Company Information for CANOLFAN LTD.
THE ENGINE ROOM, ALEXANDRA ROAD, SWANSEA, SA1 5AJ,
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Company Registration Number
05557933
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||||
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CANOLFAN LTD. | ||||||
Legal Registered Office | ||||||
THE ENGINE ROOM ALEXANDRA ROAD SWANSEA SA1 5AJ Other companies in SA1 | ||||||
Previous Names | ||||||
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Company Number | 05557933 | |
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Company ID Number | 05557933 | |
Date formed | 2005-09-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB404017450 |
Last Datalog update: | 2024-01-09 13:05:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANOLFAN A MENTER GYMRAEG MERTHYR TUDFUL | CANOLFAN SOAR PONTMORLAIS MERTHYR TYDFIL CF47 8UB | Active | Company formed on the 2007-05-16 | |
CANOLFAN ADNODDAU CYMUNEDOL - HERMON COMMUNITY RESOURCE CENTRE LIMITED | Active | Company formed on the 1900-01-01 | ||
CANOLFAN ARWERTHIANT BRYNCIR CYF | CANOLFAN ARWERTHIANT BRYNCIR CYF THE OLD POLICE STATION GAERWEN ANGLESEY LL60 6BL | Active | Company formed on the 2001-09-04 | |
CANOLFAN AWELON | CANOLFAN AWELON SCHOOL ROAD RUTHIN DENBIGHSHIRE LL15 1BN | Active - Proposal to Strike off | Company formed on the 2007-07-10 | |
CANOLFAN BYW YN ANNIBYNNOL DE GWYNEDD CENTRE FOR INDEPENDENT LIVING | UNEDAU B2 B3 PENAMSER BUSINESS PARK FFORDD PENAMSER, PORTHMADOG GWYNEDD LL49 9GB | Active - Proposal to Strike off | Company formed on the 1999-03-24 | |
CANOLFAN BRONDÊL CENTRE LIMITED | TY'N FRON DÊL, LLANFIHANGEL-Y-CREUDDYN ABERYSTWYTH ABERYSTWYTH CEREDIGION SY23 4LD | Active - Proposal to Strike off | Company formed on the 2018-06-06 | |
CANOLFAN CEIRIOG CENTRE CYF | CANOLFAN CEIRIOG CENTRE, NEW ROAD, GLYN CEIRIOG LLANGOLLEN CLWYD LL20 7HE | Active | Company formed on the 2003-12-04 | |
CANOLFAN CORRIS CYF | OLD SCHOOL OLD RD CORRIS MACHYNLLETH POWYS WALES SY20 9TQ | Active | Company formed on the 1992-01-24 | |
CANOLFAN CRANNOG | Glaslwyn Blaencelyn Llandysul CEREDIGION SA44 6EU | Active | Company formed on the 2012-08-15 | |
CANOLFAN CYFRIFIADUROL DATRYS COMPUTER CENTRE LTD | 82 SCHOONER WHARF SCHOONER DRIVE CARDIFF CF10 4ET | Active | Company formed on the 1988-10-11 | |
CANOLFAN CYMDEITHASOL ALMA | DANRALLT DANRALLT PANDY CARMARTHEN CARMARTHENSHIRE SA33 5PD | Active | Company formed on the 2002-06-24 | |
CANOLFAN CYMDEITHASOL CYNWYL ELFED | SURGEON STREET CYNWYL ELFED CARMARTHEN CARMARTHENSHIRE SA33 6TR | Active | Company formed on the 2002-08-22 | |
CANOLFAN CYMUNEDOL DERWENLAS COMMUNITY CENTRE | CANOLFAN CYMUNEDOL DERWENLAS COMMUNITY CENTRE DERWENLAS MACHYNLLETH POWYS SY20 8TN | Active | Company formed on the 2012-02-03 | |
CANOLFAN CYNGHORI BRO DDYFI ADVICE CENTRE | THE CARE CENTRE FORGE ROAD MACHYNLLETH POWYS SY20 8EQ | Active | Company formed on the 2005-05-17 | |
CANOLFAN CYNGHORI YNYS MON CITIZENS ADVICE BUREAU | 44 MARKET STREET GROUND FLOOR OFFICES HOLYHEAD LL65 1UN | Active | Company formed on the 1998-12-24 | |
CANOLFAN CLYDAU | Active | Company formed on the 2014-09-30 | ||
CANOLFAN DEULU DOLGELLAU CYF | BRYN RHEDYN LLANELLTYD DOLGELLAU GWYNEDD LL40 2SU | Active | Company formed on the 2013-10-01 | |
CANOLFAN DEULU Y BALA | Active | Company formed on the 2020-07-31 | ||
CANOLFAN DEULU LLANDYSUL FAMILY CENTRE | Active | Company formed on the 2024-03-11 | ||
CANOLFAN FELIN FACH CENTRE LIMITED | MOUNT PLEASANT STRYD PENLAN PWLLHELI GWYNEDD LL53 5DE | Active | Company formed on the 1996-11-20 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOHN REYNOLDS |
||
GERAINT OWEN EVANS |
||
BENJAMIN JOHN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES PROSSER |
Director | ||
DAVID ARTHUR WOOLLEY |
Director | ||
