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Home > England & Wales Companies > COEDWIGAETH PENCELYN LIMITED
Company Information for

COEDWIGAETH PENCELYN LIMITED

PISTYLL HOUSE PISTYLL LANE, CYMAU, WREXHAM, CLWYD, LL11 5ER,
Company Registration Number
07724453
Private Limited Company
Active

Company Overview

About Coedwigaeth Pencelyn Ltd
COEDWIGAETH PENCELYN LIMITED was founded on 2011-08-01 and has its registered office in Wrexham. The organisation's status is listed as "Active". Coedwigaeth Pencelyn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COEDWIGAETH PENCELYN LIMITED
 
Legal Registered Office
PISTYLL HOUSE PISTYLL LANE
CYMAU
WREXHAM
CLWYD
LL11 5ER
Other companies in LL11
 
Previous Names
SEATECHNIK UK LIMITED07/01/2013
Filing Information
Company Number 07724453
Company ID Number 07724453
Date formed 2011-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:44:42
Primary Source:Companies House
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Company Officers of COEDWIGAETH PENCELYN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARETH CEEN
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE MILLINGTON
 Director 2011-08-01 2013-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARETH CEEN WAYPOINT PROPERTY LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RICHARD GARETH CEEN STI TECHNOLOGY EUROPE LTD Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-03-29
RICHARD GARETH CEEN PENCELYN LIMITED Director 1995-01-18 CURRENT 1978-09-04 Active - Proposal to Strike off
RICHARD GARETH CEEN WORLDWIDE MARINE TECHNOLOGY LIMITED Director 1993-10-01 CURRENT 1993-10-01 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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-07Current accounting period extended from 31/08/23 TO 31/12/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2023-07-14Amended mirco entity accounts made up to 2020-08-31
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-10-13DISS40Compulsory strike-off action has been discontinued
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-10-03DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-23DISS40Compulsory strike-off action has been discontinued
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0116/01/16 FULL LIST
2016-03-22AR0116/01/16 FULL LIST
2015-06-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14DISS40Compulsory strike-off action has been discontinued
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0116/01/14 ANNUAL RETURN FULL LIST
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM AIRFIELD VIEW MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD CH5 3QW ENGLAND
2013-01-07RES15CHANGE OF NAME 06/01/2013
2013-01-07CERTNMCOMPANY NAME CHANGED SEATECHNIK UK LIMITED CERTIFICATE ISSUED ON 07/01/13
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LISA MILLINGTON
2013-01-07SH0106/01/13 STATEMENT OF CAPITAL GBP 100
2012-08-07AR0101/08/12 FULL LIST
2011-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities


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

  Average Max
MortgagesNumMortCharges0.548
MortgagesNumMortOutstanding0.387
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 COEDWIGAETH PENCELYN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 65
Shareholder Funds 2011-08-01 £ 65

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COEDWIGAETH PENCELYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COEDWIGAETH PENCELYN LIMITED
Trademarks
We have not found any records of COEDWIGAETH PENCELYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COEDWIGAETH PENCELYN 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 (02100 - Silviculture and other forestry activities) as COEDWIGAETH PENCELYN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COEDWIGAETH PENCELYN 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 COEDWIGAETH PENCELYN 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 COEDWIGAETH PENCELYN 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 LL11 5ER