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Home > England & Wales Companies > GWERNLLWYN LEISURE LIMITED
Company Information for

GWERNLLWYN LEISURE LIMITED

GWERNLLWYN CARE HOME LLANDEILO ROAD, CROSS HANDS, LLANELLI, DYFED, SA14 6RD,
Company Registration Number
01662155
Private Limited Company
Active

Company Overview

About Gwernllwyn Leisure Ltd
GWERNLLWYN LEISURE LIMITED was founded on 1982-09-06 and has its registered office in Llanelli. The organisation's status is listed as "Active". Gwernllwyn Leisure Limited is a Private Limited Company registered in WALES 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
GWERNLLWYN LEISURE LIMITED
 
Legal Registered Office
GWERNLLWYN CARE HOME LLANDEILO ROAD
CROSS HANDS
LLANELLI
DYFED
SA14 6RD
Other companies in SA14
 
Filing Information
Company Number 01662155
Company ID Number 01662155
Date formed 1982-09-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:01:31
Primary Source:Companies House
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Company Officers of GWERNLLWYN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ZOE ASPINWALL
 Company Secretary 2018-04-12
WILLIAM GRIFFITH BRADBURY JAMES
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELEANOR JAMES
 Company Secretary 1991-03-31 2006-03-31
MARGARET ELEANOR JAMES
 Director 1991-03-31 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GRIFFITH BRADBURY JAMES CRISP & FRY CATERERS LIMITED Director 1991-05-06 CURRENT 1976-11-11 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
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TRUDY ELEENE STEPHENS
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AP01DIRECTOR APPOINTED MS TRUDY ELEENE STEPHENS
2018-05-10CH01Director's details changed for Mr William Griffith Bradbury James on 2018-04-12
2018-05-10PSC04Change of details for Mr William Griffith Bradbury James as a person with significant control on 2018-04-12
2018-05-10AP03Appointment of Zoe Aspinwall as company secretary on 2018-04-12
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Gwernllywn Country Club Llandeilo Road Cross Hands SA14 6rd
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0131/03/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr William Griffith Bradbury James on 2014-03-28
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-15AR0131/03/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0131/03/10 FULL LIST
2009-11-18AR0131/03/09 FULL LIST
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-14363sRETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/04
2004-06-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2002-04-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-02363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-19363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-19363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20225(2)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1994-06-05363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-22287REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 3 QUAY STREET CARMARTHEN DYFED SA31 3JT
1993-08-22363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-12-04395PARTICULARS OF MORTGAGE/CHARGE
1992-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/92
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-02363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-29363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-14395PARTICULARS OF MORTGAGE/CHARGE
1990-04-12363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-14363RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-05-26AAFULL ACCOUNTS MADE UP TO 06/09/87
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to GWERNLLWYN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against GWERNLLWYN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-12-04 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-11-14 Outstanding MIDLAND BANK PLC
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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 GWERNLLWYN LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of GWERNLLWYN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWERNLLWYN LEISURE LIMITED
Trademarks
We have not found any records of GWERNLLWYN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWERNLLWYN LEISURE 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 (86102 - Medical nursing home activities) as GWERNLLWYN LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where GWERNLLWYN LEISURE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGWERNLLWYN LEISURE LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWERNLLWYN LEISURE 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 GWERNLLWYN LEISURE 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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