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Home > England & Wales Companies > MDA RENEWABLES (CAERS 1) LTD
Company Information for

MDA RENEWABLES (CAERS 1) LTD

CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE,
Company Registration Number
08824313
Private Limited Company
Active

Company Overview

About Mda Renewables (caers 1) Ltd
MDA RENEWABLES (CAERS 1) LTD was founded on 2013-12-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Mda Renewables (caers 1) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MDA RENEWABLES (CAERS 1) LTD
 
Legal Registered Office
CLIFTON HOUSE
FOUR ELMS ROAD
CARDIFF
CF24 1LE
Other companies in CF24
 
Filing Information
Company Number 08824313
Company ID Number 08824313
Date formed 2013-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185294672  
Last Datalog update: 2024-11-05 10:02:18
Primary Source:Companies House
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Company Officers of MDA RENEWABLES (CAERS 1) LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN JONES
Director 2013-12-23
PHILIP LINDSAY MORGAN
Director 2013-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN JONES HJW ESTATES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STEPHEN JOHN JONES CARDIFF GOLF CLUB DEVELOPMENTS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
STEPHEN JOHN JONES 21-29 WESLEY ROAD COMMON PARTS LIMITED Director 2015-08-30 CURRENT 2005-03-12 Dissolved 2016-06-14
STEPHEN JOHN JONES RIDING MEWS (BEVERLEY) MANAGEMENT COMPANY LIMITED Director 2015-08-30 CURRENT 2006-11-01 Dissolved 2016-04-26
STEPHEN JOHN JONES THE MAILHOUSE MANAGEMENT COMPANY LTD Director 2015-08-30 CURRENT 2008-05-08 Dissolved 2016-07-19
STEPHEN JOHN JONES PRINCIPALITY TRAINING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-01-19
STEPHEN JOHN JONES MDA RENEWABLES (CARDIFF1) LTD Director 2015-03-30 CURRENT 2015-03-30 Active
STEPHEN JOHN JONES MDA RENEWABLES (MERTHYR1) LTD Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
STEPHEN JOHN JONES MDA RENEWABLES (BLAENS2) LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-03-07
STEPHEN JOHN JONES MDA RENEWABLES (BLAENS1) LTD Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
STEPHEN JOHN JONES BLUEBIRDS DEVELOPMENT CO LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
STEPHEN JOHN JONES MDA RENEWABLES (BGCBC1) LTD Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-11-10
STEPHEN JOHN JONES UNI-DOR LIMITED Director 2013-11-01 CURRENT 1995-09-01 Active
STEPHEN JOHN JONES MDA RENEWABLES (CYCBC1) LTD Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-11-10
STEPHEN JOHN JONES OBAN HOMES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-11-25
STEPHEN JOHN JONES MDA RENEWABLES (PEMBS 1) LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
STEPHEN JOHN JONES MDA RENEWABLES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
STEPHEN JOHN JONES LJ DEVELOPMENTS (ATLANTIC) LIMITED Director 2011-09-26 CURRENT 2011-04-12 Active
STEPHEN JOHN JONES OWAIN LIMITED Director 2011-05-23 CURRENT 2010-06-29 Active - Proposal to Strike off
STEPHEN JOHN JONES JONWAIN LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2016-02-02
STEPHEN JOHN JONES BEATRICE COURT MANAGEMENT (OSWESTRY) LIMITED Director 2008-12-01 CURRENT 2007-09-28 Active
STEPHEN JOHN JONES GREENHILL COURT ESTATES MANAGEMENT LIMITED Director 2007-09-28 CURRENT 2007-04-24 Active
STEPHEN JOHN JONES SUNCHAIR LIMITED Director 2006-06-30 CURRENT 1988-11-11 Dissolved 2016-06-14
STEPHEN JOHN JONES PECKWISE LIMITED Director 2006-06-30 CURRENT 1988-11-25 Dissolved 2016-11-22
STEPHEN JOHN JONES SQUADRON INVESTMENTS LIMITED Director 2006-06-13 CURRENT 2005-07-15 Liquidation
STEPHEN JOHN JONES ST CROIX DEVELOPMENTS LIMITED Director 2006-03-06 CURRENT 2006-03-06 Live but Receiver Manager on at least one charge
STEPHEN JOHN JONES LJ DEVELOPMENTS LIMITED Director 2006-01-06 CURRENT 2001-11-12 Active
STEPHEN JOHN JONES A J INVESTMENTS (CARDIFF) LIMITED Director 2004-08-27 CURRENT 2004-06-02 Active
PHILIP LINDSAY MORGAN STEPASIDE COTTAGES MANAGEMENT LTD Director 2018-05-23 CURRENT 2018-05-23 Active
PHILIP LINDSAY MORGAN SFC MAINTENANCE LTD Director 2018-03-23 CURRENT 2018-03-23 Active
