MID-WALES MOTORWAYS(1963)LIMITED - Other passenger land transport - A business based in United Kingdom registered with Companies House

Company Overview

About Mid-wales Motorways(1963)limited

MID-WALES MOTORWAYS(1963)LIMITED was founded on 1963-07-24 and has its registered office in Ceredigion. The organisation's status is listed as "Active". Mid-wales Motorways(1963)limited 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

Legal Registered Office
Company Name
MID-WALES MOTORWAYS(1963)LIMITED

BRYNHYFRYD GARAGE, PENRHYNCOCH ABERYSTWYTH CEREDIGION SY23 3ES Other companies in SY23

Filing Information

Company Number		00768719
Company ID Number		00768719
Date formed		1963-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 23:03:57
Primary Source:	Companies House

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Company Officers of MID-WALES MOTORWAYS(1963)LIMITED

Current Directors

Officer	Role	Date Appointed
MARY BERNADETTE MURPHY	Company Secretary	2016-04-04
JOHN MELVYN EVANS	Director	1991-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HEDDWYN MORGAN	Company Secretary	2005-06-01	2016-04-04
JOHN MELVYN EVANS	Company Secretary	2005-06-01	2005-06-01
ELSIE MARY MORGAN	Company Secretary	1991-11-08	2005-06-01
ELSIE MARY MORGAN	Director	1991-11-08	2005-06-01
JOSEPH SELWYN EVANS	Director	1991-10-11	2001-01-31
JOSEPH SELWYN EVANS	Company Secretary	1991-10-11	1991-11-08
DAVID JOSEPH EVANS	Director	1991-10-11	1991-11-08

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.

Date	Document Type	Document Description
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-11-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-07-02	AAMD	Amended account full exemption
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	SH01	06/04/18 STATEMENT OF CAPITAL GBP 125235
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-18	CH01	Director's details changed for Mr John Melvyn Evans on 2019-10-18
2019-10-18	PSC04	Change of details for Mr John Melvyn Evans as a person with significant control on 2019-10-18
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 125234
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-11-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 125234
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-25	TM02	Termination of appointment of John Heddwyn Morgan on 2016-04-04
2016-04-25	AP03	Appointment of Ms Mary Bernadette Murphy as company secretary on 2016-04-04
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 125234
2015-10-29	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 125234
2014-10-30	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007687190018
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 125234
2013-11-01	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007687190017
2013-02-06	MG01	Particulars of a mortgage or charge / charge no: 16
2012-10-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	11/10/12 ANNUAL RETURN FULL LIST
2011-11-04	AR01	11/10/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-08-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AR01	11/10/09 ANNUAL RETURN FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELVYN EVANS / 01/10/2009
2009-08-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-03-14	RES01	ADOPT ARTICLES 03/03/2008
2007-10-23	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-06	363a	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-30	288b	SECRETARY RESIGNED
2005-11-30	288a	NEW SECRETARY APPOINTED
2005-10-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-27	288a	NEW SECRETARY APPOINTED
2005-10-24	363a	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/05 FROM: BRYNHYFRYD GARAGE PENRHYNCOCH ABERYSTWYTH CEREDIGION SY23 3EH
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-08	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-04	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-13	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-04-18	288b	DIRECTOR RESIGNED
2001-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-03	363s	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
1999-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-28	363s	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-13	363s	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-31	363s	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-10-23	SA	SHARES AGREEMENT OTC
1997-10-23	ORES04	NC INC ALREADY ADJUSTED 31/03/97
1997-10-23	88(2)P	AD 31/03/97--------- £ SI 110228@1=110228 £ IC 15006/125234
1997-10-22	123	£ NC 20000/150000 31/03/97
1997-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-04	363s	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-22	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to MID-WALES MOTORWAYS(1963)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 MID-WALES MOTORWAYS(1963)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	16
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-18	Outstanding	BARCLAYS BANK PLC
	2013-07-03	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2013-02-06	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	2001-01-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-09-17	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1998-08-07	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1997-05-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1997-05-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1997-05-20	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1996-02-23	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1996-01-22	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1995-12-14	Outstanding	BARCLAYS BANK PLC
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1992-12-23	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1992-04-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-11-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-01-31	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-01-31	Outstanding	BARCLAYS BANK PLC
CHARGE	1982-10-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MID-WALES MOTORWAYS(1963)LIMITED

Intangible Assets

Patents

We have not found any records of MID-WALES MOTORWAYS(1963)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MID-WALES MOTORWAYS(1963)LIMITED

Trademarks

We have not found any records of MID-WALES MOTORWAYS(1963)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MID-WALES MOTORWAYS(1963)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 (49390 - Other passenger land transport) as MID-WALES MOTORWAYS(1963)LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MID-WALES MOTORWAYS(1963)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 MID-WALES MOTORWAYS(1963)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 MID-WALES MOTORWAYS(1963)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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