SYLLAMAS LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Syllamas Ltd

SYLLAMAS LIMITED was founded on 2002-09-30 and has its registered office in Caerphilly. The organisation's status is listed as "Active - Proposal to Strike off". Syllamas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SYLLAMAS LIMITED

UNIT 11 VENTURE WALES VALLEY ENTERPRISE BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS CAERPHILLY MID GLAMORGAN CF83 8GF Other companies in CF83

Filing Information

Company Number		04548202
Company ID Number		04548202
Date formed		2002-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-09-30
Account next due		2017-06-30
Latest return		2016-09-30
Return next due		2017-10-14
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB801111015~~

Last Datalog update:	2018-02-12 20:16:31
Primary Source:	Companies House

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

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Company Officers of SYLLAMAS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE SPENCER MORRIS	Company Secretary	2002-11-01
PAULINE SPENCER MORRIS	Director	2012-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ANDREW MORRIS	Director	2009-06-15	2012-01-31
SIMON WILLIAM MORRIS	Director	2002-09-30	2011-02-28
LAURA MARGARET WINTLE	Company Secretary	2002-09-30	2002-11-01
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2002-09-30	2002-09-30
AR NOMINEES LIMITED	Nominated Director	2002-09-30	2002-09-30

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
2018-02-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-26	DISS40	Compulsory strike-off action has been discontinued
2016-10-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045482020001
2014-10-01	DISS40	Compulsory strike-off action has been discontinued
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05	LATEST SOC	05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05	AR01	30/09/13 ANNUAL RETURN FULL LIST
2014-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR PAULINE SPENCER EVANS on 2009-10-01
2013-12-19	DISS40	Compulsory strike-off action has been discontinued
2013-12-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-14	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-08-23	AP01	DIRECTOR APPOINTED PAULINE SPENCER MORRIS
2012-06-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2011-12-04	AR01	30/09/11 FULL LIST
2011-10-22	DISS40	DISS40 (DISS40(SOAD))
2011-10-19	AA	30/09/10 TOTAL EXEMPTION FULL
2011-10-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-04	GAZ1	FIRST GAZETTE
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 4 GREENWAY BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DW
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
2011-01-11	AA	30/09/09 TOTAL EXEMPTION FULL
2010-11-21	AR01	30/09/10 FULL LIST
2010-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MORRIS / 30/09/2010
2010-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MORRIS / 30/09/2010
2009-12-22	AR01	30/09/09 FULL LIST
2009-07-02	AA	30/09/08 TOTAL EXEMPTION FULL
2009-06-17	288a	DIRECTOR APPOINTED STEPHEN ANDREW MORRIS
2009-01-07	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-03	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-21	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-09	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-10	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-30	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-10	288a	NEW SECRETARY APPOINTED
2002-12-05	288b	SECRETARY RESIGNED
2002-11-07	288a	NEW SECRETARY APPOINTED
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-11-05	288b	DIRECTOR RESIGNED
2002-11-05	288b	SECRETARY RESIGNED
2002-09-30	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OG1059782	Active			Licenced property: BEDWAS HOUSE INDUSTRIAL ESTATE UNIT 4 GREENWAY BEDWAS CAERPHILLY BEDWAS GB CF83 8DW. Correspondance address: VENTURE WALES UNIT 11 BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY BEDWAS HOUSE INDUSTRIAL ESTATE GB CF83 8DW
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OG1059782	Active			Licenced property: BEDWAS HOUSE INDUSTRIAL ESTATE UNIT 4 GREENWAY BEDWAS CAERPHILLY BEDWAS GB CF83 8DW. Correspondance address: VENTURE WALES UNIT 11 BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY BEDWAS HOUSE INDUSTRIAL ESTATE GB CF83 8DW

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

Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2011-10-04

Fines / Sanctions

No fines or sanctions have been issued against SYLLAMAS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of SYLLAMAS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-10-01	£ 63,531

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 SYLLAMAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Current Assets	2011-10-01	£ 33,569
Debtors	2011-10-01	£ 33,569
Fixed Assets	2011-10-01	£ 10,018
Shareholder Funds	2011-10-01	£ 19,944
Tangible Fixed Assets	2011-10-01	£ 10,018

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SYLLAMAS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for SYLLAMAS 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 (49410 - Freight transport by road) as SYLLAMAS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where SYLLAMAS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYLLAMAS LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYLLAMAS LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYLLAMAS LIMITED	Event Date	2011-10-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYLLAMAS 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 SYLLAMAS 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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