Active
Free data on 57M+ companies
Home > England & Wales Companies > MALLTRAETH YMLAEN CYF
Company Information for MALLTRAETH YMLAEN CYF
TY BEUDY, TREFDRAETH, BODORGAN, LL62 5ET,
|
Company Registration Number
 05902143 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About Malltraeth Ymlaen Cyf
MALLTRAETH YMLAEN CYF was founded on 2006-08-10 and has its registered office in Bodorgan. The organisation's status is listed as "Active". Malltraeth Ymlaen Cyf 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 | |
|---|---|
| MALLTRAETH YMLAEN CYF | |
| Legal Registered Office | |
| TY BEUDY TREFDRAETH BODORGAN LL62 5ET Other companies in LL62 | |
Filing Information
| Company Number | 05902143 | |
|---|---|---|
| Company ID Number | 05902143 | |
| Date formed | 2006-08-10 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 24/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 08:24:06 |
| Companies House |
|
Menu
|
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. |
Company Officers of MALLTRAETH YMLAEN CYF
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA ANN JONES |
||
GARETH EVANS |
||
HELEN EVANS |
||
FREDERICK PETER GARBUTT |
||
ERIC ARTHUR HAWORTH |
||
ANDREW MARK HUGHES |
||
JEFFREY HUGHES |
||
DAVID ELWYN GWYNEDD JONES |
||
SHEILA ANN JONES |
||
ANN RHIANNON PERKINS |
||
ALED WYNNE ROBERTS |
||
RICHARD ALWYN ROWLANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GWILYM OWEN DAVIES |
Director | ||
RACHEL SAYER |
Director | ||
HENRI HUGHES |
Director | ||
LINDA MAY SMITH |
Director | ||
GLENYS MARGARET JONES |
Director | ||
ROGER LESLIE LUDLAM |
Director | ||
PAUL ALBERT GOSLING |
Director | ||
SHARON LOUISE LEE |
Director | ||
REBECCA JADE SMITH |
Director | ||
SHARON LOUISE LEE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDRWN MON | Director | 2010-09-23 | CURRENT | 2001-04-10 | Active | |
| YMDDIRIEDOLAETH GOFALWYR GOGLEDD CYMRU - GWASANAETHAU GOFAL CROESFFYRDD CARERS TRUST NORTH WALES - CROSSROADS CARE SERVICES | Director | 2016-10-19 | CURRENT | 2007-04-05 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 24/04/24 | ||
| Termination of appointment of Patricia Anne Dobbie on 2024-02-29 | ||
| Appointment of Mrs Janet Robertshaw as company secretary on 2024-03-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAPELL ARIS | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK PETER GARBUTT | ||
| DIRECTOR APPOINTED MRS JANET ROBERTSHAW | ||
| DIRECTOR APPOINTED MR DAVID HUTCHINSON | ||
| DIRECTOR APPOINTED MRS GILLIAN SMITH | ||
| DIRECTOR APPOINTED MR CYRIL STANLEY JONES | ||
| DIRECTOR APPOINTED MR DUNCAN WILLIAM SPINKS | ||
| DIRECTOR APPOINTED MRS SARA LEE SPINKS | ||
| APPOINTMENT TERMINATED, DIRECTOR SARA SPINKS | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR CYRIL STANLEY JONES | ||
| CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS SARA SPINKS | ||
| DIRECTOR APPOINTED DR DAVID HUTCHINSON | ||
| DIRECTOR APPOINTED MR CYRIL STANLEY JONES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| APPOINTMENT TERMINATED, DIRECTOR JANET ROBERTSHAW | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ROBERTSHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Tyddyn Valentine Trefdraeth Bodorgan LL62 5ES Wales | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE JOANNE AUST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| AP01 | DIRECTOR APPOINTED MRS JUDITH ANN WILLIAMS | |
| AP03 | Appointment of Mrs Patricia Anne Dobbie as company secretary on 2020-12-02 | |
| AP01 | DIRECTOR APPOINTED MRS MAXINE JOANNE AUST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALED WYNNE ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN EVANS | |
| TM02 | Termination of appointment of Christine Margaret Rogers on 2020-11-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM Morlais Malltraeth Bodorgan Anglesey LL62 5AT Wales | |
| DS02 | Withdrawal of the company strike off application | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS02 | Withdrawal of the company strike off application | |
| RES13 | Resolutions passed:
| |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARGARET ROGERS | |
| AP03 | Appointment of Mrs Christine Margaret Rogers as company secretary on 2019-05-22 | |
| TM02 | Termination of appointment of Sheila Ann Jones on 2019-05-22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Bodorgan Community School Bodorgan LL62 5AB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALWYN ROWLANDS | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SAYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWILYM DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF DAVID ELWYN GWYNEDD JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALWYN ROWLANDS | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account full exemption | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK PETER GARBUTT | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 10/08/12 NO MEMBER LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL SAYER | |
| AP01 | DIRECTOR APPOINTED MRS ANN RHIANNON PERKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI HUGHES | |
| AR01 | 10/08/11 NO MEMBER LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY SMITH / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALED WYNNE ROBERTS / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN JONES / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUGHES / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI HUGHES / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC ARTHUR HAWORTH / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVANS / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM OWEN DAVIES / 10/08/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARK HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUDLAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENYS JONES | |
| 288a | DIRECTOR APPOINTED MR GWILYM OWEN DAVIES | |
| 363a | ANNUAL RETURN MADE UP TO 10/08/09 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED HENRI HUGHES | |
| 288a | DIRECTOR APPOINTED DR ERIC ARTHUR HAWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHARON LEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REBECCA SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL GOSLING | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/08 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 225 | CURRSHO FROM 31/08/2007 TO 30/04/2007 | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MALLTRAETH YMLAEN CYF or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MALLTRAETH YMLAEN CYF Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALLTRAETH YMLAEN CYF does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 MALLTRAETH YMLAEN CYF
Intangible Assets
Patents
We have not found any records of MALLTRAETH YMLAEN CYF registering or being granted any patents Domain Names
We do not have the domain name information for MALLTRAETH YMLAEN CYF
Income
Government Income
We have not found government income sources for MALLTRAETH YMLAEN CYF. 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 (74990 - Non-trading company) as MALLTRAETH YMLAEN CYF are:
Outgoings
Business Rates/Property Tax
No properties were found where MALLTRAETH YMLAEN CYF 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 MALLTRAETH YMLAEN CYF 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 MALLTRAETH YMLAEN CYF 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LL62 5ET