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Company Information for

GWENAGEN LIMITED

LCVS WORKSHOPS 30-38 DOCK STREET, SUITE 19, LEEDS, WEST YORKSHIRE, LS10 1JF,
Company Registration Number
06230797
Private Limited Company
Active

Company Overview

About Gwenagen Ltd
GWENAGEN LIMITED was founded on 2007-04-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Gwenagen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GWENAGEN LIMITED
 
Legal Registered Office
LCVS WORKSHOPS 30-38 DOCK STREET
SUITE 19
LEEDS
WEST YORKSHIRE
LS10 1JF
Other companies in LS10
 
Filing Information
Company Number 06230797
Company ID Number 06230797
Date formed 2007-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917605812  
Last Datalog update: 2024-09-08 23:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWENAGEN LIMITED
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Company Officers of GWENAGEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN BOLTON
 Company Secretary 2007-04-30
GWEN KARIN MERKELBACH
 Director 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD SUTTON AFH CORPORATE SERVICES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK RICHARD SUTTON CLOCKHOUSE WEALTH MANAGEMENT LTD Director 2014-03-28 CURRENT 2014-03-28 Active
MARK RICHARD SUTTON M J SUTTON LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2016-12-28
MARK RICHARD SUTTON CORE WEALTH MANAGEMENT LTD Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK RICHARD SUTTON CORE FINANCIAL MANAGEMENT SERVICES LTD Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-03
MARK RICHARD SUTTON CORE FINANCIAL HOLDINGS LTD Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
MARK RICHARD SUTTON CORE FINANCIAL SERVICES LTD Director 2005-04-18 CURRENT 2005-04-18 Active
ANDREW STEPHEN BOLTON FRESHSCALE LIMITED Company Secretary 1995-02-23 CURRENT 1994-05-23 Dissolved 2016-01-12

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
2024-11-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN DEVINE
2024-11-15Appointment of Mr Paul Clarke as company secretary on 2024-10-30
2024-11-14CESSATION OF GWEN KARIN MERKELBACH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-14DIRECTOR APPOINTED MR JOHN GANNON
2024-11-13Termination of appointment of Andrew Stephen Bolton on 2024-10-30
2024-11-13APPOINTMENT TERMINATED, DIRECTOR GWEN KARIN MERKELBACH
2024-11-13DIRECTOR APPOINTED MR DECLAN DEVINE
2024-09-21APPOINTMENT TERMINATED, DIRECTOR ASHLEY RICHARD WEIR
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM 30-38 Dock Street Suite 24 Leeds West Yorkshire LS10 1JF England
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-0131/03/08 STATEMENT OF CAPITAL GBP 1
2023-08-0131/03/14 STATEMENT OF CAPITAL GBP 1
2023-05-22CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-10DIRECTOR APPOINTED MR ASHLEY RICHARD WEIR
2022-11-10DIRECTOR APPOINTED MR ASHLEY RICHARD WEIR
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Unit 25 30 -38 Dock Street Leeds West Yorkshire LS10 1JF
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-28AD02Register inspection address changed from C/O Gwenagen Ltd / Lcvs Workshops Unit 1 30-34 Aire Street Leeds West Yorkshire LS1 4HT United Kingdom
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF
2013-01-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-29AD02Register inspection address has been changed
2011-12-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0130/04/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Gwen Karin Merkelbach on 2009-10-02
2009-11-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-02363aReturn made up to 30/04/09; full list of members
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-13225PREVEXT FROM 30/04/2008 TO 31/05/2008
2008-05-23363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



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

  Average Max
MortgagesNumMortCharges1.909
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 12,695
Creditors Due Within One Year 2011-06-01 £ 11,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
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 GWENAGEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 8,281
Cash Bank In Hand 2011-06-01 £ 7,544
Current Assets 2012-06-01 £ 20,507
Current Assets 2011-06-01 £ 14,656
Debtors 2012-06-01 £ 10,696
Debtors 2011-06-01 £ 4,664
Fixed Assets 2012-06-01 £ 377
Fixed Assets 2011-06-01 £ 170
Shareholder Funds 2012-06-01 £ 8,189
Shareholder Funds 2011-06-01 £ 3,003
Stocks Inventory 2012-06-01 £ 1,530
Stocks Inventory 2011-06-01 £ 2,448
Tangible Fixed Assets 2012-06-01 £ 377
Tangible Fixed Assets 2011-06-01 £ 170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GWENAGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWENAGEN LIMITED
Trademarks
We have not found any records of GWENAGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWENAGEN 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as GWENAGEN LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for GWENAGEN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 25 DOCK STREET LEEDS LS10 1JF 2,32520/07/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWENAGEN 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 GWENAGEN 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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