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Company Information for FEROTEC REALTY LIMITED
23 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RH,
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Company Registration Number
 03333293 Private Limited Company
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Company Overview
About Ferotec Realty Ltd
FEROTEC REALTY LIMITED was founded on 1997-03-14 and has its registered office in Llandudno. The organisation's status is listed as "Active". Ferotec Realty Limited is a Private Limited Company registered in WALES with Companies House Key Data
| Company Name | |
|---|---|
| FEROTEC REALTY LIMITED | |
| Legal Registered Office | |
| 23 TRINITY SQUARE LLANDUDNO CONWY LL30 2RH Other companies in OL11 | |
Filing Information
| Company Number | 03333293 | |
|---|---|---|
| Company ID Number | 03333293 | |
| Date formed | 1997-03-14 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-06 09:34:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEROTEC REALTY LIMITED
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Company Officers of FEROTEC REALTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG RICHARDS SMITH |
||
BRADLEY CRAIG SMITH |
||
CRAIG RICHARDS SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MICHAEL BOND |
Director | ||
ROBERT MICHAEL BOND |
Director | ||
ALAN STOTT |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
PETER CAMPBELL JOHNSTON |
Director | ||
GRAHAM PHILIP GROSS WILKINSON |
Director | ||
DAVID ROBERT HODGKISS |
Director | ||
JOHN EVANS |
Director | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TBA TEXTILES LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1997-08-27 | Dissolved 2018-07-17 | |
| FEROTEC LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1996-07-23 | Liquidation | |
| FEROTEC FRICTION LIMITED | Director | 2017-08-01 | CURRENT | 2007-08-17 | Liquidation | |
| TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| TBA TEXTILES LIMITED | Director | 1998-07-17 | CURRENT | 1997-08-27 | Dissolved 2018-07-17 | |
| FEROTEC LIMITED | Director | 1997-02-19 | CURRENT | 1996-07-23 | Liquidation |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 3 TRANSPENNINE TRADING ESTATE GORRELLS WAY ROCHDALE LANCASHIRE OL11 2PX | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ROOLEY MOOR ROAD ROCHDALE LANCASHIRE OL12 7EQ | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARDS SMITH / 14/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY CRAIG SMITH / 14/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG RICHARDS SMITH / 14/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOND | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL BOND | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRAIG SMITH / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARDS SMITH / 08/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: GRIFFITHS CROSSING CAERNARVON GWYNEDD LL55 1TR | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 17/03/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 17/03/99 | |
| 363a | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FEROTEC REALTY 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 FEROTEC REALTY 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 |
|---|---|---|---|
| CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | DAVENHAM TRUST PLC | |
| FIXED CHARGE | Satisfied | T & N PLC |
Intangible Assets
Patents
We have not found any records of FEROTEC REALTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FEROTEC REALTY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | BLUEFIELD CAERNARFON LIMITED | 2008-01-04 | Outstanding |
We have found 1 mortgage charges which are owed to FEROTEC REALTY LIMITED
Income
Government Income
We have not found government income sources for FEROTEC REALTY 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 (96090 - Other service activities n.e.c.) as FEROTEC REALTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FEROTEC REALTY 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 FEROTEC REALTY 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 FEROTEC REALTY 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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