Dissolved
Dissolved 2015-08-18
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Company Information for ITEM WALES LTD.
LLANELLI, CARMARTHENSHIRE, SA14,
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Company Registration Number
 03003399 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Item Wales Ltd.
ITEM WALES LTD. was founded on 1994-12-20 and had its registered office in Llanelli. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ITEM WALES LTD. | ||||||||
| Legal Registered Office | ||||||||
| LLANELLI CARMARTHENSHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03003399 | |
|---|---|---|
| Date formed | 1994-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 23:01:17 |
| Companies House |
|
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Company Officers of ITEM WALES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN DOUGLAS CLARK |
||
MARK JONATHAN BAGGOTT |
||
ALLAN DOUGLAS CLARK |
||
SIMON CLIFFORD MORRIS |
||
KEVIN JOHN WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA MARY CLARK |
Director | ||
HUGH JENKINS |
Director | ||
RONALD MCKELVIE HENDERSON |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST WALES HOMES LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
| B & S ENTERPRISES (NEWCASTLE EMLYN) LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Dissolved 2017-04-25 | |
| MARK BAGGOTT LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
| RYNFIELD CONSULTANCY LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
| ITEM RECYCLING LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Liquidation | |
| METAL REDUCTION PROCESSING LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-08 | Dissolved 2013-12-24 | |
| ABERNEATH INDUSTRIES LIMITED | Director | 1992-05-17 | CURRENT | 1988-11-03 | Voluntary Arrangement | |
| ITEM RECYCLING LIMITED | Director | 2007-10-02 | CURRENT | 2007-01-26 | Liquidation | |
| PENSARNAU DEVELOPMENTS LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIFFORD MORRIS / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN BAGGOTT / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WRIGHT / 14/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR MARK JONATHAN BAGGOTT | |
| 288a | DIRECTOR APPOINTED MR KEVIN JOHN WRIGHT | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED INNOVATIVE TECHNOLOGY & ENVIRONM ENTAL MANAGEMENT CO. LTD. CERTIFICATE ISSUED ON 08/03/05 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 43 MAES-Y-CAPEL PEMBREY BURRY PORT CARMARTHEN SA16 0EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 4.2 TROSTRE INDUSTRIAL PARK TROSTRE LLANELLI CARMARTHENSHIRE SA14 9UU | |
| CERTNM | COMPANY NAME CHANGED METALLIC DUST PROCESSING (U.K.) LIMITED CERTIFICATE ISSUED ON 04/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/12/97 | |
| 363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ITEM WALES LTD. 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 ITEM WALES LTD. 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 70,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 57,560 |
Creditors and other liabilities
Filed Financial Reports
|
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 ITEM WALES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 127,560 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ITEM WALES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ITEM WALES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ITEM WALES 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 ITEM WALES 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 ITEM WALES 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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