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Company Information for

LTW CWM LIMITED

104 HIGH STREET, CEFN COED, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2PN,

Company Registration Number

07092116

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ltw Cwm Ltd

LTW CWM LIMITED was founded on 2009-12-01 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active - Proposal to Strike off". Ltw Cwm Limited is a Private Limited Company registered in WALES 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
LTW CWM LIMITED

104 HIGH STREET CEFN COED MERTHYR TYDFIL MID GLAMORGAN CF48 2PN Other companies in CF48

Filing Information

Company Number		07092116
Company ID Number		07092116
Date formed		2009-12-01
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-05-04 20:12:25
Primary Source:	Companies House

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

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Company Officers of LTW CWM LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDON TRACEY WILLIAMS	Director	2009-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ROBERTSON STEPHENS	Director	2009-12-01	2009-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNDON TRACEY WILLIAMS	DZR PROPERTIES LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Active
LYNDON TRACEY WILLIAMS	DZR RETAIL LIMITED	Director	2011-05-24	CURRENT	2011-05-24	Liquidation
LYNDON TRACEY WILLIAMS	LTW CEFN LIMITED	Director	2009-05-21	CURRENT	2009-05-20	Active - Proposal to Strike off
LYNDON TRACEY WILLIAMS	LTW (PANT) LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active - Proposal to Strike off
LYNDON TRACEY WILLIAMS	LTW RETAIL LIMITED	Director	2003-05-12	CURRENT	2003-05-12	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
2019-04-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON TRACEY WILLIAMS
2018-09-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON TRACEY WILLIAMS
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/16 FROM 32 Pant Road Pantyscallog Terrace Pant Merthyr Tydfil CF48 3SH
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 32 PANTYSGALLOG HOUSES PANT MERTHYR TYDFIL MID GLAMORGAN CF48 2BY WALES
2015-09-17	CH01	Director's details changed for Mr Lyndon Tracey Williams on 2015-09-17
2015-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 32 PANTYSCALLOG TERRACE PANT ROAD PANT MERTHYR TYDFIL CF48 2BY WALES
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/15 FROM 32 Pant Road Pant Merthyr Tydfil CF48 3SH
2015-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-30	DISS40	Compulsory strike-off action has been discontinued
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29	AR01	01/12/14 ANNUAL RETURN FULL LIST
2015-06-29	CH01	Director's details changed for Mr Lyndon Tracey Williams on 2014-11-01
2015-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-05-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	DISS40	Compulsory strike-off action has been discontinued
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-27	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	01/12/11 FULL LIST
2012-02-19	AA01	PREVEXT FROM 31/05/2011 TO 31/10/2011
2011-04-15	AR01	01/12/10 FULL LIST
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDON TRACEY WILLIAMS / 23/12/2009
2009-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-15	SH01	03/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-11	AP01	DIRECTOR APPOINTED LYNDON TRACEY WILLIAMS
2009-12-11	AA01	CURRSHO FROM 31/12/2010 TO 31/05/2010
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to LTW CWM 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 LTW CWM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-12-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 LTW CWM LIMITED

Intangible Assets

Patents

We have not found any records of LTW CWM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LTW CWM LIMITED

Trademarks

We have not found any records of LTW CWM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LTW CWM 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LTW CWM LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where LTW CWM 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 LTW CWM 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 LTW CWM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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