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Company Information for

ECLECTICA DRINDOD LIMITED

Y LLWYFAN UNIVERSITY OF WALES: TRINITY SAINT DAVID, COLLEGE ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 3EP,
Company Registration Number
05495309
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eclectica Drindod Ltd
ECLECTICA DRINDOD LIMITED was founded on 2005-06-30 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Eclectica Drindod 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 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
Company Name
ECLECTICA DRINDOD LIMITED
 
Legal Registered Office
Y LLWYFAN UNIVERSITY OF WALES: TRINITY SAINT DAVID
COLLEGE ROAD
CARMARTHEN
CARMARTHENSHIRE
SA31 3EP
Other companies in SA31
 
Filing Information
Company Number 05495309
Company ID Number 05495309
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB879685831  
Last Datalog update: 2024-05-05 13:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTICA DRINDOD LIMITED
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Company Officers of ECLECTICA DRINDOD LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN EVANS
Company Secretary 2015-09-01
MEDWIN HUGHES
Director 2006-08-01
JOHN ELFED JONES
Director 2007-05-11
MARIA STEDMAN
Director 2007-05-11
CARTRIN ELUNED THOMAS
Director 2006-08-01
RANDOLPH THOMAS
Director 2007-05-11
GWYNDAF TOBIAS
Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMUND LIAM SELBY
Company Secretary 2011-10-03 2015-05-31
LEWIS JONES EVANS
Director 2007-05-11 2015-05-15
ANTHONY JENKINS
Director 2007-05-11 2014-02-21
MERI HUWS
Director 2011-10-03 2011-12-31
BRIAN PHILLIP CLARKE
Director 2007-05-11 2010-09-01
ROBERT PARKER
Company Secretary 2007-05-11 2009-03-31
ERYL PRITCHARD
Company Secretary 2005-06-30 2007-05-11
MELANIE KELLY EDWARDS
Director 2005-06-30 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEDWIN HUGHES THE TIDAL LAGOON ACADEMY LTD Director 2017-04-12 CURRENT 2017-04-12 Active
MEDWIN HUGHES ACADEMY OF SINOLOGY UK Director 2016-07-11 CURRENT 2016-06-10 Active
MEDWIN HUGHES UWTSD INVESTMENTS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
MEDWIN HUGHES STAFELL FYW CAERDYDD / LIVING ROOM CARDIFF Director 2015-01-14 CURRENT 2011-08-16 Active - Proposal to Strike off
MEDWIN HUGHES AWEN CYMRU LIMITED Director 2012-08-01 CURRENT 2009-03-24 Dissolved 2014-07-22
MEDWIN HUGHES AWEN WALES LIMITED Director 2012-08-01 CURRENT 2009-03-24 Active
MEDWIN HUGHES UWTSD LEARNING CENTRES LTD Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
MEDWIN HUGHES THE TRINITY ST DAVID TRUST Director 2011-10-03 CURRENT 2009-04-24 Active
MEDWIN HUGHES WELSH AMERICAN ACADEMY ENTERPRISES LIMITED Director 2011-09-26 CURRENT 2005-06-21 Active
MEDWIN HUGHES TRINITY UNIVERSITY COLLEGE Director 2000-09-01 CURRENT 1995-08-15 Active
JOHN ELFED JONES CYMDEITHAS GENWEIRWYR GWALIA CYF Director 2000-03-06 CURRENT 2000-03-06 Active
RANDOLPH THOMAS AMMAN BUSINESS INITIATIVE LIMITED Director 1993-02-02 CURRENT 1993-02-02 Active - Proposal to Strike off
GWYNDAF TOBIAS WELSH AMERICAN ACADEMY ENTERPRISES LIMITED Director 2011-09-26 CURRENT 2005-06-21 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
2024-05-02SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-08APPOINTMENT TERMINATED, DIRECTOR DYLAN ELFYN JONES
2024-02-12APPOINTMENT TERMINATED, DIRECTOR MARIA STEDMAN
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MEDWIN HUGHES
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-16CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-10-04APPOINTMENT TERMINATED, DIRECTOR CARTRIN ELUNED THOMAS
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CARTRIN ELUNED THOMAS
2022-01-11FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-11AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-03AP01DIRECTOR APPOINTED PROFESSSOR DYLAN ELFYN JONES
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GWYNDAF TOBIAS
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-22TM02Termination of appointment of Adrian Evans on 2018-11-12
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-03CH01Director's details changed for Maria Jones on 2014-11-01
2015-12-03AP03Appointment of Mr Adrian Evans as company secretary on 2015-09-01
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS JONES EVANS
2015-08-07AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-07TM02Termination of appointment of Raymund Liam Selby on 2015-05-31
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-08AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKINS
2013-08-15AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Y Llwyfan Trinity University College Carmarthen Carmarthenshire SA31 3EP
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-15AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MERI HUWS
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-04AP01DIRECTOR APPOINTED MR GWYNDAF TOBIAS
2011-10-04AP01DIRECTOR APPOINTED MS MERI HUWS
2011-10-03AP03SECRETARY APPOINTED MR RAYMUND LIAM SELBY
2011-08-16AR0127/07/11 NO MEMBER LIST
2011-08-09AR0127/07/10 NO MEMBER LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARTRIN ELUNED THOMAS / 27/07/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JENKINS / 27/07/2010
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-21363aANNUAL RETURN MADE UP TO 27/07/09
2009-09-21353LOCATION OF REGISTER OF MEMBERS
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM TRINITY COLLEGE CARMARTHEN CARMARTHENSHIRE SA31 3EP
2009-09-21190LOCATION OF DEBENTURE REGISTER
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY ROBERT PARKER
2009-03-18288bAPPOINTMENT TERMINATE, DIRECTOR ALUN G EVANS LOGGED FORM
2008-07-31363aANNUAL RETURN MADE UP TO 27/07/08
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR MELANIE EDWARDS
2008-05-22AA30/06/07 TOTAL EXEMPTION FULL
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03288aDIRECTOR APPOINTED LEWIS JONES EVANS
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-10-16363(288)SECRETARY RESIGNED
2007-10-16363sANNUAL RETURN MADE UP TO 27/07/07
2007-10-04225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
2007-09-25288aNEW SECRETARY APPOINTED
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-04363aANNUAL RETURN MADE UP TO 27/07/06
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to ECLECTICA DRINDOD 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 ECLECTICA DRINDOD LIMITED
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
LEGAL CHARGE 2008-04-04 Outstanding THE WELSH MINISTERS
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 ECLECTICA DRINDOD LIMITED

Intangible Assets
Patents
We have not found any records of ECLECTICA DRINDOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLECTICA DRINDOD LIMITED
Trademarks
We have not found any records of ECLECTICA DRINDOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLECTICA DRINDOD 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 (90010 - Performing arts) as ECLECTICA DRINDOD LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where ECLECTICA DRINDOD 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 ECLECTICA DRINDOD 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 ECLECTICA DRINDOD 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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