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Company Information for

COMPTON CYMRU CYFYNGEDIG

COMPTON CYMRU CYF, ALBAN SQUARE, ABERAERON, DYFED, SA46 0AQ,

Company Registration Number

03081435

Private Limited Company

Active

Company Overview

About Compton Cymru Cyfyngedig

COMPTON CYMRU CYFYNGEDIG was founded on 1995-07-19 and has its registered office in Aberaeron. The organisation's status is listed as "Active". Compton Cymru Cyfyngedig 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

Legal Registered Office
Company Name
COMPTON CYMRU CYFYNGEDIG

COMPTON CYMRU CYF ALBAN SQUARE ABERAERON DYFED SA46 0AQ Other companies in SA46

Filing Information

Company Number		03081435
Company ID Number		03081435
Date formed		1995-07-19
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB666708401

Last Datalog update:	2023-09-05 16:42:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPTON CYMRU CYFYNGEDIG

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Company Officers of COMPTON CYMRU CYFYNGEDIG

Current Directors

Officer	Role	Date Appointed
NEST EVANS	Company Secretary	1995-07-19
NEST EVANS	Director	1995-07-19
ELWYN THOMAS	Director	2011-11-02
HUW THOMAS	Director	1995-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-07-19	1995-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEST EVANS	COUNTRYWIDE CARE NETWORK LIMITED	Director	2005-02-15	CURRENT	1991-12-04	Active
ELWYN THOMAS	DEILEN.COM LTD	Director	2000-02-03	CURRENT	2000-02-03	Active - Proposal to Strike off

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
2023-08-29		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-06		CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-08-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-11-07	AAMD	Amended account small company full exemption
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/15 FROM Compton Alban Square Aberaeron Dyfed SA46 0AD
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030814350004
2015-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030814350003
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	19/07/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	19/07/12 ANNUAL RETURN FULL LIST
2011-12-09	RES13	Resolutions passed: Re-designation 02/11/2011
2011-12-02	AP01	DIRECTOR APPOINTED MR ELWYN THOMAS
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	19/07/11 ANNUAL RETURN FULL LIST
2010-08-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-27	AR01	19/07/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW THOMAS / 19/07/2010
2009-08-28	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-29	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-30	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-30	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/00
2000-08-11	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-12-09	363s	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-14	363s	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-11	363s	RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-21	363s	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-08-21	88(2)R	AD 19/07/96--------- £ SI 998@1
1995-12-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-24	288	SECRETARY RESIGNED
1995-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1048201	Active			Licenced property: STATION APPROACH UNIT 1 CARMARTHEN GB SA31 2BE. Correspondance address: ALBAN SQUARE ABERAERON GB SA46 0AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 COMPTON CYMRU CYFYNGEDIG

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-28	Outstanding	SANTANDER UK PLC
	2015-03-28	Outstanding	SANTANDER UK PLC
DEBENTURE	2002-02-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1998-08-29	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 482,369
Creditors Due Within One Year	2012-12-31	£ 390,697
Creditors Due Within One Year	2012-12-31	£ 390,697
Creditors Due Within One Year	2011-12-31	£ 350,205

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 COMPTON CYMRU CYFYNGEDIG

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 1,000
Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2013-12-31	£ 195,991
Cash Bank In Hand	2012-12-31	£ 190,595
Cash Bank In Hand	2012-12-31	£ 190,595
Cash Bank In Hand	2011-12-31	£ 255,046
Current Assets	2013-12-31	£ 886,202
Current Assets	2012-12-31	£ 770,836
Current Assets	2012-12-31	£ 770,836
Current Assets	2011-12-31	£ 835,731
Debtors	2013-12-31	£ 150,997
Debtors	2012-12-31	£ 139,532
Debtors	2012-12-31	£ 139,532
Debtors	2011-12-31	£ 166,279
Shareholder Funds	2013-12-31	£ 529,052
Shareholder Funds	2012-12-31	£ 526,161
Shareholder Funds	2012-12-31	£ 526,161
Shareholder Funds	2011-12-31	£ 605,453
Stocks Inventory	2013-12-31	£ 539,214
Stocks Inventory	2012-12-31	£ 440,709
Stocks Inventory	2012-12-31	£ 440,709
Stocks Inventory	2011-12-31	£ 414,406
Tangible Fixed Assets	2013-12-31	£ 125,219
Tangible Fixed Assets	2012-12-31	£ 146,022
Tangible Fixed Assets	2012-12-31	£ 146,022
Tangible Fixed Assets	2011-12-31	£ 119,927

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPTON CYMRU CYFYNGEDIG registering or being granted any patents

Domain Names

COMPTON CYMRU CYFYNGEDIG owns 1 domain names.

amgarden.co.uk

Trademarks

We have not found any records of COMPTON CYMRU CYFYNGEDIG registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPTON CYMRU CYFYNGEDIG. 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 (47190 - Other retail sale in non-specialised stores) as COMPTON CYMRU CYFYNGEDIG are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where COMPTON CYMRU CYFYNGEDIG 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.

Import/Export of Goods

Goods imported/exported by COMPTON CYMRU CYFYNGEDIG

Date	Import Code	Imported Goods classification description
2018-07-00	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-07-00	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-09-00	84254900	Jacks and hoists of a kind used for raising vehicles, not hydraulic
2013-04-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPTON CYMRU CYFYNGEDIG 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 COMPTON CYMRU CYFYNGEDIG any grants or awards.

Ownership

We could not find any group structure information

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