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Home > England & Wales Companies > CANOLFAN LTD.
Company Information for

CANOLFAN LTD.

THE ENGINE ROOM, ALEXANDRA ROAD, SWANSEA, SA1 5AJ,
Company Registration Number
05557933
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Canolfan Ltd.
CANOLFAN LTD. was founded on 2005-09-08 and has its registered office in Swansea. The organisation's status is listed as "Active". Canolfan Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANOLFAN LTD.
 
Legal Registered Office
THE ENGINE ROOM
ALEXANDRA ROAD
SWANSEA
SA1 5AJ
Other companies in SA1
 
Previous Names
URBAN FOUNDRY LTD.15/11/2017
CANOLFAN LTD.10/04/2014
SWANSEA FRINGE LTD24/02/2012
Filing Information
Company Number 05557933
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANOLFAN LTD.
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Companies with same name CANOLFAN LTD.
The following companies were found which have the same name as CANOLFAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CANOLFAN LTD.

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN REYNOLDS
Company Secretary 2005-09-08
GERAINT OWEN EVANS
Director 2014-06-13
BENJAMIN JOHN REYNOLDS
Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES PROSSER
Director 2005-09-08 2011-01-17
DAVID ARTHUR WOOLLEY
Director 2007-06-27 2010-07-12
TUNETOWN LTD
Director 2005-09-08 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN REYNOLDS URBAN FOUNDRY LTD. Company Secretary 2008-09-09 CURRENT 2008-09-09 Active
GERAINT OWEN EVANS DESSERT BOX LIMITED Director 2010-05-22 CURRENT 2010-01-08 Active
GERAINT OWEN EVANS DESSERT MEDIA DISTRIBUTION LIMITED Director 2009-10-01 CURRENT 2003-08-20 Dissolved 2014-04-01
BENJAMIN JOHN REYNOLDS WAWR LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-05-24
BENJAMIN JOHN REYNOLDS SWANSEA BAY STREET MARKETS LTD Director 2013-06-07 CURRENT 2013-06-07 Active
BENJAMIN JOHN REYNOLDS URBAN FOUNDRY LTD. Director 2008-09-09 CURRENT 2008-09-09 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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-08Register 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
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA JULIA TARAPETIAN
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA JULIA TARAPETIAN
2023-03-26DIRECTOR APPOINTED MS TARA JULIA TARAPETIAN
2023-03-26DIRECTOR APPOINTED MS TARA JULIA TARAPETIAN
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd Wales
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES01ADOPT ARTICLES 04/01/22
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-10RP04AP01Second filing of director appointment of Mrs Laura Claire Reynolds
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10RP04AP01Second filing of director appointment of Ms Laura Claire Bishop Reynolds
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLAIRE REYNOLDS
2020-05-12AP01DIRECTOR APPOINTED MS LAURA CLAIRE REYNOLDS
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-12AD02Register 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
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-11AD04Register(s) moved to registered office address Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd
2019-04-30PSC07CESSATION OF GERAINT OWEN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30PSC07CESSATION OF GERAINT OWEN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN EVANS
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN EVANS
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 2 Princess Way (1st Floor) Swansea SA1 3LW
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 2 Princess Way (1st Floor) Swansea SA1 3LW
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15RES15CHANGE OF COMPANY NAME 16/01/23
2017-11-15CERTNMCOMPANY NAME CHANGED URBAN FOUNDRY LTD. CERTIFICATE ISSUED ON 15/11/17
2017-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-11CH01Director's details changed for Mr Geraint Owen Evans on 2015-09-08
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Dr Benjamin John Reynolds on 2014-09-11
2014-09-11CH03SECRETARY'S DETAILS CHNAGED FOR DR BENJAMIN JOHN REYNOLDS on 2014-09-11
2014-06-13AP01DIRECTOR APPOINTED MR GERAINT OWEN EVANS
2014-04-10RES15CHANGE OF NAME 10/04/2014
2014-04-10CERTNMCompany name changed canolfan LTD.\certificate issued on 10/04/14
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0108/09/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0108/09/12 ANNUAL RETURN FULL LIST
2012-02-24RES15CHANGE OF NAME 23/02/2012
2012-02-24CERTNMCompany name changed swansea fringe LTD\certificate issued on 24/02/12
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0108/09/11 ANNUAL RETURN FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 16 Lon Cadog Sketty Swansea City + County of Swansea SA2 0TS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROSSER
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0108/09/10 NO MEMBER LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PROSSER / 11/09/2010
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-13AD02SAIL ADDRESS CREATED
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aANNUAL RETURN MADE UP TO 08/09/09
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aANNUAL RETURN MADE UP TO 08/09/08
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aANNUAL RETURN MADE UP TO 08/09/07
2007-07-18288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aANNUAL RETURN MADE UP TO 08/09/06
2005-12-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CANOLFAN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 387
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

Intangible Assets
Patents
We have not found any records of CANOLFAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CANOLFAN LTD.
Trademarks
We have not found any records of CANOLFAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANOLFAN 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 (56101 - Licensed restaurants) as CANOLFAN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CANOLFAN 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 CANOLFAN 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 CANOLFAN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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