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Home > England & Wales Companies > CO-OPERATIVES WALES LIMITED
Company Information for

CO-OPERATIVES WALES LIMITED

DEREK WALKER, Y BORTH, BEDDAU WAY, CAERPHILLY, MID GLAMORGAN, CF83 2AX,
Company Registration Number
05452377
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Co-operatives Wales Ltd
CO-OPERATIVES WALES LIMITED was founded on 2005-05-13 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Co-operatives Wales Limited 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CO-OPERATIVES WALES LIMITED
 
Legal Registered Office
DEREK WALKER
Y BORTH
BEDDAU WAY
CAERPHILLY
MID GLAMORGAN
CF83 2AX
Other companies in CF83
 
Filing Information
Company Number 05452377
Company ID Number 05452377
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-OPERATIVES WALES LIMITED
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Company Officers of CO-OPERATIVES WALES LIMITED

Current Directors
Officer Role Date Appointed
LINDA DENISE BARLOW
 Company Secretary 2008-01-11
ZENA MARIE KING
 Director 2017-08-01
EMMA MARY LAYCOCK
 Director 2017-01-31
MICHAEL SHEPHERD
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DAY
 Director 2010-02-12 2017-08-01
PHILIP MICHAEL HOLMES
 Director 2005-05-13 2015-06-30
JOHN HENRY BUTLER
 Director 2005-05-13 2010-02-11
HELEN RUTH BARBER
 Company Secretary 2005-05-13 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA DENISE BARLOW EMPLOYEE OWNERSHIP OPTIONS LIMITED Company Secretary 2009-05-06 CURRENT 1998-05-11 Dissolved 2016-03-15
LINDA DENISE BARLOW CO-OPERATIVES EAST MIDLANDS LIMITED Company Secretary 2008-01-11 CURRENT 2005-03-10 Dissolved 2016-03-15
LINDA DENISE BARLOW CO-OPERATIVES SCOTLAND LIMITED Company Secretary 2008-01-11 CURRENT 2005-05-13 Active
LINDA DENISE BARLOW CO-OPERATIVES EAST LIMITED Company Secretary 2008-01-10 CURRENT 2005-03-17 Dissolved 2016-03-15
ZENA MARIE KING CO-OPERATIVES SCOTLAND LIMITED Director 2017-08-01 CURRENT 2005-05-13 Active
ZENA MARIE KING INDUSTRIAL COMMON OWNERSHIP FUND PLC Director 2017-06-30 CURRENT 1987-05-29 Active
ZENA MARIE KING INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED Director 2017-06-30 CURRENT 1973-04-17 Active
EMMA MARY LAYCOCK CO-OPERATIVES SCOTLAND LIMITED Director 2017-01-31 CURRENT 2005-05-13 Active
EMMA MARY LAYCOCK EMPLOYEE OWNERSHIP OPTIONS LIMITED Director 2001-03-14 CURRENT 1998-05-11 Dissolved 2016-03-15
MICHAEL SHEPHERD MICROGENIUS LTD Director 2016-02-15 CURRENT 2011-09-20 Dissolved 2016-08-02
MICHAEL SHEPHERD CO-OPERATIVES EAST LIMITED Director 2015-06-30 CURRENT 2005-03-17 Dissolved 2016-03-15
MICHAEL SHEPHERD CO-OPERATIVES EAST MIDLANDS LIMITED Director 2015-06-30 CURRENT 2005-03-10 Dissolved 2016-03-15
MICHAEL SHEPHERD CO-OPERATIVES WEST MIDLANDS LIMITED Director 2015-06-30 CURRENT 2005-03-15 Dissolved 2016-03-15
MICHAEL SHEPHERD CO-OPERATIVES SCOTLAND LIMITED Director 2015-06-30 CURRENT 2005-05-13 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
2024-05-22CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ZENA MARIE KING
2023-01-31Termination of appointment of Zena Marie King on 2023-01-31
2023-01-31CESSATION OF ZENA MARIE KING AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Appointment of Ms Claire Louise Dalton as company secretary on 2023-01-31
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-06AP03Appointment of Ms Zena Marie King as company secretary on 2022-05-06
2022-05-05TM02Termination of appointment of Linda Denise Barlow on 2022-05-05
2022-01-24CESSATION OF MICHAEL SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPHERD
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPHERD
2022-01-24PSC07CESSATION OF MICHAEL SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA MARIE KING
2017-08-01PSC07CESSATION OF HELEN DAY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DAY
2017-08-01AP01DIRECTOR APPOINTED MS ZENA MARIE KING
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MS EMMA MARY LAYCOCK
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HOLMES
2015-06-30AP01DIRECTOR APPOINTED MR MICHAEL SHEPHERD
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Llandaff Court Fairwater Road Cardiff CF5 2XP
2014-07-14AR0113/05/14 ANNUAL RETURN FULL LIST
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-14AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS LINDA DENISE BANKS on 2012-05-14
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-17AD02SAIL ADDRESS CREATED
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HOLMES / 08/11/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA DENISE BANKS / 08/11/2010
2010-05-19AR0113/05/10 NO MEMBER LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-12AP01DIRECTOR APPOINTED MRS HELEN DAY
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER
2009-05-19363aANNUAL RETURN MADE UP TO 13/05/09
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-13363aANNUAL RETURN MADE UP TO 13/05/08
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13363sANNUAL RETURN MADE UP TO 13/05/07
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-25363sANNUAL RETURN MADE UP TO 13/05/06
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CO-OPERATIVES WALES 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 CO-OPERATIVES WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CO-OPERATIVES WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CO-OPERATIVES WALES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CO-OPERATIVES WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO-OPERATIVES WALES LIMITED
Trademarks
We have not found any records of CO-OPERATIVES WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO-OPERATIVES WALES 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 (94990 - Activities of other membership organizations n.e.c.) as CO-OPERATIVES WALES LIMITED are:

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WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
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WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where CO-OPERATIVES WALES 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 CO-OPERATIVES WALES 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 CO-OPERATIVES WALES 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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    Other companies at postcode CF83 2AX