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Company Information for

FEROTEC REALTY LIMITED

23 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RH,
Company Registration Number
03333293
Private Limited Company
Active

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
Primary Source: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
Company Secretary 2000-04-28
BRADLEY CRAIG SMITH
Director 1997-04-21
CRAIG RICHARDS SMITH
Director 1997-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL BOND
Director 2010-09-01 2010-10-27
ROBERT MICHAEL BOND
Director 2003-08-20 2007-04-24
ALAN STOTT
Director 1998-06-09 2000-09-01
A B & C SECRETARIAL LIMITED
Nominated Secretary 1997-03-14 2000-04-28
PETER CAMPBELL JOHNSTON
Director 1997-05-02 1999-05-28
GRAHAM PHILIP GROSS WILKINSON
Director 1997-05-02 1999-05-28
DAVID ROBERT HODGKISS
Director 1997-05-02 1998-11-06
JOHN EVANS
Director 1997-05-02 1998-06-05
INHOCO FORMATIONS LIMITED
Nominated Director 1997-03-14 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG RICHARDS SMITH TBA TEXTILES LIMITED Company Secretary 2000-04-28 CURRENT 1997-08-27 Dissolved 2018-07-17
CRAIG RICHARDS SMITH FEROTEC LIMITED Company Secretary 2000-04-28 CURRENT 1996-07-23 Liquidation
BRADLEY CRAIG SMITH FEROTEC FRICTION LIMITED Director 2017-08-01 CURRENT 2007-08-17 Liquidation
BRADLEY CRAIG SMITH TBA ELECTRO CONDUCTIVE PRODUCTS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
CRAIG RICHARDS SMITH TBA TEXTILES LIMITED Director 1998-07-17 CURRENT 1997-08-27 Dissolved 2018-07-17
CRAIG RICHARDS SMITH FEROTEC LIMITED Director 1997-02-19 CURRENT 1996-07-23 Liquidation

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
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 3 TRANSPENNINE TRADING ESTATE GORRELLS WAY ROCHDALE LANCASHIRE OL11 2PX
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0114/03/16 FULL LIST
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0114/03/15 FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0114/03/14 FULL LIST
2013-08-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-03AR0114/03/13 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ROOLEY MOOR ROAD ROCHDALE LANCASHIRE OL12 7EQ
2012-03-29AR0114/03/12 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AR0114/03/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARDS SMITH / 14/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY CRAIG SMITH / 14/03/2011
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG RICHARDS SMITH / 14/03/2011
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOND
2010-10-20AP01DIRECTOR APPOINTED MR ROBERT MICHAEL BOND
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AR0114/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRAIG SMITH / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARDS SMITH / 08/04/2010
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-02288bDIRECTOR RESIGNED
2007-03-30363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: GRIFFITHS CROSSING CAERNARVON GWYNEDD LL55 1TR
2004-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-15363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-12288aNEW DIRECTOR APPOINTED
2003-04-11363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-12363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-13288bDIRECTOR RESIGNED
2000-07-10288aNEW SECRETARY APPOINTED
2000-07-10288bSECRETARY RESIGNED
2000-04-12363aRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-04-12288cDIRECTOR'S PARTICULARS CHANGED
2000-03-30288cDIRECTOR'S PARTICULARS CHANGED
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-29288aNEW DIRECTOR APPOINTED
1999-06-05288bDIRECTOR RESIGNED
1999-06-05288bDIRECTOR RESIGNED
1999-04-23353LOCATION OF REGISTER OF MEMBERS
1999-04-23(W)ELRESS386 DIS APP AUDS 17/03/99
1999-04-23(W)ELRESS366A DISP HOLDING AGM 17/03/99
1999-04-03363aRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-11-16288bDIRECTOR RESIGNED
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-15288aNEW DIRECTOR APPOINTED
1998-09-15288cDIRECTOR'S PARTICULARS CHANGED
1998-09-12403aDECLARATION 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.
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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 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 2003-02-26 Satisfied DAVENHAM TRUST PLC
FIXED CHARGE 1997-05-07 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
Trademarks
We have not found any records of FEROTEC REALTY LIMITED registering or being granted any trademarks
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:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
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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