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Company Information for

W3 PROPERTIES LIMITED

FIRST FLOOR DRUSLYN HOUSE, DE LA BECHE STREET, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
04754883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W3 Properties Ltd
W3 PROPERTIES LIMITED was founded on 2003-05-06 and has its registered office in De La Beche Street. The organisation's status is listed as "Active - Proposal to Strike off". W3 Properties 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
W3 PROPERTIES LIMITED
 
Legal Registered Office
FIRST FLOOR DRUSLYN HOUSE
DE LA BECHE STREET
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA1
 
Filing Information
Company Number 04754883
Company ID Number 04754883
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-08 22:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W3 PROPERTIES LIMITED

Company Officers of W3 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT WILLIAMS
Company Secretary 2003-05-06
ANDREW ROBERT WILLIAMS
Director 2003-05-06
RICHARD NICHOLAS WILLIAMS
Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD IAN WILLIAMS
Director 2003-05-06 2017-12-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-05-06 2003-05-06
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-05-06 2003-05-06

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
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-25DS01APPLICATION FOR STRIKING-OFF
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-09AR0106/05/16 FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS WILLIAMS / 11/05/2015
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-11AR0106/05/15 FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS WILLIAMS / 01/12/2014
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-09AR0106/05/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0106/05/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AR0106/05/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0106/05/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0106/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS WILLIAMS / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN WILLIAMS / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WILLIAMS / 01/10/2009
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-09-01363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-15363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288bSECRETARY RESIGNED
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-2188(2)RAD 03/06/03--------- £ SI 2@1=2 £ IC 1/3
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 W3 PROPERTIES LIMITED 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 W3 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-06 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 W3 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of W3 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W3 PROPERTIES LIMITED
Trademarks
We have not found any records of W3 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W3 PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as W3 PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where W3 PROPERTIES 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 W3 PROPERTIES 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 W3 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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