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BARRY DAVIES COLIN PHILLIPS FUNERALS LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
DAVID MICHAEL BARRY DAVIES J K LEWIS & SON LIMITED Company Secretary 2006-06-07 CURRENT 2005-09-19 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
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-04-28Termination of appointment of David Michael Barry Davies on 2022-04-28
2022-04-28TM02Termination of appointment of David Michael Barry Davies on 2022-04-28
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0104/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0104/11/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2009-12-14AR0104/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALED JAMES / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALFOR DAVIES / 01/10/2009
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 04/11/08; full list of members
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-2488(2)RAD 18/11/02--------- £ SI 1@1=1 £ IC 1/2
2003-09-01225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-20CERTNMCOMPANY NAME CHANGED FFOSARON HOMES LIMITED CERTIFICATE ISSUED ON 20/11/02
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1052951 Active Licenced property: BWLCH-Y-DOMEN PANTYBWLCH NEWCASTLE EMLYN PANTYBWLCH GB SA38 9JF. Correspondance address: PANTYBWLCH BWLCHYDOMEN ISAF NEWCASTLE EMLYN GB SA38 9JF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CARTREFI FFOSARON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-08-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-05-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-12-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-03-04 Satisfied HSBC BANK PLC
DEBENTURE 2004-11-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-02 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 777,822
Creditors Due Within One Year 2012-03-31 £ 764,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARTREFI FFOSARON HOMES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 305,082
Current Assets 2012-03-31 £ 361,792
Debtors 2013-03-31 £ 134,309
Debtors 2012-03-31 £ 195,379
Shareholder Funds 2013-03-31 £ 122,376
Shareholder Funds 2012-03-31 £ 202,425
Stocks Inventory 2013-03-31 £ 170,279
Stocks Inventory 2012-03-31 £ 166,321
Tangible Fixed Assets 2013-03-31 £ 595,116
Tangible Fixed Assets 2012-03-31 £ 605,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARTREFI FFOSARON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTREFI FFOSARON HOMES LIMITED
Trademarks
We have not found any records of CARTREFI FFOSARON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTREFI FFOSARON HOMES 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 (41202 - Construction of domestic buildings) as CARTREFI FFOSARON HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CARTREFI FFOSARON HOMES 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 CARTREFI FFOSARON HOMES 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 CARTREFI FFOSARON HOMES 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 SA43 1BZ