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Company Information for

TYN DWR GROUP LIMITED

HAFOD Y BWCH, MIDDLE SONTLEY, WREXHAM, LL13 0YP,
Company Registration Number
10544643
Private Limited Company
Active

Company Overview

About Tyn Dwr Group Ltd
TYN DWR GROUP LIMITED was founded on 2017-01-03 and has its registered office in Wrexham. The organisation's status is listed as "Active". Tyn Dwr Group Limited is a Private Limited Company registered in WALES with 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
Company Name
TYN DWR GROUP LIMITED
 
Legal Registered Office
HAFOD Y BWCH
MIDDLE SONTLEY
WREXHAM
LL13 0YP
 
Previous Names
KNIGHTS CONSTRUCTION HOLDINGS LIMITED12/02/2019
Filing Information
Company Number 10544643
Company ID Number 10544643
Date formed 2017-01-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 28/06/2024
Latest return 
Return next due 31/01/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:47:31
Primary Source:
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Company Officers of TYN DWR GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MATTHEW JONES
 Director 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MATTHEW JONES TYN DWR PROPERTIES LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
THOMAS MATTHEW JONES TYN DWR EVENTS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
THOMAS MATTHEW JONES KNIGHTS DESIGN AND BUILD LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
THOMAS MATTHEW JONES KNIGHTS CONSTRUCTION LTD Director 2010-01-13 CURRENT 2009-09-29 Active

More director information

Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2024-03-28Current accounting period shortened from 30/06/23 TO 31/12/22
2023-09-28Previous accounting period extended from 31/12/22 TO 30/06/23
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 105446430001
2023-03-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-16AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-09SH0113/03/19 STATEMENT OF CAPITAL GBP 1578947
2019-04-05AP01DIRECTOR APPOINTED MR THOMAS ARTHUR BELLIS
2019-02-21RES13Resolutions passed:
  • Allotment conditions 14/02/2019
  • Resolution of allotment of securities
2019-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA KAY JONES
2019-02-15PSC04Change of details for Mr Thomas Matthew Jones as a person with significant control on 2019-02-15
2019-02-15SH0115/02/19 STATEMENT OF CAPITAL GBP 1200000
2019-02-12RES15CHANGE OF COMPANY NAME 12/02/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Tyn Dwr Hall Tyn Dwr Hall Road Llangollen LL20 8AR United Kingdom
2017-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYN DWR GROUP 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 TYN DWR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TYN DWR GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31

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 TYN DWR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TYN DWR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYN DWR GROUP LIMITED
Trademarks
We have not found any records of TYN DWR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYN DWR GROUP 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 (64209 - Activities of other holding companies n.e.c.) as TYN DWR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYN DWR GROUP 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 TYN DWR GROUP 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 TYN DWR GROUP 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 LL13 0YP