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Company Information for

CWRT MALLE LIMITED

CWRT MALLE, LLANGYNOG, CARMARTHEN, DYFED, SA33 5BN,
Company Registration Number
05099557
Private Limited Company
Active

Company Overview

About Cwrt Malle Ltd
CWRT MALLE LIMITED was founded on 2004-04-13 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Cwrt Malle 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
CWRT MALLE LIMITED
 
Legal Registered Office
CWRT MALLE
LLANGYNOG
CARMARTHEN
DYFED
SA33 5BN
Other companies in SA31
 
Previous Names
HJ & SL RICHARDS LIMITED14/03/2006
Filing Information
Company Number 05099557
Company ID Number 05099557
Date formed 2004-04-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557864294  
Last Datalog update: 2024-05-05 12:25:36
Primary Source:Companies House
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Company Officers of CWRT MALLE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNETTE RICHARDS
 Company Secretary 2004-04-13
HOWELL JOHN RICHARDS
 Director 2004-04-13
SUSAN LYNETTE RICHARDS
 Director 2017-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWELL JOHN RICHARDS WYNNSTAY GROUP P.L.C. Director 2014-07-14 CURRENT 1992-03-31 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
2024-05-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFAN JAMES PALMER RICHARDS
2024-05-20Resolutions passed:<ul><li>Resolution Subdivision of 2 ordinary shares of 1 each into 200 ordinary sahres of 0.01 each 09/05/2024</ul>
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 050995570015
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-01-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570014
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFFAN JAMES PALMER RICHARDS
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AP01DIRECTOR APPOINTED MR STEFFAN JAMES PALMER RICHARDS
2020-05-05AP01DIRECTOR APPOINTED MR STEFFAN JAMES PALMER RICHARDS
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570013
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570012
2017-06-28AP01DIRECTOR APPOINTED MRS SUSAN LYNETTE RICHARDS
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 500002
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 500002
2016-06-20AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-21AUDAUDITOR'S RESIGNATION
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 500002
2015-04-16AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570011
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O C/O Lhp Chartered Accountants 29/30 Quay Street Carmarthen Carmarthenshire SA31 3JT
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570010
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 500002
2014-04-15AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570009
2013-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570008
2013-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570007
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050995570006
2013-05-10AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-12MG01Particulars of a mortgage or charge / charge no: 5
2013-01-15RES13THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 26/11/2012
2013-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-15SH0126/11/12 STATEMENT OF CAPITAL GBP 500002
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CWRT MALLE LLANGYNOG CARMARTHEN CARMARTHENSHIRE SA33 5BN
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-15AR0113/04/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0113/04/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-13AR0113/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWELL JOHN RICHARDS / 13/04/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-25225ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
2006-05-17363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-14CERTNMCOMPANY NAME CHANGED HJ & SL RICHARDS LIMITED CERTIFICATE ISSUED ON 14/03/06
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-24ELRESS366A DISP HOLDING AGM 13/04/04
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: RHOS FARM, EFAILWEN CLYNDERRWEN CARMARTHENSHIRE SA66 7XG
2005-03-24225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 05/04/05
2005-03-24ELRESS252 DISP LAYING ACC 13/04/04
2005-03-24ELRESS386 DISP APP AUDS 13/04/04
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to CWRT MALLE LIMITED 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 CWRT MALLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding HSBC BANK PLC
2017-07-04 Outstanding HSBC BANK PLC
2015-04-08 Outstanding HSBC BANK PLC
2014-05-27 Outstanding HSBC BANK PLC
2014-01-21 Outstanding HSBC BANK PLC
2013-08-20 Outstanding HSBC BANK PLC
2013-08-20 Outstanding HSBC BANK PLC
2013-07-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2013-04-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-08-21 Outstanding HSBC BANK PLC
DEBENTURE 2007-11-23 Outstanding HSBC BANK PLC
DEBENTURE 2007-02-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CWRT MALLE LIMITED

Intangible Assets
Patents
We have not found any records of CWRT MALLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWRT MALLE LIMITED
Trademarks
We have not found any records of CWRT MALLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWRT MALLE 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 (01410 - Raising of dairy cattle) as CWRT MALLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CWRT MALLE 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 CWRT MALLE 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 CWRT MALLE 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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