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Company Information for

THE SQUARE AMMANFORD LTD

63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
Company Registration Number
08724469
Private Limited Company
Liquidation

Company Overview

About The Square Ammanford Ltd
THE SQUARE AMMANFORD LTD was founded on 2013-10-09 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". The Square Ammanford Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE SQUARE AMMANFORD LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 4PT
Other companies in SA4
 
Filing Information
Company Number 08724469
Company ID Number 08724469
Date formed 2013-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-09
Return next due 2017-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-14 21:13:29
Primary Source:Companies House

Company Officers of THE SQUARE AMMANFORD LTD

Current Directors
Officer Role Date Appointed
MATTHEW COELHO
Director 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
Director 2013-10-09 2013-10-09
BRIAN LLOYD
Director 2013-10-09 2013-10-09

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
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O HB ENOCH & OWEN LTD 1A COLLEGE STREET AMMANFORD DYFED SA18 3AB
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-05AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2017-01-17DISS40DISS40 (DISS40(SOAD))
2017-01-03GAZ1FIRST GAZETTE
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0109/10/15 FULL LIST
2015-10-25AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-08DISS40DISS40 (DISS40(SOAD))
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0109/10/14 FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE SQUARE AMMANFORD LTD THREE CROSS INN BUILDINGS WIND STREET AMMANFORD CARMARTHENSHIRE SA18 3DL
2015-06-09GAZ1FIRST GAZETTE
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 42 GLANYMOR PARK DRIVE LOUGHOR SWANSEA SA4 6UQ UNITED KINGDOM
2014-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087244690001
2013-10-28AP01DIRECTOR APPOINTED MR BRIAN LLOYD
2013-10-28AP01DIRECTOR APPOINTED MR MATTHEW COELHO
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE SQUARE AMMANFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-26
Appointmen2017-06-26
Resolution2017-06-26
Fines / Sanctions
No fines or sanctions have been issued against THE SQUARE AMMANFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-19 Outstanding KENNETH BRYAN REEVES
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 THE SQUARE AMMANFORD LTD

Intangible Assets
Patents
We have not found any records of THE SQUARE AMMANFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SQUARE AMMANFORD LTD
Trademarks
We have not found any records of THE SQUARE AMMANFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SQUARE AMMANFORD LTD. 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 (56302 - Public houses and bars) as THE SQUARE AMMANFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SQUARE AMMANFORD LTD 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 TypeNotices to
Defending partyTHE SQUARE AMMANFORD LTD Event Date2017-06-26
 
Initiating party Event TypeAppointmen
Defending partyTHE SQUARE AMMANFORD LTD Event Date2017-06-26
Name of Company: THE SQUARE AMMANFORD LTD Company Number: 08724469 Nature of Business: Public House Type of Liquidation: Creditors Registered office: c/o Hb Enoch & Owen Ltd, 1a College Street, Ammanf…
 
Initiating party Event TypeResolution
Defending partyTHE SQUARE AMMANFORD LTD Event Date2017-06-26
THE SQUARE AMMANFORD LTD In Creditors' Voluntary Liquidation Trading Name: The Square (Company Number 08724469 ) Registered office: c/o Hb Enoch & Owen Ltd, 1a College Street, Ammanford, Dyfed, SA18 3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SQUARE AMMANFORD LTD 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 THE SQUARE AMMANFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
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