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Company Information for

BUILD WALES LIMITED

TONDU, BRIDGEND, CF32,
Company Registration Number
06011051
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-04-19

Company Overview

About Build Wales Ltd
BUILD WALES LIMITED was founded on 2006-11-27 and had its registered office in Tondu. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
BUILD WALES LIMITED
 
Legal Registered Office
TONDU
BRIDGEND
 
Previous Names
LESS TALK LIMITED09/01/2008
Filing Information
Company Number 06011051
Date formed 2006-11-27
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BUILD WALES LIMITED

Current Directors
Officer Role Date Appointed
TIMECENTRES UK
Company Secretary 2009-06-18
ARTS FACTORY
Director 2009-06-18
DAWN DAVIES
Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRYNCYNON STRATEGY
Director 2009-06-18 2014-04-13
PENYWAUN ENTERPRISE PARTNERSHIP
Director 2009-06-18 2014-04-13
YMLAEN GLYNCOCH
Director 2009-06-18 2014-04-13
CREATION DEVELOPMENT TRUST
Director 2009-06-18 2013-11-08
EVAD DEVELOPMENT TRUST
Director 2009-06-18 2012-10-16
GARY JAMES FOREMAN
Director 2011-03-07 2011-08-30
JOY BISHOP
Company Secretary 2006-11-27 2009-06-18
JOHN PAUL DAVIES
Director 2006-11-27 2009-06-18
GARY JAMES FOREMAN
Director 2006-11-27 2009-06-18
MICHELLE LENTON-JOHNSON
Director 2006-11-27 2009-06-18
JENNY RUTH O'HARA-JAKEAWAY
Director 2006-11-27 2009-06-18
DAWN DAVIES
Director 2008-09-25 2009-06-16
ELWYN JAMES
Director 2006-11-27 2009-06-16
JOY BISHOP
Director 2006-11-27 2009-03-01
STEPHEN JOHN CURRY
Director 2006-11-27 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN DAVIES LAB EXPERIMENTAL LTD Director 2018-04-09 CURRENT 2017-11-24 Active
DAWN DAVIES THE PENYWAUN ENTERPRISE PARTNERSHIP Director 2017-04-10 CURRENT 1996-03-13 Active - Proposal to Strike off
DAWN DAVIES COMMUNITIES CONNECTED CONSULTANCY LTD Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
DAWN DAVIES SMART WITH MONEY C.I.C. Director 2016-05-03 CURRENT 2014-03-13 Active
DAWN DAVIES LAND PHIL GLOBAL TRUST Director 2015-09-01 CURRENT 2014-09-29 Active - Proposal to Strike off
DAWN DAVIES HOURCOIN LTD Director 2015-08-20 CURRENT 2015-08-20 Active
DAWN DAVIES THE SHIRE INITIATIVE LIMITED Director 2015-03-27 CURRENT 2003-07-22 Active - Proposal to Strike off
DAWN DAVIES REAL FOOD ENTERPRISES LTD Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
DAWN DAVIES TIME TO INSPIRE LTD. Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-03-24
DAWN DAVIES CRT RENEWABLE ENERGY LIMITED Director 2012-05-24 CURRENT 2011-12-08 Active
DAWN DAVIES BLAENGARW PLAY DEVELOPMENT GROUP LTD Director 2008-10-07 CURRENT 2008-10-07 Dissolved 2015-02-10
DAWN DAVIES DEWIN Y DELYN Director 2008-06-24 CURRENT 2003-08-05 Dissolved 2014-09-23
DAWN DAVIES THE COALFIELDS REGENERATION TRUST Director 2002-05-24 CURRENT 1999-03-19 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
2016-04-19GAZ2STRUCK OFF AND DISSOLVED
2016-01-05GAZ1FIRST GAZETTE
2014-12-19AR0127/11/14 NO MEMBER LIST
2014-10-06AP01DIRECTOR APPOINTED MRS DAWN DAVIES
2014-10-06AP01DIRECTOR APPOINTED MRS DAWN DAVIES
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11AR0127/11/13 NO MEMBER LIST
2014-08-11TM01TERMINATE DIR APPOINTMENT
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM UNIT 11 HIGHFIELD INDUSTRIAL ESTATE FERNDALE RHONDDA CYNON TAFF CF37 4SX
2014-04-15AR0127/11/12 NO MEMBER LIST
2014-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATION DEVELOPMENT TRUST / 08/11/2013
2014-04-15DISS40DISS40 (DISS40(SOAD))
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR YMLAEN GLYNCOCH
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PENYWAUN ENTERPRISE PARTNERSHIP
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR EVAD DEVELOPMENT TRUST
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CREATION DEVELOPMENT TRUST
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYNCYNON STRATEGY
2014-04-14AA31/12/12 TOTAL EXEMPTION SMALL
2014-04-14AA31/12/11 TOTAL EXEMPTION SMALL
