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Company Information for

THE DYLAN THOMAS PRIZE LTD

FINANCE DEPARTMENT SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, SA2 8PP,

Company Registration Number

04998094

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About The Dylan Thomas Prize Ltd

THE DYLAN THOMAS PRIZE LTD was founded on 2003-12-17 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". The Dylan Thomas Prize Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE DYLAN THOMAS PRIZE LTD

FINANCE DEPARTMENT SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP Other companies in SA2

Filing Information

Company Number		04998094
Company ID Number		04998094
Date formed		2003-12-17
Country		WALES
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB936907684~~

Last Datalog update:	2021-10-07 06:32:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DYLAN THOMAS PRIZE LTD

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Company Officers of THE DYLAN THOMAS PRIZE LTD

Current Directors

Officer	Role	Date Appointed
ROBERT ALEXANDER BRELSFORD-SMITH	Company Secretary	2014-03-17
ROBERT BRELSFORD-SMITH	Director	2014-05-13
ELAINE MARTINA CANNING	Director	2016-02-05
ALUN BAYNE COLE	Director	2014-02-04
IWAN DAVIES	Director	2014-05-13
HANNAH FLORENCE ELLIS	Director	2016-02-05
GEOFFREY PETER HADEN	Director	2004-03-20
JEANNETTE MCLELLAN	Director	2009-09-17
JOHN SPURR	Director	2013-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KURT HEINZELMAN	Director	2004-08-25	2014-05-13
PETER PRICE STEAD	Director	2009-04-17	2014-05-13
MICHAEL KENNETH WILLIAMS	Company Secretary	2008-03-26	2014-03-17
IWAN RHUN DAVIES	Director	2014-03-17	2014-03-17
SIAN YVONNE NEWMAN	Director	2004-10-26	2011-06-14
DEBORAH ANN MARTELL POWELL	Director	2009-11-06	2010-07-16
TIMOTHY JAMES PROSSER	Director	2003-12-17	2010-03-29
JAMES VINCENT ANDREW ABBEY	Director	2005-09-05	2009-10-14
DAVID ARTHUR WOOLLEY	Director	2004-04-05	2009-02-28
BENJAMIN JOHN REYNOLDS	Director	2004-07-15	2008-12-31
PAUL VIVIAN NEWMAN	Director	2008-03-26	2008-11-11
NIGEL THOMAS PACKER	Director	2004-01-08	2008-05-02
PAUL VIVIAN NEWMAN	Company Secretary	2003-12-17	2008-03-26
JOHN HAROLD LATHAM	Director	2004-02-16	2005-09-05
ANDREW BRUCE WOOD	Director	2003-12-17	2005-09-05
PETER PRICE STEAD	Director	2004-02-06	2005-08-30
PETER FINCH	Director	2003-12-17	2005-08-20
DAVID EDWARD SPENCER FEENEY	Director	2004-04-05	2004-11-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-17	2003-12-17
INSTANT COMPANIES LIMITED	Nominated Director	2003-12-17	2003-12-17
SWIFT INCORPORATIONS LIMITED	Nominated Director	2003-12-17	2003-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY PETER HADEN	5 CWMDONKIN DRIVE LIMITED	Director	2008-02-28	CURRENT	2005-02-07	Active
GEOFFREY PETER HADEN	MUTUAL EXPANSION TRUST LIMITED	Director	1991-12-29	CURRENT	1939-10-19	Active
JEANNETTE MCLELLAN	DDT PROPERTIES LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
JEANNETTE MCLELLAN	CREDU CHARITY LTD	Director	2013-11-04	CURRENT	2013-07-16	Liquidation
JEANNETTE MCLELLAN	PYLEWELL SOLUTIONS	Director	2008-11-07	CURRENT	2008-11-07	Active - Proposal to Strike off

