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Company Information for

TRANSPORT FOR WALES RAIL LTD

3 LLYS CADWYN, PONTYPRIDD, CF37 4TH,
Company Registration Number
12619906
Private Limited Company
Active

Company Overview

About Transport For Wales Rail Ltd
TRANSPORT FOR WALES RAIL LTD was founded on 2020-05-26 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Transport For Wales Rail Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSPORT FOR WALES RAIL LTD
 
Legal Registered Office
3 LLYS CADWYN
PONTYPRIDD
CF37 4TH
 
Previous Names
WALES OPERATOR OF LAST RESORT LIMITED16/10/2020
Filing Information
Company Number 12619906
Company ID Number 12619906
Date formed 2020-05-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 23/06/2021
Type of accounts FULL
VAT Number /Sales tax ID GB367462470  
Last Datalog update: 2024-11-05 06:49:15
Primary Source:Companies House
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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
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-25Memorandum articles filed
2022-07-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-24AP01DIRECTOR APPOINTED MS MARIE BERNADETTE DALY
2021-04-07CH01Director's details changed for Mr Jan Choudry on 2021-04-07
2021-03-30AP01DIRECTOR APPOINTED MR PETER STRACHAN
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIE BERNADETTE DALY
2021-02-16AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 126199060018
2021-02-08CH01Director's details changed for Ms Marie Bernadette Daley on 2021-02-08
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 126199060001
2020-12-16AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-12-11AP01DIRECTOR APPOINTED MS ALEXIA LORNA COURSE
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM 5th Floor South Gate House Wood Street Cardiff CF10 1EW Wales
2020-10-16CERTNMCompany name changed wales operator of last resort LIMITED\certificate issued on 16/10/20
2020-06-22AA01Current accounting period shortened from 31/05/21 TO 31/03/21
2020-05-29AP01DIRECTOR APPOINTED MRS HEATHER JEANETTE CLASH
2020-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to TRANSPORT FOR WALES RAIL 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 TRANSPORT FOR WALES RAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRANSPORT FOR WALES RAIL LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRANSPORT FOR WALES RAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPORT FOR WALES RAIL LTD
Trademarks
We have not found any records of TRANSPORT FOR WALES RAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPORT FOR WALES RAIL 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as TRANSPORT FOR WALES RAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORT FOR WALES RAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPORT FOR WALES RAIL 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 TRANSPORT FOR WALES RAIL 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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    Other companies at postcode CF37 4TH