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Home > England & Wales Companies > TELYNAU TEIFI CYF
Company Information for

TELYNAU TEIFI CYF

1ST FLOOR PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, SA7 9FS,
Company Registration Number
04821960
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Telynau Teifi Cyf
TELYNAU TEIFI CYF was founded on 2003-07-04 and has its registered office in Llansamlet. The organisation's status is listed as "Liquidation". Telynau Teifi Cyf is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TELYNAU TEIFI CYF
 
Legal Registered Office
1ST FLOOR PEMBROKE HOUSE CHARTER COURT
SWANSEA ENTERPRISE PARK
LLANSAMLET
SWANSEA
SA7 9FS
Other companies in SA44
 
Filing Information
Company Number 04821960
Company ID Number 04821960
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB826560717  
Last Datalog update: 2022-08-14 05:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELYNAU TEIFI CYF
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Company Officers of TELYNAU TEIFI CYF

Current Directors
Officer Role Date Appointed
ALLAN SHIERS
 Company Secretary 2003-07-04
ROBERT EDMUND MATTHEWS
 Director 2014-04-16
HANS HERBERT MEINHARDT
 Director 2005-06-12
CHARLES NICHOLAS NEWLAND
 Director 2014-04-16
ALLAN SHIERS
 Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ELERI TURNER
 Director 2008-02-11 2015-10-05
EDWARD MICHAEL WALDEN
 Director 2003-07-04 2015-08-19
ANTHONY JOHN RENNISON
 Director 2010-04-19 2013-07-01
WILLIAM BEVAN JONES
 Director 2003-11-04 2013-02-28
BRYAN FRANCIS ANDREW BLACKMORE
 Director 2003-07-04 2010-10-14
SALLY-ANNE MARTIN
 Director 2010-02-08 2010-09-21
HOWARD EVAN MITCHELL
 Director 2003-07-04 2010-05-10
JOHN ALLAN JONES
 Director 2006-08-04 2010-03-16
KEES HUYSMANS
 Director 2003-07-04 2010-03-01
LINDA MARGARET CERI JONES
 Director 2005-09-13 2007-07-14
ANDREW JONES THOMAS
 Director 2005-06-12 2006-09-12
THOMAS HAYDN LEWIS
 Director 2003-11-04 2006-01-10
MANDA JANE CLEMENTS
 Director 2003-07-04 2005-03-17
ANDREW JONES THOMAS
 Director 2003-07-04 2005-02-16
RICHARD WILLIAM BETTLES
 Director 2003-07-04 2004-03-16
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-07-04 2003-07-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-07-04 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS HERBERT MEINHARDT H.M. PROCESS AUTOMATION SERVICES LIMITED Director 1991-02-14 CURRENT 1978-06-30 Dissolved 2015-08-11