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
2021-09-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-09	DS01	Application to strike the company off the register
2021-03-25	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2021-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEANNETTE MCLELLAN
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-02-28	AP01	DIRECTOR APPOINTED MS SARAH NANCY JONES
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTWOOD
2020-01-07	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IWAN DAVIES
2019-08-06	PSC02	Notification of Swansea University as a person with significant control on 2019-07-26
2019-07-29	PSC07	CESSATION OF RICHARD BEES DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN BAYNE COLE
2019-07-18	AP01	DIRECTOR APPOINTED MR ROBERT EASTWOOD
2019-07-18	TM02	Termination of appointment of Robert Alexander Brelsford-Smith on 2019-07-16
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRELSFORD-SMITH
2019-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/18 FROM C/O Nicola Doyle Finance Department Swansea University Singleton Park Swansea SA2 8PP
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-01-30	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-29	AP01	DIRECTOR APPOINTED MS HANNAH FLORENCE ELLIS
2016-04-29	AP01	DIRECTOR APPOINTED DR ELAINE MARTINA CANNING
2016-01-13	AR01	17/12/15 ANNUAL RETURN FULL LIST
2016-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O Nicola Gowman Finance Department Swansea University Singleton Park Swansea SA2 8PP
2015-12-31	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-12-19	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IWAN RHUN DAVIES
2014-12-16	ANNOTATION	Part Rectified
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O College of Arts and Humanities the Dylan Thomas Prize Keir Hardie Building Swansea University Swansea SA2 8PP
2014-10-20	AP03	Appointment of Robert Alexander Brelsford-Smith as company secretary on 2014-03-17
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STEAD
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/14 FROM , C/O Nicola Gowman, Finance Department Swansea University, Singleton Park, Swansea, SA2 8PP, Wales
2014-10-20	AP01	DIRECTOR APPOINTED PROFESSOR IWAN RHUN DAVIES
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT HEINZELMAN
2014-10-20	TM02	Termination of appointment of Michael Kenneth Williams on 2014-03-17
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STEAD
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT HEINZELMAN
2014-10-02	AP01	DIRECTOR APPOINTED PROFESSOR IWAN DAVIES
2014-10-01	AP01	DIRECTOR APPOINTED MR ROBERT BRELSFORD-SMITH
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STEAD
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT HEINZELMAN
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM VENTURE COURT WATERSIDE BUSINESS PARK VALLEY WAY ENTERPRISE PARK SWANSEA SA6 8QP
2014-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, VENTURE COURT WATERSIDE BUSINESS PARK, VALLEY WAY, ENTERPRISE PARK, SWANSEA, SA6 8QP
2014-04-23	AA01	CURREXT FROM 31/03/2014 TO 31/07/2014
2014-04-11	AP01	DIRECTOR APPOINTED ALUN BAYNE COLE
2014-01-13	AR01	17/12/13 NO MEMBER LIST
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE MCLELLAN / 13/01/2014
2013-12-27	AA	31/03/13 TOTAL EXEMPTION FULL
2013-12-02	AP01	DIRECTOR APPOINTED PROFESSOR JOHN SPURR
2012-12-20	AR01	17/12/12 NO MEMBER LIST
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE MCLELLAN / 19/12/2012
2012-12-18	AA	31/03/12 TOTAL EXEMPTION FULL
2012-01-13	AR01	17/12/11 NO MEMBER LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIAN NEWMAN
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2011-01-05	AR01	17/12/10 NO MEMBER LIST
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF KURT HEINZELMAN / 05/01/2011
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER PRICE STEAD / 05/01/2011
2011-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIAN YVONNE NEWMAN / 05/01/2011
2011-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KENNETH WILLIAMS / 05/01/2011
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH POWELL
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROSSER
2010-01-16	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-14	AR01	17/12/09
2009-12-15	AP01	DIRECTOR APPOINTED DEBORAH ANN MARTELL POWELL
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ABBEY
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PROSSER / 02/11/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KENNETH WILLIAMS / 21/10/2009
2009-09-21	288a	DIRECTOR APPOINTED JEANNETTE MCLELLAN
2009-06-03	288a	DIRECTOR APPOINTED PROFESSOR PETER PRICE STEAD
2009-03-05	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WOOLLEY
2009-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM COPPER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9EH
2009-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, COPPER COURT PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9EH
2009-01-21	363a	ANNUAL RETURN MADE UP TO 17/12/08
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN REYNOLDS
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR PAUL NEWMAN
2008-09-09	RES01	ADOPT MEMORANDUM 04/09/2008
2008-08-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL PACKER
2008-03-29	288a	DIRECTOR APPOINTED PAUL VIVIAN NEWMAN
2008-03-29	288a	SECRETARY APPOINTED MICHAEL KENNETH WILLIAMS
2008-03-29	288b	APPOINTMENT TERMINATED SECRETARY PAUL NEWMAN
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM THE DYLAN THOMAS CENTRE SOMERSET PLACE SWANSEA GLAMORGAN SA1 1RR
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, THE DYLAN THOMAS CENTRE, SOMERSET PLACE, SWANSEA, GLAMORGAN, SA1 1RR
2008-02-25	363s	ANNUAL RETURN MADE UP TO 17/12/07
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07	363s	ANNUAL RETURN MADE UP TO 17/12/06
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-19	363s	ANNUAL RETURN MADE UP TO 17/12/05
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-09-27	288b	DIRECTOR RESIGNED
2005-09-27	288b	DIRECTOR RESIGNED
2005-09-27	288b	DIRECTOR RESIGNED
2005-09-12	288b	DIRECTOR RESIGNED
2005-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/05 FROM: COPPER COURT PHOENIX WAY SWANSEA WEST GLAMORGAN SA7 9EH
2005-01-07	363s	ANNUAL RETURN MADE UP TO 17/12/04
2004-12-06	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85520 - Cultural education

Licences & Regulatory approval

We could not find any licences issued to THE DYLAN THOMAS PRIZE 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 THE DYLAN THOMAS PRIZE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-24	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of THE DYLAN THOMAS PRIZE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE DYLAN THOMAS PRIZE LTD

Trademarks

Trademark applications by THE DYLAN THOMAS PRIZE LTD

THE DYLAN THOMAS PRIZE LTD is the Original Applicant for the trademark Image for mark UK00003055790 Dylan Thomas The Dylan Thomas Prize ™ (UK00003055790) through the UKIPO on the 2014-05-16: Trademark classes: USB flash drives. Advertising publications; Advertisement boards of paper or cardboard; Advertising signs of paper or cardboard; Bookmarkers; Boxes for pens; Cards; Desk calendars; Diaries; Flyers; Pens. Book bags; Bum bags; Duffel bags; Sling bags; Tote bags. T-shirts; Jumpers [pull overs]; Sports caps and hats. Advertising; Advertising services for the literary industry; On-line advertising. Arranging and conducting of competitions; Providing on-line reviews of books.

Income

Government Income

We have not found government income sources for THE DYLAN THOMAS PRIZE 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 (85520 - Cultural education) as THE DYLAN THOMAS PRIZE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE DYLAN THOMAS PRIZE 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 THE DYLAN THOMAS PRIZE 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 THE DYLAN THOMAS PRIZE LTD any grants or awards.

Ownership

We could not find any group structure information

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