Active
Company Information for BENDIGO 9-10 LTD
TY GWYN STATION ROAD, NANTGAREDIG, CARMARTHEN, SA32 7LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BENDIGO 9-10 LTD | |
Legal Registered Office | |
TY GWYN STATION ROAD NANTGAREDIG CARMARTHEN SA32 7LG Other companies in SA15 | |
Company Number | 06071979 | |
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Company ID Number | 06071979 | |
Date formed | 2007-01-29 | |
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 | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 22:06:37 |
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Officer | Role | Date Appointed |
---|---|---|
EURIG DYLAN JONES WILLIAMS |
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STEPHEN MICHAEL JONES |
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DWAYNE JOHN PEEL |
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EURIG DYLAN JONES WILLIAMS |
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WILLIAM ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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SIAN HELEN REES |
Director | ||
IAN MICHAEL WOOD |
Director | ||
SIMON WRIGHT |
Director | ||
NEIL MCDERMID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONCE IN A WHILE LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Dissolved 2018-04-10 | |
SOSBAN LTD | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
SOSPAN LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PEEL 9 LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Dissolved 2018-05-19 | |
SOSBAN FACH LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
SOSBAN LTD | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
SOSPAN LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
CARMARTHENSHIRE CONSTRUCTION TRAINING ASSOCIATION LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
CARMARTHEN DECORATING CENTRE LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
WRW CONSTRUCT LTD | Director | 2002-09-09 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
RUGBY DIRECT LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
GRŴP WRW CYF | Director | 1998-03-06 | CURRENT | 1998-03-06 | In Administration | |
WRW DEVELOPMENTS LTD | Director | 1996-06-18 | CURRENT | 1996-06-18 | Active - Proposal to Strike off | |
WRW CONSTRUCTION LTD | Director | 1994-08-05 | CURRENT | 1994-08-05 | In Administration |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 3 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT WILLIAMS | ||
CESSATION OF NINA ELIZABETH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Clybon Station Road Nantgaredig Carmarthen SA32 7LQ Wales | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA ELIZABETH WILLIAMS | ||
CESSATION OF WILLIAM ROBERT WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS NINA ELIZABETH WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/22 FROM 64 Walter Road Walter Road Swansea SA1 4PT Wales | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
Amended mirco entity accounts made up to 2021-03-31 | ||
AAMD | Amended mirco entity accounts made up to 2021-03-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM Anchor Point North Dock Llanelli Dyfed SA15 2LF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES | |
PSC07 | CESSATION OF STEPHEN MICHAEL JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EURIG DYLAN JONES WILLIAMS | |
TM02 | Termination of appointment of Eurig Dylan Jones Williams on 2020-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 497211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 497211 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 497211 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 497211 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 3-5 Goring Road Llanelli SA15 3HF | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 497211 | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 497211 | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 497211 | |
AP01 | DIRECTOR APPOINTED MR EURIG DYLAN JONES WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE JOHN PEEL / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL WOOD | |
AP01 | DIRECTOR APPOINTED MS SIAN HELEN REES | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMID | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JONES / 01/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE JOHN PEEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JONES / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BENDIGO 9-10 LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENDIGO 9-10 LTD are:
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. |