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Company Information for CLWYD AGRICULTURAL LIMITED
TERFYN BUILDINGS, CAERWYS ROAD, CYM DYSERTH, RHYL, LL18 6HT,
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Company Registration Number
 05453631 Private Limited Company
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Company Overview
About Clwyd Agricultural Ltd
CLWYD AGRICULTURAL LIMITED was founded on 2005-05-16 and has its registered office in Cym Dyserth. The organisation's status is listed as "Active". Clwyd Agricultural 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 | |
|---|---|
| CLWYD AGRICULTURAL LIMITED | |
| Legal Registered Office | |
| TERFYN BUILDINGS CAERWYS ROAD CYM DYSERTH RHYL LL18 6HT Other companies in LL18 | |
Filing Information
| Company Number | 05453631 | |
|---|---|---|
| Company ID Number | 05453631 | |
| Date formed | 2005-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB338615640 |
| Last Datalog update: | 2024-02-07 02:17:04 |
| Companies House |
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Company Officers of CLWYD AGRICULTURAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ALICE GRUFFYDD |
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ELIZABETH ALICE GRUFFYDD |
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PRYDERI LLYR AP I GRUFFYDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH JOHN WILLIAMS |
Company Secretary | ||
PHILIP LESLIE TEBBUTT |
Director | ||
KEITH JOHN WILLIAMS |
Director | ||
DAVID MICHAEL WILLIAMS |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 27/01/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR GARETH WILLIAM DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054536310002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054536310001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054536310001 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Elizabeth Alice Gruffydd as a person with significant control on 2019-10-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRYDERI LLYR AP IOAN GRUFFYDD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ALICE GRUFFYDD | |
| PSC07 | CESSATION OF KEITH JOHN WILLIAMS AS A PSC | |
| PSC07 | CESSATION OF PHILLIP LESLIE TEBBUTT AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN WILLIAMS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054536310001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TEBBUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TEBBUTT | |
| TM02 | Termination of appointment of Keith John Williams on 2017-12-11 | |
| AP01 | DIRECTOR APPOINTED MR PRYDERI LLYR AP I GRUFFYDD | |
| AP03 | Appointment of Mrs Elizabeth Alice Gruffydd as company secretary on 2017-12-11 | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ALICE GRUFFYDD | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/05/16 FULL LIST | |
| AR01 | 16/05/16 FULL LIST | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 16/05/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED KEITH JOHN WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN WILLIAMS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE TEBBUTT / 01/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/05/05--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1055856 | Expired | Licenced property: TERFYN BUILDING CAERWYS ROAD CWM DYSERTH RHYL LL18 6HT; |
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 CLWYD AGRICULTURAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of CLWYD AGRICULTURAL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 AGRICULTURAL LIMITED
Intangible Assets
Patents
We have not found any records of CLWYD AGRICULTURAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLWYD AGRICULTURAL LIMITED
Income
Government Income
We have not found government income sources for CLWYD AGRICULTURAL 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as CLWYD AGRICULTURAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLWYD AGRICULTURAL 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 AGRICULTURAL 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 AGRICULTURAL 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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