TUNETOWN LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN FOUNDRY LTD. | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
DESSERT BOX LIMITED | Director | 2010-05-22 | CURRENT | 2010-01-08 | Active | |
DESSERT MEDIA DISTRIBUTION LIMITED | Director | 2009-10-01 | CURRENT | 2003-08-20 | Dissolved 2014-04-01 | |
WAWR LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-05-24 | |
SWANSEA BAY STREET MARKETS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
URBAN FOUNDRY LTD. | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
Register inspection address changed from Unit 2 National Waterfront Museum Swansea Swansea SA1 3rd Wales to The Engine Room @Hq Llys Glas Alexandra Road Swansea City and County of Swansea SA1 5AJ | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA JULIA TARAPETIAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA JULIA TARAPETIAN | ||
DIRECTOR APPOINTED MS TARA JULIA TARAPETIAN | ||
DIRECTOR APPOINTED MS TARA JULIA TARAPETIAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd Wales | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/01/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
RP04AP01 | Second filing of director appointment of Mrs Laura Claire Reynolds | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
RP04AP01 | Second filing of director appointment of Ms Laura Claire Bishop Reynolds | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLAIRE REYNOLDS | |
AP01 | DIRECTOR APPOINTED MS LAURA CLAIRE REYNOLDS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD02 | Register inspection address changed from C/O Trilein Ltd. 2 Princess Way Swansea SA1 3LW Wales to Unit 2 National Waterfront Museum Swansea Swansea SA1 3rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd | |
PSC07 | CESSATION OF GERAINT OWEN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GERAINT OWEN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 2 Princess Way (1st Floor) Swansea SA1 3LW | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 2 Princess Way (1st Floor) Swansea SA1 3LW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 16/01/23 | |
CERTNM | COMPANY NAME CHANGED URBAN FOUNDRY LTD. CERTIFICATE ISSUED ON 15/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geraint Owen Evans on 2015-09-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Benjamin John Reynolds on 2014-09-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR BENJAMIN JOHN REYNOLDS on 2014-09-11 | |
AP01 | DIRECTOR APPOINTED MR GERAINT OWEN EVANS | |
RES15 | CHANGE OF NAME 10/04/2014 | |
CERTNM | Company name changed canolfan LTD.\certificate issued on 10/04/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/02/2012 | |
CERTNM | Company name changed swansea fringe LTD\certificate issued on 24/02/12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/11 FROM 16 Lon Cadog Sketty Swansea City + County of Swansea SA2 0TS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROSSER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PROSSER / 11/09/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/09/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/09/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 08/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 08/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-04-01 | £ 1,080 |
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Creditors and other liabilities
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 CANOLFAN LTD.
Cash Bank In Hand | 2012-04-01 | £ 387 |
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Current Assets | 2012-04-01 | £ 387 |
Fixed Assets | 2012-04-01 | £ 100 |
Shareholder Funds | 2012-04-01 | £ 593 |
Tangible Fixed Assets | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CANOLFAN LTD. are:
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. |