2013-11-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1FIRST GAZETTE
2013-03-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-02-17AR0127/11/11 NO MEMBER LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY FOREMAN
2011-10-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28AP01DIRECTOR APPOINTED MR GARY JAMES FOREMAN
2011-02-11AR0127/11/10 NO MEMBER LIST
2011-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YMLAEN GLYNCOCH / 11/02/2011
2011-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENYWAUN ENTERPRISE PARTNERSHIP / 11/02/2011
2011-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVAD DEVELOPMENT TRUST / 11/02/2011
2011-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATION DEVELOPMENT TRUST / 11/02/2011
2011-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRYNCYNON STRATEGY / 11/02/2011
2011-02-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTS FACTORY / 11/02/2011
2011-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATION DEVELOPMENT TRUST / 11/02/2011
2010-06-28AR0127/11/09 NO MEMBER LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTS FACTORY / 12/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CREATION DEVELOPMENT TRUST / 23/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / YMLAEN GLYNCOCH / 20/12/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAD DEVELOPMENT TRUST / 05/11/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYNCYNON STRATEGY / 20/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PENYWAUN ENTERPRISE PARTNERSHIP / 12/12/2009
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / CREATION DEVELOPMENT TRUST / 15/10/2009
2010-06-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-20288aDIRECTOR APPOINTED PENYWAUN ENTERPRISE PARTNERSHIP
2009-07-05288aDIRECTOR APPOINTED YMLAEN GLYNCOCH
2009-07-05288bAPPOINTMENT TERMINATED DIRECTOR JENNY O'HARA-JAKEAWAY
2009-07-02288aDIRECTOR APPOINTED CREATION DEVELOPMENT TRUST
2009-07-02288aSECRETARY APPOINTED CREATION DEVELOPMENT TRUST
2009-07-02288aDIRECTOR APPOINTED BRYNCYNON STRATEGY
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN DAVIES
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY JOY BISHOP
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE LENTON-JOHNSON
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR GARY FOREMAN
2009-07-02288aDIRECTOR APPOINTED EVAD DEVELOPMENT TRUST
2009-07-02288aDIRECTOR APPOINTED ARTS FACTORY
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR DAWN DAVIES
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ELWYN JAMES
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOY BISHOP
2009-03-09363aANNUAL RETURN MADE UP TO 27/11/08
2009-02-06288aDIRECTOR APPOINTED MRS DAWN DAVIES
2008-11-21AA31/12/07 TOTAL EXEMPTION SMALL
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUILD WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against BUILD WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILD WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2011-01-01 £ 35

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BUILD WALES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-01-01 £ 6,442
Current Assets 2011-01-01 £ 6,442
Shareholder Funds 2012-01-01 £ 0
Shareholder Funds 2011-01-01 £ 6,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILD WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILD WALES LIMITED
Trademarks
We have not found any records of BUILD WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILD WALES 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 (41100 - Development of building projects) as BUILD WALES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUILD WALES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUILD WALES LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUILD WALES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILD WALES 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 BUILD WALES 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.
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