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Home > England & Wales Companies > TREM-Y-FENAI (1993) LIMITED
Company Information for TREM-Y-FENAI (1993) LIMITED
5-6 CASTLE BUILDINGS, STATION ROAD, LLANFAIRFECHAN, CONWY, LL33 0AN,
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Company Registration Number
 02867527 Private Limited Company
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Company Overview
About Trem-y-fenai (1993) Ltd
TREM-Y-FENAI (1993) LIMITED was founded on 1993-11-01 and has its registered office in Llanfairfechan. The organisation's status is listed as "Active". Trem-y-fenai (1993) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TREM-Y-FENAI (1993) LIMITED | |
| Legal Registered Office | |
| 5-6 CASTLE BUILDINGS STATION ROAD LLANFAIRFECHAN CONWY LL33 0AN Other companies in LL33 | |
Filing Information
| Company Number | 02867527 | |
|---|---|---|
| Company ID Number | 02867527 | |
| Date formed | 1993-11-01 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-06 15:05:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREM-Y-FENAI (1993) LIMITED
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Company Officers of TREM-Y-FENAI (1993) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM STEELE |
||
ESME ROBERTS |
||
WILLIAM STEELE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARMEN ORITA MARTIN |
Director | ||
KENNETH CLIFFORD MILES |
Director | ||
ORWIG OWEN WILLIAMS |
Director | ||
KENNETH CLIFFORD MILES |
Company Secretary | ||
BERTHA ELIZABETH EDWARDS |
Director | ||
DAVID FREDERICK GILL |
Director | ||
GWYNFOR OWEN |
Company Secretary | ||
GWYNFOR OWEN |
Director | ||
WYNDHAM FREDERICK MARTIN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JUDITH MARTIN HUWS | ||
| CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| TM02 | Termination of appointment of Judith Martin Huws on 2021-05-06 | |
| AP01 | DIRECTOR APPOINTED MRS JUDITH MARTIN HUWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS | |
| AP03 | Appointment of Ms Judith Martin Huws as company secretary on 2021-05-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESME ROBERTS | |
| TM02 | Termination of appointment of William Steele on 2019-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM Flat 6 Douglas House Parc Hen Blas Estate Llanfairfechan Conwy LL33 0RW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 240 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MILES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN MARTIN | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 240 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ESME ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ORWIG WILLIAMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEELE / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLIFFORD MILES / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ORITA MARTIN / 01/11/2011 | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 NO CHANGES | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FLAT 2 DOUGLAS HOUSE PARC HEN BLAS ESTATE LLANFAIRFECHAN CONWY LL33 0RW | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 01/11/97; CHANGE OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 01/11/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to TREM-Y-FENAI (1993) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TREM-Y-FENAI (1993) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TREM-Y-FENAI (1993) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
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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 TREM-Y-FENAI (1993) LIMITED
Intangible Assets
Patents
We have not found any records of TREM-Y-FENAI (1993) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TREM-Y-FENAI (1993) LIMITED
Income
Government Income
We have not found government income sources for TREM-Y-FENAI (1993) 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 (55900 - Other accommodation) as TREM-Y-FENAI (1993) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TREM-Y-FENAI (1993) 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 TREM-Y-FENAI (1993) 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 TREM-Y-FENAI (1993) 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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