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Company Information for

CEMLYN LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
04729804
Private Limited Company
Liquidation

Company Overview

About Cemlyn Ltd
CEMLYN LIMITED was founded on 2003-04-10 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Cemlyn Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CEMLYN LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in RH10
 
Filing Information
Company Number 04729804
Company ID Number 04729804
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts 
VAT Number /Sales tax ID GB812359049  
Last Datalog update: 2020-05-19 09:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMLYN LIMITED
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Companies with same name CEMLYN LIMITED
The following companies were found which have the same name as CEMLYN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEMLYN ASSOCIATES LTD 28 SYKE INGS, RICHINGS PARK IVER IVER BUCKINGHAMSHIRE SL0 9ET Dissolved Company formed on the 2008-02-20
CEMLYN LIMITED CEMLYN, HIGH STREET HARLECH GWYNEDD LL46 2YA Active Company formed on the 2023-07-03
CEMLYN MANAGED SERVICES LTD CABAN BABAN MADYN ROAD AMLWCH LL68 9DL Active - Proposal to Strike off Company formed on the 2017-02-10

Company Officers of CEMLYN LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ENRINA ANN WILLIAMS
Company Secretary 2003-04-10
CAROLE ENRINA ANN WILLIAMS
Director 2003-04-10
JOHN ORTHIN VAUGHAN WILLIAMS
Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2003-04-10 2003-04-10
ALPHA DIRECT LIMITED
Nominated Director 2003-04-10 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ENRINA ANN WILLIAMS RICHARD KEMBLE LIMITED Director 2006-06-23 CURRENT 2004-05-25 Active
JOHN ORTHIN VAUGHAN WILLIAMS RICHARD KEMBLE LIMITED Director 2006-06-23 CURRENT 2004-05-25 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
2020-12-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Tudor Cottage, Old Hollow Worth Crawley West Sussex RH10 4SZ
2020-04-01600Appointment of a voluntary liquidator
2020-04-01LIQ01Voluntary liquidation declaration of solvency
2020-04-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-03
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-28AA01Current accounting period shortened from 30/09/20 TO 29/02/20
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0110/04/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0110/04/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0110/04/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0110/04/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/04/10 ANNUAL RETURN FULL LIST
2009-06-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 10/04/09; full list of members
2009-02-23225Accounting reference date extended from 30/09/2008 to 31/03/2009
2008-06-05363aReturn made up to 10/04/08; full list of members
2008-01-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-21190LOCATION OF DEBENTURE REGISTER
2007-05-21363aReturn made up to 10/04/07; full list of members
2007-05-21353LOCATION OF REGISTER OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: TUDOR COTTAGE OLD HOLLOW, WORTH CRAWLEY WEST SUSSEX RH10 4SW
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-0688(2)RAD 22/06/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-22363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-25363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-2188(2)RAD 10/04/03--------- £ SI 1@1
2004-05-08363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-15225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-04225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-04-28288bSECRETARY RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEMLYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-09
Resolution2020-03-09
Appointmen2020-03-09
Fines / Sanctions
No fines or sanctions have been issued against CEMLYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEMLYN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Other Creditors Due Within One Year 2013-03-31 £ 11,816
Taxation Social Security Due Within One Year 2013-03-31 £ 10,634
Trade Creditors Within One Year 2013-03-31 £ 33,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-02-29

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 CEMLYN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 88,657
Current Assets 2013-03-31 £ 102,589
Debtors 2013-03-31 £ 13,832
Fixed Assets 2013-03-31 £ 1,114
Other Debtors 2013-03-31 £ 1,110
Shareholder Funds 2013-03-31 £ 48,182
Tangible Fixed Assets 2013-03-31 £ 1,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEMLYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEMLYN LIMITED
Trademarks
We have not found any records of CEMLYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEMLYN 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CEMLYN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEMLYN 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCEMLYN LIMITEDEvent Date2020-03-09
 
Initiating party Event TypeResolution
Defending partyCEMLYN LIMITEDEvent Date2020-03-09
 
Initiating party Event TypeAppointmen
Defending partyCEMLYN LIMITEDEvent Date2020-03-09
Company Number: 04729804 Name of Company: CEMLYN LIMITED Nature of Business: Activities of patent and copyright agents, other legal activities not elsewhere classified Type of Liquidation: Members' Vo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEMLYN 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 CEMLYN 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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