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Home > England & Wales Companies > CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED
Company Information for

CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED

19 WALTER ROAD, SWANSEA, SA1 5NQ,
Company Registration Number
07101967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clee Tompkinson Francis (swansea) Ltd
CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED was founded on 2009-12-11 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Clee Tompkinson Francis (swansea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED
 
Legal Registered Office
19 WALTER ROAD
SWANSEA
SA1 5NQ
Other companies in SA1
 
Filing Information
Company Number 07101967
Company ID Number 07101967
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2016-12-11
Return next due 2017-12-25
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-01-17 06:10:36
Primary Source:Companies House
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Company Officers of CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUMPHREY FOOTE
 Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH BEALE
 Director 2009-12-11 2013-04-01
DAVID ROBERT BIBBY
 Director 2009-12-11 2013-04-01
DAVID PHILIP LLOYD DAVIES
 Director 2009-12-11 2013-04-01
DELYTH JANE DAVIES
 Director 2009-12-11 2013-04-01
DEREK STEPHEN WILCOX
 Director 2009-12-11 2012-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUMPHREY FOOTE FOOTE & HALFPENNY LIMITED Director 2003-01-06 CURRENT 2002-12-30 Active - Proposal to Strike off

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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-06DS01Application to strike the company off the register
2017-01-11AA01Current accounting period extended from 31/03/17 TO 31/05/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH DAVIES
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIBBY
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEALE
2013-03-04AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-31SH10Particulars of variation of rights attached to shares
2013-01-31SH0107/12/12 STATEMENT OF CAPITAL GBP 7
2013-01-31RES13IT WAS AGRRED THAT THE COMPANY CREATES 1 ADDITIONAL C ORDINARY SHARES OF £1/SHARE ALLOTMENT 07/12/2012
2013-01-31RES13THE COMPANY CREATES 1 ADDITIONAL ORDINARY C SHARE 20/11/2012
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILCOX
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0111/12/10 FULL LIST
2010-10-26AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-02-05SH0121/01/10 STATEMENT OF CAPITAL GBP 6
2010-01-26RES13SHARES ISSUED 21/01/2010
2010-01-26RES04NC INC ALREADY ADJUSTED 21/01/2010
2010-01-13AP01DIRECTOR APPOINTED DELYTH JANE DAVIES
2010-01-13AP01DIRECTOR APPOINTED MR DAVID PHILIP LLOYD DAVIES
2010-01-13AP01DIRECTOR APPOINTED ROBERT KEITH BEALE
2010-01-13AP01DIRECTOR APPOINTED DEREK STEPHEN WILCOX
2010-01-13AP01DIRECTOR APPOINTED DAVID ROBERT BIBBY
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED 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 CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-05-31

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 CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED

Intangible Assets
Patents
We have not found any records of CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED
Trademarks
We have not found any records of CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEE TOMPKINSON FRANCIS (SWANSEA) 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 (68310 - Real estate agencies) as CLEE TOMPKINSON FRANCIS (SWANSEA) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CLEE TOMPKINSON FRANCIS (SWANSEA) 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 CLEE TOMPKINSON FRANCIS (SWANSEA) 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 CLEE TOMPKINSON FRANCIS (SWANSEA) 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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    Other companies at postcode SA1 5NQ