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Company Information for

NORTH WALES DRAINAGE SERVICES LIMITED

GRAIG FARM BUILDINGS, GRAIG ROAD, DENBIGH, DENBIGHSHIRE, LL16 5US,

Company Registration Number

07944268

Private Limited Company

Active - Proposal to Strike off

Company Overview

About North Wales Drainage Services Ltd

NORTH WALES DRAINAGE SERVICES LIMITED was founded on 2012-02-09 and has its registered office in Denbigh. The organisation's status is listed as "Active - Proposal to Strike off". North Wales Drainage Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NORTH WALES DRAINAGE SERVICES LIMITED

GRAIG FARM BUILDINGS GRAIG ROAD DENBIGH DENBIGHSHIRE LL16 5US Other companies in LL16

Filing Information

Company Number		07944268
Company ID Number		07944268
Date formed		2012-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-07-04 11:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WALES DRAINAGE SERVICES LIMITED

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Companies with same name NORTH WALES DRAINAGE SERVICES LIMITED

The following companies were found which have the same name as NORTH WALES DRAINAGE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NORTH WALES DRAINAGE SERVICES LTD	1 OSBOURNE HOUSE PENMAENMAWR ROAD LLANFAIRFECHAN LL30 0PN	Active	Company formed on the 2025-01-30

Company Officers of NORTH WALES DRAINAGE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELINE LAWSON	Company Secretary	2012-02-09
ANGELINE MARGARET LAWSON	Director	2012-02-09
FRANK VICTOR LAWSON	Director	2012-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELINE MARGARET LAWSON	NATIONAL HIRE CENTRE LTD	Director	2017-05-12	CURRENT	2016-07-18	Active - Proposal to Strike off
ANGELINE MARGARET LAWSON	LAWSON CIVIL ENGINEERING & UTILITIES LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
FRANK VICTOR LAWSON	NATIONAL HIRE CENTRE LTD	Director	2017-05-12	CURRENT	2016-07-18	Active - Proposal to Strike off
FRANK VICTOR LAWSON	LAWSON CIVIL ENGINEERING & UTILITIES LIMITED	Director	2013-07-05	CURRENT	2013-07-05	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.

Date	Document Type	Document Description
2019-06-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-07	DS01	Application to strike the company off the register
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16	AR01	09/02/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-18	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-03-07	AA01	Current accounting period extended from 28/02/13 TO 31/03/13
2012-02-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to NORTH WALES DRAINAGE SERVICES 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 NORTH WALES DRAINAGE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORTH WALES DRAINAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.76	9
MortgagesNumMortOutstanding	0.47	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 NORTH WALES DRAINAGE SERVICES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-09	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTH WALES DRAINAGE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH WALES DRAINAGE SERVICES LIMITED

Trademarks

We have not found any records of NORTH WALES DRAINAGE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH WALES DRAINAGE SERVICES 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 (39000 - Remediation activities and other waste management services) as NORTH WALES DRAINAGE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH WALES DRAINAGE SERVICES 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 NORTH WALES DRAINAGE SERVICES 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 NORTH WALES DRAINAGE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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