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Home > England & Wales Companies > CEGIN GWENOG LTD
Company Information for

CEGIN GWENOG LTD

ABERNANT, LLANWENOG, LLANYBYDDER, CEREDIGION, SA40 9UR,
Company Registration Number
05226855
Private Limited Company
Active

Company Overview

About Cegin Gwenog Ltd
CEGIN GWENOG LTD was founded on 2004-09-09 and has its registered office in Llanybydder. The organisation's status is listed as "Active". Cegin Gwenog Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEGIN GWENOG LTD
 
Legal Registered Office
ABERNANT
LLANWENOG
LLANYBYDDER
CEREDIGION
SA40 9UR
Other companies in SA40
 
Previous Names
HATCHER LTD04/04/2006
Filing Information
Company Number 05226855
Company ID Number 05226855
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:17:14
Primary Source:Companies House
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Company Officers of CEGIN GWENOG LTD

Current Directors
Officer Role Date Appointed
ELISABETH MAIR HATCHER
Company Secretary 2004-09-25
DAVID ANTHONY HATCHER
Director 2004-09-25
ELISABETH MAIR HATCHER
Director 2004-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-09-09 2004-09-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-09-09 2004-09-13

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
2023-09-26CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-27CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY HATCHER
2016-11-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0109/09/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0109/09/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-26AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MAIR HATCHER / 09/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HATCHER / 09/09/2010
2010-09-24CH03SECRETARY'S DETAILS CHNAGED FOR ELISABETH MAIR HATCHER on 2010-09-09
2009-10-19AR0109/09/09 ANNUAL RETURN FULL LIST
2009-07-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 09/09/08; full list of members
2008-07-10AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-02363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-11-02363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-29123NC INC ALREADY ADJUSTED 31/05/06
2006-06-29RES04£ NC 100/1000 31/05/0
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-04CERTNMCOMPANY NAME CHANGED HATCHER LTD CERTIFICATE ISSUED ON 04/04/06
2006-03-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2005-11-22363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 12 STATION TERRACE LLANYBYDDER CARMARTHENSHIRE SA40 9XX
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-1588(2)RAD 25/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-13288bSECRETARY RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1100659 Active Licenced property: LLANWENOG ABERNANT LLANYBYDDER GB SA40 9UR.

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 CEGIN GWENOG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEGIN GWENOG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2012-02-29 £ 342,766
Creditors Due Within One Year 2012-02-29 £ 12,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CEGIN GWENOG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Current Assets 2012-02-29 £ 5,600
Debtors 2012-02-29 £ 3,900
Fixed Assets 2012-02-29 £ 523,847
Shareholder Funds 2012-02-29 £ 173,734
Stocks Inventory 2012-02-29 £ 1,700
Tangible Fixed Assets 2012-02-29 £ 513,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEGIN GWENOG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEGIN GWENOG LTD
Trademarks
We have not found any records of CEGIN GWENOG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEGIN GWENOG 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 (56103 - Take-away food shops and mobile food stands) as CEGIN GWENOG LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where CEGIN GWENOG 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 CEGIN GWENOG 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 CEGIN GWENOG LTD 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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