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
2023-07-17Voluntary liquidation Statement of receipts and payments to 2023-05-15
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Yr Hen Ysgol Gynradd Marble Terrace Llandysul Ceredigion SA44 4DT
2022-05-20LIQ02Voluntary liquidation Statement of affairs
2022-05-20600Appointment of a voluntary liquidator
2022-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-16
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND MATTHEWS
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-02AP01DIRECTOR APPOINTED MRS TAMSIN DEARNLEY
2018-12-02AP01DIRECTOR APPOINTED MRS TAMSIN DEARNLEY
2018-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HANS HERBERT MEINHARDT
2018-11-28AP01DIRECTOR APPOINTED MS ROSALIND ANN ROBINSON
2018-11-28AP03Appointment of Ms Rosalind Ann Robinson as company secretary on 2018-11-27
2018-11-28TM02Termination of appointment of Allan Shiers on 2018-11-27
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ELERI TURNER
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL WALDEN
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-24AP01DIRECTOR APPOINTED ALLAN SHIERS
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048219600006
2014-05-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS NEWLAND
2014-05-06AP01DIRECTOR APPOINTED MR ROBERT EDMUND MATTHEWS
2013-07-29AR0104/07/13 NO MEMBER LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENNISON
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2012-07-13AR0104/07/12 NO MEMBER LIST
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2011-12-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-27AR0104/07/11 NO MEMBER LIST
2010-11-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN RENNISON / 18/05/2010
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BLACKMORE
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE MARTIN
2010-07-26AP01DIRECTOR APPOINTED MRS SALLY-ANNE MARTIN
2010-07-26AR0104/07/10 NO MEMBER LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WALDEN / 08/02/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELERI TURNER / 08/02/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANCIS ANDREW BLACKMORE / 08/02/2010
2010-07-22AP01DIRECTOR APPOINTED DR ANTHONY JOHN RENNISON
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KEES HUYSMANS
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MITCHELL
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD MITCHELL / 19/08/2009
2009-08-19363aANNUAL RETURN MADE UP TO 04/07/09
2009-04-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-10363aANNUAL RETURN MADE UP TO 04/07/08
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA TURNER / 09/07/2008
2008-05-22288aDIRECTOR APPOINTED ANNA ELLERI TURNER
2008-03-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-28288bDIRECTOR RESIGNED
2007-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10363aANNUAL RETURN MADE UP TO 04/07/07
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-02288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-07-20363aANNUAL RETURN MADE UP TO 04/07/06
2006-07-18288bDIRECTOR RESIGNED
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: MELIN BRONEINON, CAPEL DEWI LLANDYSUL CEREDIGION SA44 4PP
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28288bDIRECTOR RESIGNED
2005-07-28363aANNUAL RETURN MADE UP TO 04/07/05
2005-07-28288bDIRECTOR RESIGNED
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-08-16363sANNUAL RETURN MADE UP TO 04/07/04
2004-08-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
322 - Manufacture of musical instruments
32200 - Manufacture of musical instruments




Licences & Regulatory approval
We could not find any licences issued to TELYNAU TEIFI CYF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-20
Appointmen2022-05-20
Notices to2022-05-20
Fines / Sanctions
No fines or sanctions have been issued against TELYNAU TEIFI CYF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-23 Outstanding THE WELSH MINISTERS
MORTGAGE DEBENTURE 2012-02-02 Outstanding THE CHARITY BANK LIMITED
LEGAL CHARGE 2011-12-13 Outstanding THE CHARITY BANK LIMITED
LEGAL MORTGAGE 2006-02-11 Satisfied FINANCE WALES INVESTMENTS LIMITED
LEGAL CHARGE 2005-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TELYNAU TEIFI CYF

Intangible Assets
Patents
We have not found any records of TELYNAU TEIFI CYF registering or being granted any patents
Domain Names
We do not have the domain name information for TELYNAU TEIFI CYF
Trademarks
We have not found any records of TELYNAU TEIFI CYF registering or being granted any trademarks
Income
Government Income

Government spend with TELYNAU TEIFI CYF

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-03-10 GBP £1,579

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TELYNAU TEIFI CYF 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.
Import/Export of Goods
Goods imported/exported by TELYNAU TEIFI CYF
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0092021090String musical instruments played with a bow (excl. violins)
2018-09-0092029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2018-08-0092029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2018-03-0092029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2016-10-0092021090String musical instruments played with a bow (excl. violins)
2016-09-0092029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2016-07-0092021090String musical instruments played with a bow (excl. violins)
2016-07-0092029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2011-10-0192029080Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2010-11-0192093000Musical instrument strings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTELYNAU TEIFI CYFEvent Date2022-05-20
 
Initiating party Event TypeAppointmen
Defending partyTELYNAU TEIFI CYFEvent Date2022-05-20
Company Number: 04821960 Name of Company: TELYNAU TEIFI CYF Trading Name: Formerly trading as "Teifi Harps" and "The Harp Centre of Wales" Nature of Business: Manufacture of musical instruments Regist…
 
Initiating party Event TypeNotices to
Defending partyTELYNAU TEIFI CYFEvent Date2022-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELYNAU TEIFI CYF 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 TELYNAU TEIFI CYF any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SA7 9FS