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Home > England & Wales Companies > DYFED STEELS (SOUTHERN) LTD
Company Information for

DYFED STEELS (SOUTHERN) LTD

TUBE WORKS, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8NS,
Company Registration Number
03520657
Private Limited Company
Active

Company Overview

About Dyfed Steels (southern) Ltd
DYFED STEELS (SOUTHERN) LTD was founded on 1998-03-03 and has its registered office in Llanelli. The organisation's status is listed as "Active". Dyfed Steels (southern) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DYFED STEELS (SOUTHERN) LTD
 
Legal Registered Office
TUBE WORKS
DAFEN
LLANELLI
CARMARTHENSHIRE
SA14 8NS
Other companies in SA14
 
Filing Information
Company Number 03520657
Company ID Number 03520657
Date formed 1998-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYFED STEELS (SOUTHERN) LTD
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Company Officers of DYFED STEELS (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
DAVID WINSTON THOMAS
 Director 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY PRICE
 Company Secretary 2004-03-08 2008-05-21
RICHARD ANTHONY PRICE
 Director 2003-05-26 2008-05-21
DAVID ROBERT EVANS
 Company Secretary 1998-03-03 2004-03-08
DAVID ROBERT EVANS
 Director 1998-03-03 2004-03-08
BICCOR LIMITED
 Company Secretary 1998-03-03 1998-03-03
DUNCAN MCDONALD
 Nominated Director 1998-03-03 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WINSTON THOMAS D S SOUTHWEST LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active
DAVID WINSTON THOMAS DYFED STEELS MID-WALES LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active
DAVID WINSTON THOMAS EX STOCK STEELS LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active
DAVID WINSTON THOMAS EXCEL (STEEL STOCK) LIMITED Director 1997-03-07 CURRENT 1978-03-02 Active
DAVID WINSTON THOMAS DYFED STEELS LIMITED Director 1992-05-11 CURRENT 1976-11-23 Active

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
2024-03-19CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-02CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-06-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-25AR0115/02/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-23AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-25AR0115/02/11 ANNUAL RETURN FULL LIST
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-24AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for David Winston Thomas on 2010-02-15
2009-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-26363aReturn made up to 18/01/09; full list of members
2008-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-08-13288bAppointment terminate, director and secretary richard anthony price logged form
2008-01-22363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-02363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363(288)DIRECTOR RESIGNED
2005-01-21363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-16288bSECRETARY RESIGNED
2004-03-16288aNEW SECRETARY APPOINTED
2004-02-16363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-08288aNEW DIRECTOR APPOINTED
2003-02-07363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-03AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-27363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-12363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-11363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-30363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-06-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-12395PARTICULARS OF MORTGAGE/CHARGE
1998-05-08225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: TUBE WORKS MAESCANOR ROAD DAFEN LLANELLI DYFED SA14 8NS
1998-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-29288aNEW DIRECTOR APPOINTED
1998-03-09288bDIRECTOR RESIGNED
1998-03-09288bSECRETARY RESIGNED
1998-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to DYFED STEELS (SOUTHERN) LTD 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 DYFED STEELS (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-06-27 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1998-05-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DYFED STEELS (SOUTHERN) LTD

Intangible Assets
Patents
We have not found any records of DYFED STEELS (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYFED STEELS (SOUTHERN) LTD
Trademarks
We have not found any records of DYFED STEELS (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYFED STEELS (SOUTHERN) 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as DYFED STEELS (SOUTHERN) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DYFED STEELS (SOUTHERN) 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 DYFED STEELS (SOUTHERN) 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 DYFED STEELS (SOUTHERN) 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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    Other companies at postcode SA14 8NS