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Home > England & Wales Companies > GWENT ECOLOGY LTD
Company Information for

GWENT ECOLOGY LTD

SEDDON HOUSE, DINGESTOW, MONMOUTH, MONMOUTHSHIRE, NP25 4DY,
Company Registration Number
05304039
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gwent Ecology Ltd
GWENT ECOLOGY LTD was founded on 2004-12-03 and has its registered office in Monmouth. The organisation's status is listed as "Active - Proposal to Strike off". Gwent Ecology Ltd 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
GWENT ECOLOGY LTD
 
Legal Registered Office
SEDDON HOUSE
DINGESTOW
MONMOUTH
MONMOUTHSHIRE
NP25 4DY
Other companies in NP25
 
Previous Names
GWENT LAND MANAGEMENT LTD28/04/2010
Filing Information
Company Number 05304039
Company ID Number 05304039
Date formed 2004-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940842228  
Last Datalog update: 2021-09-05 09:43:54
Primary Source:Companies House
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Company Officers of GWENT ECOLOGY LTD

Current Directors
Officer Role Date Appointed
IAN RAPPEL
Company Secretary 2014-03-05
ALAN WILLIAMS
Director 2004-12-03
NORMAN WILLIAMS
Director 2013-02-14
ALISON WILLOTT
Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WALLER
Director 2013-02-14 2017-12-04
DAVID GEORGE RICHARDS
Director 2009-11-23 2014-11-11
TOM CLARKE
Company Secretary 2011-12-03 2014-03-05
RICHARD ANTHONY PARK
Company Secretary 2009-11-23 2011-12-03
DAVID JULIAN SIMON BRANSCOMBE
Company Secretary 2004-12-03 2009-11-23
DAVID JOHN LEAT
Director 2004-12-03 2009-11-23
SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2004-12-03 2004-12-03
SUBSCRIBER DIRECTORS LIMITED
Director 2004-12-03 2004-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON WILLOTT THE WILDLIFE TRUSTS WALES LTD Director 2017-11-16 CURRENT 1995-03-14 Active - Proposal to Strike off
ALISON WILLOTT GWENT WILDLIFE TRUST LTD Director 2013-10-31 CURRENT 1964-07-13 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
2021-09-11SOAS(A)Voluntary dissolution strike-off suspended
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-10DS01Application to strike the company off the register
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR THOMAS CLANCY
2019-09-24TM02Termination of appointment of Ian Rappel on 2019-09-18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2019-09-24AP03Appointment of Ms Gemma Louise Bode as company secretary on 2019-09-18
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-06AP01DIRECTOR APPOINTED MS ALISON WILLOTT
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLER
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0103/12/14 ANNUAL RETURN FULL LIST
2015-01-16AP03Appointment of Mr Ian Rappel as company secretary on 2014-03-05
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE RICHARDS
2015-01-16TM02Termination of appointment of Tom Clarke on 2014-03-05
2014-08-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AP01DIRECTOR APPOINTED MR DAVID GEORGE RICHARDS
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEAT
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0103/12/13 FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR RICHARD WALLER
2013-09-02AP01DIRECTOR APPOINTED MR NORMAN WILLIAMS
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-27AR0103/12/12 FULL LIST
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-06AR0103/12/11 FULL LIST
2012-01-06AP03SECRETARY APPOINTED MR TOM CLARKE
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PARK
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0103/12/10 FULL LIST
2010-11-17AP03SECRETARY APPOINTED RICHARD ANTHONY PARK
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID BRANSCOMBE
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28RES15CHANGE OF NAME 22/04/2010
2010-04-28CERTNMCOMPANY NAME CHANGED GWENT LAND MANAGEMENT LTD CERTIFICATE ISSUED ON 28/04/10
2010-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AR0103/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAMS / 23/11/2009
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ANTHONY PARK / 29/11/2009
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JULIAN SIMON BRANSCOMBE / 23/11/2009
2010-01-27Annotation
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-14363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2006-12-15363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-01-17225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288bSECRETARY RESIGNED
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31

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 GWENT ECOLOGY LTD

Intangible Assets
Patents
We have not found any records of GWENT ECOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GWENT ECOLOGY LTD
Trademarks
We have not found any records of GWENT ECOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWENT ECOLOGY LTD. 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 (74901 - Environmental consulting activities) as GWENT ECOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GWENT ECOLOGY LTD 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 GWENT ECOLOGY LTD 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 GWENT ECOLOGY LTD 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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