PHILIP LINDSAY MORGAN MDA RENEWABLES (CARDIFF1) LTD Director 2015-03-30 CURRENT 2015-03-30 Active
PHILIP LINDSAY MORGAN MDA RENEWABLES (MERTHYR1) LTD Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
PHILIP LINDSAY MORGAN MDA RENEWABLES (BLAENS2) LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-03-07
PHILIP LINDSAY MORGAN MDA RENEWABLES (BLAENS1) LTD Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
PHILIP LINDSAY MORGAN MDA RENEWABLES (BGCBC1) LTD Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-11-10
PHILIP LINDSAY MORGAN MDA RENEWABLES (CYCBC1) LTD Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-11-10
PHILIP LINDSAY MORGAN MDA WHEELS LTD Director 2013-01-28 CURRENT 2013-01-28 Active
PHILIP LINDSAY MORGAN PLUS 7 WIND LTD Director 2012-10-29 CURRENT 2012-10-29 Active
PHILIP LINDSAY MORGAN GROSVENOR CARS (WALES) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-09-16
PHILIP LINDSAY MORGAN MDA RENEWABLES (PEMBS 1) LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
PHILIP LINDSAY MORGAN MDA RENEWABLES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
PHILIP LINDSAY MORGAN MDA UK INVESTMENTS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
PHILIP LINDSAY MORGAN MDA CONSULT LTD Director 2009-01-12 CURRENT 2009-01-12 Active
PHILIP LINDSAY MORGAN STEPASIDE COTTAGES LIMITED Director 2008-03-23 CURRENT 2003-11-18 Active
PHILIP LINDSAY MORGAN MYNYDD DEVELOPMENTS LIMITED Director 2008-01-31 CURRENT 2003-11-25 Active
PHILIP LINDSAY MORGAN STEPASIDE HOLIDAYS LIMITED Director 2006-10-30 CURRENT 2004-01-12 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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130008
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088243130001
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2019-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN JONES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11ANNOTATIONOther
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130006
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130007
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-18AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130004
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130005
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130003
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130002
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088243130001
2014-03-19AA01Current accounting period extended from 31/12/14 TO 31/01/15
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23NEWINCNew incorporation
2013-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MDA RENEWABLES (CAERS 1) LTD 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 MDA RENEWABLES (CAERS 1) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding FINANCE WALES INVESTMENTS(6) LIMITED
2015-05-08 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
2014-09-11 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
2014-09-11 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
2014-09-06 Outstanding FINANCE WALES INVESTMENTS (6) LTD
2014-06-27 Outstanding HSBC BANK PLC
2014-06-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 MDA RENEWABLES (CAERS 1) LTD

Intangible Assets
Patents
We have not found any records of MDA RENEWABLES (CAERS 1) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MDA RENEWABLES (CAERS 1) LTD
Trademarks
We have not found any records of MDA RENEWABLES (CAERS 1) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDA RENEWABLES (CAERS 1) 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 (35110 - Production of electricity) as MDA RENEWABLES (CAERS 1) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MDA RENEWABLES (CAERS 1) 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.
Import/Export of Goods
Goods imported/exported by MDA RENEWABLES (CAERS 1) LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185023100Generating sets, wind-powered
2014-10-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2014-09-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDA RENEWABLES (CAERS 1) 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 MDA RENEWABLES (CAERS 1) LTD 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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