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Company Information for

CAERPHILLY BLENDERS LIMITED

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DR,

Company Registration Number

05533283

Private Limited Company

Active

Company Overview

About Caerphilly Blenders Ltd

CAERPHILLY BLENDERS LIMITED was founded on 2005-08-10 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Caerphilly Blenders Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CAERPHILLY BLENDERS LIMITED

UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DR Other companies in CF83

Filing Information

Company Number		05533283
Company ID Number		05533283
Date formed		2005-08-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 14:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAERPHILLY BLENDERS LIMITED

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Company Officers of CAERPHILLY BLENDERS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES STUART PATTERSON	Director	2013-01-04
JULIA MARIA WALSH	Director	2015-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAYLE ELIZABETH BOWEN	Director	2015-03-13	2016-07-02
BENNET MANSEL LEIGH HOSKYNS-ABRAHALL	Director	2015-03-13	2015-12-31
MARK RONALD JAMES	Director	2006-12-04	2013-01-04
EILEEN DOWDLE	Company Secretary	2005-12-14	2009-08-18
LESLIE STUART PATTERSON	Director	2005-12-14	2008-02-05
LESLIE STUART PATTERSON	Company Secretary	2005-08-10	2005-12-14
MARK RONALD JAMES	Director	2005-08-10	2005-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES STUART PATTERSON	BIOLOGICAL PREPARATIONS GROUP LIMITED	Director	2015-03-13	CURRENT	2014-09-24	Active
JAMES STUART PATTERSON	CLEVELAND BIOTECH LIMITED	Director	2015-03-13	CURRENT	1992-12-21	Active
JAMES STUART PATTERSON	CLEVELAND BIOTECH (HOLDINGS) LIMITED	Director	2015-03-13	CURRENT	2013-04-09	Active
JAMES STUART PATTERSON	ECO-HYGIENE LIMITED	Director	2014-01-28	CURRENT	2003-07-16	Active
JAMES STUART PATTERSON	BIOLOGICAL PREPARATIONS LIMITED	Director	2009-06-01	CURRENT	2008-10-21	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.

Date	Document Type	Document Description
2023-10-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAFAEL DAVENPORT
2022-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055332830003
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM Unit 12 (2B) Pantglas Industrial Estate Newport Road Bedwas Caerphilly CF83 8DR
2021-12-01	PSC05	Change of details for Biological Preparations Limited as a person with significant control on 2021-12-01
2021-09-23	AP01	DIRECTOR APPOINTED MR NICHOLAS RAFAEL DAVENPORT
2021-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA MARIA WALSH
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GAYLE ELIZABETH BOWEN
2016-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BENNET MANSEL LEIGH HOSKYNS-ABRAHALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-24	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-01	AP01	DIRECTOR APPOINTED DR JULIA MARIA WALSH
2015-04-08	AP01	DIRECTOR APPOINTED MR BENNET MANSEL LEIGH HOSKYNS-ABRAHALL
2015-04-02	AP01	DIRECTOR APPOINTED MISS GAYLE ELIZABETH BOWEN
2015-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055332830004
2015-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055332830003
2015-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055332830002
2015-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-03	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-08-06	CH01	Director's details changed for Mr James Stuart Patterson on 2014-07-16
2013-12-05	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-08-10
2013-12-05	ANNOTATION	Clarification
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055332830002
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
2013-02-06	AP01	DIRECTOR APPOINTED MR JAMES STUART PATTERSON
2012-11-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-10-03	AR01	10/08/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-30	AR01	10/08/11 FULL LIST
2011-06-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, NEWPORT ROAD,, BEDWAS, CAERPHILLY, CF83 8YE
2010-09-22	AR01	10/08/10 FULL LIST
2010-03-15	AR01	10/08/09 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD JAMES / 06/03/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD JAMES / 01/11/2009
2009-12-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-09	288b	APPOINTMENT TERMINATED SECRETARY EILEEN DOWDLE
2009-02-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/08 FROM: OLD NEWPORT ROAD, BEDWAS, CAERPHILLY, CF83 8YE
2007-08-20	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: C/O WATTS GREGORY, ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RS
2006-12-15	288a	NEW DIRECTOR APPOINTED
2006-12-15	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-13	363a	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-30	123	NC INC ALREADY ADJUSTED 09/01/06
2006-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	RES04	£ NC 1000/50000 09/01/
2006-01-18	88(2)R	AD 09/01/06--------- £ SI 49999@1=49999 £ IC 1/50000
2006-01-11	288a	NEW DIRECTOR APPOINTED
2005-12-20	288a	NEW SECRETARY APPOINTED
2005-12-20	288b	SECRETARY RESIGNED
2005-12-20	288b	DIRECTOR RESIGNED
2005-08-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CAERPHILLY BLENDERS 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 CAERPHILLY BLENDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-13	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)
	2015-03-13	Outstanding	NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)
	2013-07-20	Satisfied	FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE	2006-01-21	Satisfied	FINANCE WALES INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CAERPHILLY BLENDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAERPHILLY BLENDERS LIMITED

Trademarks

We have not found any records of CAERPHILLY BLENDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAERPHILLY BLENDERS 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 (99999 - Dormant Company) as CAERPHILLY BLENDERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAERPHILLY BLENDERS 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.

Import/Export of Goods

Goods imported/exported by CAERPHILLY BLENDERS LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2011-07-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2011-05-01	39173100	Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2011-05-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2011-05-01	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-04-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2011-02-01	31052000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAERPHILLY BLENDERS 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 CAERPHILLY BLENDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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