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Home > England & Wales Companies > TAN YR ALLT LODGE LIMITED
Company Information for

TAN YR ALLT LODGE LIMITED

CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
07717611
Private Limited Company
Active

Company Overview

About Tan Yr Allt Lodge Ltd
TAN YR ALLT LODGE LIMITED was founded on 2011-07-26 and has its registered office in Swansea. The organisation's status is listed as "Active". Tan Yr Allt Lodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TAN YR ALLT LODGE LIMITED
 
Legal Registered Office
CHESTNUT HOUSE TAWE BUSINESS VILLAGE
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA7
 
Filing Information
Company Number 07717611
Company ID Number 07717611
Date formed 2011-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 18:38:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAN YR ALLT LODGE LIMITED
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Company Officers of TAN YR ALLT LODGE LIMITED

Current Directors
Officer Role Date Appointed
PAULA LEWIS
 Director 2018-06-22
RYLAN LOPEZ
 Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN HALLIDAY
 Director 2011-07-26 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA LEWIS TAN YR ALLT HOUSE LIMITED Director 2018-06-22 CURRENT 2004-11-16 Active
PAULA LEWIS PEN-Y-BONT COURT LIMITED Director 2018-06-22 CURRENT 2007-05-24 Active
PAULA LEWIS YR YSGOL LIMITED Director 2018-06-22 CURRENT 2016-02-25 Active
PAULA LEWIS HEATHFIELD LODGE LIMITED Director 2018-06-22 CURRENT 2010-08-18 Active
PAULA LEWIS DOMCARE @ FIELDBAY LIMITED Director 2018-06-22 CURRENT 2014-04-14 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
2023-11-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-22Director's details changed for Ms Paula Lewis on 2023-09-15
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-07DIRECTOR APPOINTED MR NEIL DAVID ROBINSON
2023-06-27Change of details for Fieldbay Bidco Limited as a person with significant control on 2023-06-19
2023-03-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-14Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-14Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-06-20DIRECTOR APPOINTED MRS ANGELA MARGARET SINGH
2022-06-20AP01DIRECTOR APPOINTED MRS ANGELA MARGARET SINGH
2022-06-09AP01DIRECTOR APPOINTED MR ALDO ZACARY PICEK
2022-02-07Director's details changed for Mr Timothy Michael Davies on 2022-01-25
2022-02-07CH01Director's details changed for Mr Timothy Michael Davies on 2022-01-25
2021-12-14Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-14Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-26AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAVIES
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REUBEN HAINSWORTH
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077176110002
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-27AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-16PSC05Change of details for Fieldbay Bidco Limited as a person with significant control on 2019-07-08
2019-03-19PSC02Notification of Fieldbay Bidco Limited as a person with significant control on 2019-03-15
2019-03-19PSC02Notification of Fieldbay Bidco Limited as a person with significant control on 2019-03-15
2019-03-19PSC07CESSATION OF FIELDBAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19PSC07CESSATION OF FIELDBAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19AP01DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH
2019-03-19AP01DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH
2019-03-19AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-03-19AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RYLAN LOPEZ
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RYLAN LOPEZ
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MS PAULA LEWIS
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-26CH01Director's details changed for Mr Rylan Lopez on 2017-09-18
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
2013-07-26AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/12
2013-01-25MG01Particulars of a mortgage or charge / charge no: 1
2012-08-13AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-15AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HALLIDAY
2011-12-12RES13APPROVE ENTERING INTO A CROSS GUARANTEE 01/12/2010
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 33 HEATHFIELD SWANSEA SA1 6HD UNITED KINGDOM
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to TAN YR ALLT LODGE 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 TAN YR ALLT LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-25 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 TAN YR ALLT LODGE LIMITED

Intangible Assets
Patents
We have not found any records of TAN YR ALLT LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAN YR ALLT LODGE LIMITED
Trademarks
We have not found any records of TAN YR ALLT LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAN YR ALLT LODGE 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 (86102 - Medical nursing home activities) as TAN YR ALLT LODGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAN YR ALLT LODGE 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 TAN YR ALLT LODGE 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 TAN YR ALLT LODGE 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 SA7 9LA