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Company Information for

GWENEVE LTD.

5 CASTLE COURT, CARNEGIE, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC328078
Private Limited Company
Active

Company Overview

About Gweneve Ltd.
GWENEVE LTD. was founded on 2007-07-20 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Gweneve 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
GWENEVE LTD.
 
Legal Registered Office
5 CASTLE COURT
CARNEGIE
DUNFERMLINE
FIFE
KY11 8PB
Other companies in KY11
 
Filing Information
Company Number SC328078
Company ID Number SC328078
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWENEVE LTD.
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Companies with same name GWENEVE LTD.
The following companies were found which have the same name as GWENEVE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GWENEVE PROPERTIES SPV (SCOTLAND) LIMITED 5 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Active Company formed on the 2021-12-23
GWENEVER LIMITED 62 CWRT BEVAN MERTHYR TYDFIL CF47 0AQ Active Company formed on the 2017-01-03
GWENEVERE E. WILLIAMS, M.D., P.A. PO BOX 5482 KINGWOOD TX 77325 Active Company formed on the 1993-10-04
GWENEVERE INTERNATIONAL INC California Unknown
GWENEVERE ASSOCIATES INCORPORATED New Jersey Unknown
GWENEVERE AND ME QUILTING LLC New Jersey Unknown
GWENEVERE'S GIFT 10774 MILL CREEK RD SE AUMSVILLE OR 97325 Active Company formed on the 2023-04-03
GWENEVERES CLOSET LLC New Jersey Unknown

Company Officers of GWENEVE LTD.

Current Directors
Officer Role Date Appointed
FRANCIS BRIAN ASHCROFT
 Company Secretary 2007-07-20
ROSLYN MARY HUNTER
 Director 2007-07-20
STEPHEN JAMES HUNTER
 Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2007-07-20 2007-07-20
STEPHEN MABBOTT LTD.
 Director 2007-07-20 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS BRIAN ASHCROFT KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN JAMES HUNTER KINGDOM INVESTMENTS MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2012-07-19 Active
STEPHEN JAMES HUNTER KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN JAMES HUNTER LAICH DEVELOPMENTS LIMITED Director 2008-01-01 CURRENT 2007-12-20 Active
STEPHEN JAMES HUNTER 4L'S 2003 LIMITED Director 2003-06-06 CURRENT 2003-06-06 Dissolved 2014-10-03

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
2023-08-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-15AR0120/07/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0120/07/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0120/07/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0120/07/10 ANNUAL RETURN FULL LIST
2010-09-01CH01Director's details changed for Roslyn Mary Hunter on 2010-07-20
2010-07-22AA01Previous accounting period extended from 31/10/09 TO 31/03/10
2009-08-03363aReturn made up to 20/07/09; full list of members
2009-04-01287Registered office changed on 01/04/2009 from 20 douglas street dunfermline KY12 7EB
2009-02-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-18363sReturn made up to 20/07/08; full list of members
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-08288aNEW SECRETARY APPOINTED
2007-09-08225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08
2007-07-24288bSECRETARY RESIGNED
2007-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24288bDIRECTOR RESIGNED
2007-07-2488(2)RAD 20/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GWENEVE 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 GWENEVE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GWENEVE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GWENEVE LTD.

Intangible Assets
Patents
We have not found any records of GWENEVE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GWENEVE LTD.
Trademarks
We have not found any records of GWENEVE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWENEVE 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 (66290 - Other activities auxiliary to insurance and pension funding) as GWENEVE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GWENEVE 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 GWENEVE 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 GWENEVE 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.
    Need more information?
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    Other companies at postcode KY11 8PB