03744772 LIMITED - Development of building projects - A business based in WALES registered with Companies House

Company Overview

About 03744772 Ltd

03744772 LIMITED was founded on 1999-03-31 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". 03744772 Limited 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

Company Name

03744772 LIMITED

Legal Registered Office

45 HIGH STREET
HAVERFORDWEST
DYFED
SA61 2BP
Other companies in SA62


Telephone	01348831215

Previous Names

COTTON LIMITED

27/04/2023

Filing Information

Company Number		03744772
Company ID Number		03744772
Date formed		1999-03-31
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 19:02:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 03744772 LIMITED

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Company Officers of 03744772 LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ELSPETH COTTON	Director	1999-03-31
LEONARD REED COTTON	Director	1999-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD KENNETH EVANS	Director	2000-01-24	2013-03-28
EMMA LOUISE DAVIES	Company Secretary	2005-07-28	2009-04-30
JULIE ELSPETH COTTON	Company Secretary	1999-03-31	2005-07-28
ANDREW MERFYN PHILLIPS	Director	2000-01-24	2000-11-06
HEATHER ANN LAZARUS	Nominated Secretary	1999-03-31	1999-03-31
HARRY PIERRE LAZARUS	Nominated Director	1999-03-31	1999-03-31

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
2023-04-27		Company name changed cotton\certificate issued on 27/04/23
2023-04-27		Restoration by order of the court
2017-08-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-06	DS01	APPLICATION FOR STRIKING-OFF
2017-05-24	AA	30/04/17 TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-15	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31	AR01	31/03/16 FULL LIST
2016-01-26	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM MAESYLLYN NORTH END, TREFIN HAVERFORDWEST DYFED SA62 5AS
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	31/03/15 FULL LIST
2015-02-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17	AR01	31/03/14 FULL LIST
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-11	AR01	31/03/13 FULL LIST
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-11	AR01	31/03/12 FULL LIST
2012-04-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-12	AR01	31/03/11 FULL LIST
2010-12-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	31/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH EVANS / 31/03/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD REED COTTON / 31/03/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELSPETH COTTON / 31/03/2010
2010-01-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-04	288b	APPOINTMENT TERMINATED SECRETARY EMMA DAVIES
2009-04-30	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA DAVIES / 01/01/2009
2008-09-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-04-16	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-17	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-12	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-09	288a	NEW SECRETARY APPOINTED
2005-08-09	288b	SECRETARY RESIGNED
2005-04-19	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-17	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-04-07	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-15	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-28	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-09	288b	DIRECTOR RESIGNED
2000-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-17	363(287)	REGISTERED OFFICE CHANGED ON 17/04/00
2000-04-17	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-31	288a	NEW DIRECTOR APPOINTED
2000-01-31	288a	NEW DIRECTOR APPOINTED
1999-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-23	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-04-13	288a	NEW DIRECTOR APPOINTED
1999-04-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-13	288b	DIRECTOR RESIGNED
1999-04-13	288b	SECRETARY RESIGNED
1999-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
1999-03-31	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1010480	Active			Licenced property: NORTH END THE YARD TREFIN HAVERFORDWEST TREFIN GB SA62 5AS;WITHYBUSH TRADING ESTATE UNIT 8 WITHYBUSH ROAD HAVERFORDWEST WITHYBUSH ROAD GB SA62 4BS. Correspondance address: NORTH END MAESYLLYN TREFIN HAVERFORDWEST TREFIN GB SA62 5AS

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 03744772 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-02-27	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEED OF ASSIGNMENT	2012-02-27	Satisfied	TECHNICAL AND GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM	2012-02-27	Satisfied	TECHNICAL AND GENERAL GUARANTEE COMPANY S.A.
DEBENTURE	1999-07-24	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 277,644
Creditors Due Within One Year	2012-04-30	£ 352,545
Creditors Due Within One Year	2012-04-30	£ 352,544
Creditors Due Within One Year	2011-04-30	£ 469,462

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

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 03744772 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 191,049
Current Assets	2013-04-30	£ 216,987
Current Assets	2012-04-30	£ 410,866
Current Assets	2012-04-30	£ 410,865
Current Assets	2011-04-30	£ 882,302
Debtors	2012-04-30	£ 181,311
Debtors	2012-04-30	£ 181,310
Debtors	2011-04-30	£ 222,070
Secured Debts	2012-04-30	£ 142,507
Secured Debts	2011-04-30	£ 103,132
Shareholder Funds	2012-04-30	£ 87,995
Shareholder Funds	2012-04-30	£ 87,995
Shareholder Funds	2011-04-30	£ 432,180
Stocks Inventory	2013-04-30	£ 25,938
Stocks Inventory	2012-04-30	£ 229,288
Stocks Inventory	2012-04-30	£ 229,288
Stocks Inventory	2011-04-30	£ 660,118
Tangible Fixed Assets	2013-04-30	£ 25,025
Tangible Fixed Assets	2012-04-30	£ 29,674
Tangible Fixed Assets	2012-04-30	£ 29,674
Tangible Fixed Assets	2011-04-30	£ 19,340

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 03744772 LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of 03744772 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 03744772 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 (41100 - Development of building projects) as 03744772 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 03744772 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 03744772 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 03744772 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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