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Home > England & Wales Companies > CLWYD BREAKERS LIMITED
Company Information for

CLWYD BREAKERS LIMITED

61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR,
Company Registration Number
04776979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clwyd Breakers Ltd
CLWYD BREAKERS LIMITED was founded on 2003-05-27 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Clwyd Breakers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLWYD BREAKERS LIMITED
 
Legal Registered Office
61 KING STREET
WREXHAM
WREXHAM COUNTY BOROUGH
LL11 1HR
Other companies in LL11
 
Filing Information
Company Number 04776979
Company ID Number 04776979
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850799290  
Last Datalog update: 2021-07-05 11:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLWYD BREAKERS LIMITED
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Company Officers of CLWYD BREAKERS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE BENNETT
Company Secretary 2010-11-03
NEIL BENNETT
Director 2003-05-27
JEREMY WELLS
Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA BENNETT
Company Secretary 2003-05-27 2010-10-29
EMMA BENNETT
Director 2003-05-27 2010-10-29
RICHARD STAFFORD JOHN BENNETT
Director 2007-12-05 2010-10-21
RICHARD BENNETT
Director 2003-05-27 2004-08-31
NEIL BENNETT
Company Secretary 2003-05-27 2003-05-27

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
2019-08-15DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-03-20PSC07CESSATION OF JEREMY WELLS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WELLS
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-06-01PSC04Change of details for Mr Neil Bennett as a person with significant control on 2018-01-18
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WELLS
2018-01-18AP01DIRECTOR APPOINTED MR JEREMY WELLS
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-18SH0118/01/18 STATEMENT OF CAPITAL GBP 4
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-24DISS40Compulsory strike-off action has been discontinued
2016-08-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0127/05/16 FULL LIST
2016-05-27AR0127/05/16 FULL LIST
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-28AR0127/05/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-05SH0605/11/10 STATEMENT OF CAPITAL GBP 1
2010-11-05AP03SECRETARY APPOINTED JOANNE LOUISE BENNETT
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BENNETT
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY EMMA BENNETT
2010-06-04AR0127/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAFFORD JOHN BENNETT / 27/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 27/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BENNETT / 27/05/2010
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 61 KING STREET WREXHAM CLWYD LL11 1HR UNITED KINGDOM
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 63 KING STREET WREXHAM LL11 1HR
2008-10-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM C/O GUY WALMSLEY & CO 3 GROVE ROAD WREXHAM LL11 1DY
2007-12-13288aNEW DIRECTOR APPOINTED
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-08-03363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-05363(288)SECRETARY RESIGNED
2005-07-05363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-18288bDIRECTOR RESIGNED
2004-07-06363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-09-09225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-08-31 £ 203,650
Creditors Due Within One Year 2012-08-31 £ 171,005
Creditors Due Within One Year 2012-08-31 £ 171,005
Creditors Due Within One Year 2011-08-31 £ 244,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 CLWYD BREAKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 34,583
Cash Bank In Hand 2012-08-31 £ 34,583
Cash Bank In Hand 2011-08-31 £ 27,280
Current Assets 2013-08-31 £ 178,370
Current Assets 2012-08-31 £ 192,986
Current Assets 2012-08-31 £ 192,986
Current Assets 2011-08-31 £ 212,711
Debtors 2013-08-31 £ 7,416
Debtors 2012-08-31 £ 8,403
Debtors 2012-08-31 £ 8,403
Debtors 2011-08-31 £ 5,431
Shareholder Funds 2013-08-31 £ 42,849
Shareholder Funds 2012-08-31 £ 78,045
Shareholder Funds 2012-08-31 £ 78,045
Shareholder Funds 2011-08-31 £ 30,266
Stocks Inventory 2013-08-31 £ 170,000
Stocks Inventory 2012-08-31 £ 150,000
Stocks Inventory 2012-08-31 £ 150,000
Stocks Inventory 2011-08-31 £ 180,000
Tangible Fixed Assets 2013-08-31 £ 68,129
Tangible Fixed Assets 2012-08-31 £ 56,064
Tangible Fixed Assets 2012-08-31 £ 56,064
Tangible Fixed Assets 2011-08-31 £ 62,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLWYD BREAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLWYD BREAKERS LIMITED
Trademarks
We have not found any records of CLWYD BREAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLWYD BREAKERS 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 (45320 - Retail trade of motor vehicle parts and accessories) as CLWYD BREAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLWYD BREAKERS 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 CLWYD BREAKERS 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 CLWYD BREAKERS 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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