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Home > England & Wales Companies > PORTHCLAIS HARBOUR AUTHORITY LIMITED
Company Information for

PORTHCLAIS HARBOUR AUTHORITY LIMITED

Y CROFFT CARNHEDRYN, ST DAVIDS, HAVERFORDWEST, PEMBROKESHIRE, SA62 6XT,
Company Registration Number
07156601
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Porthclais Harbour Authority Ltd
PORTHCLAIS HARBOUR AUTHORITY LIMITED was founded on 2010-02-12 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Porthclais Harbour Authority 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTHCLAIS HARBOUR AUTHORITY LIMITED
 
Legal Registered Office
Y CROFFT CARNHEDRYN
ST DAVIDS
HAVERFORDWEST
PEMBROKESHIRE
SA62 6XT
Other companies in SA62
 
Filing Information
Company Number 07156601
Company ID Number 07156601
Date formed 2010-02-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:31:57
Primary Source:Companies House
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Company Officers of PORTHCLAIS HARBOUR AUTHORITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL DAVIES
 Company Secretary 2013-02-01
ANDREW CHALMERS
 Director 2013-02-01
ROBERT JAMES COPLEY
 Director 2010-02-12
DAVID MICHAEL DAVIES
 Director 2010-02-12
ROBIN ELLIOTT
 Director 2010-02-12
JOHN GUEST
 Director 2018-03-01
GRAEME ROBERT MILNE HOUSTON
 Director 2010-02-12
FRANK DAVID JOHN
 Director 2010-02-12
JESTYN WILLIAM MARTIN
 Director 2010-02-12
PETER JAMES WILLIAMSON
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MICHAEL DAVIES
 Director 2011-01-04 2016-02-27
BARRY FRANK OWEN
 Director 2012-01-24 2015-12-08
DAVID GEORGE JOHN
 Company Secretary 2010-02-12 2013-02-01
CERI HUW DAVIES
 Director 2010-02-12 2013-02-01
WYN THOMAS MORGAN
 Director 2010-02-12 2011-06-01
CHRISTOPHE JEAN FERNAND CARON
 Director 2010-02-12 2011-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES WILLIAMSON ST DAVIDS COMMUNITY FESTIVAL LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2015-07-21
PETER JAMES WILLIAMSON PETER WILLIAMSON LIMITED Director 1998-11-17 CURRENT 1998-11-17 Dissolved 2014-05-19

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
2024-05-0231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-06-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-05-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-06-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-06-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-07-12AA31/10/17 TOTAL EXEMPTION FULL
2018-07-12AA31/10/17 TOTAL EXEMPTION FULL
2018-05-01AP01DIRECTOR APPOINTED MR JOHN GUEST
2018-02-22AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-07-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL DAVIES
2016-07-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AR0112/02/16 ANNUAL RETURN FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FRANK OWEN
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AR0112/02/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DAVIES / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK OWEN / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID JOHN / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT MILNE HOUSTON / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL DAVIES / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JESTYN WILLIAM MARTIN / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COPLEY / 01/02/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLIOTT / 01/02/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 2 MAES DYFED ST DAVIDS HAVERFORDWEST PEMBROKESHIRE SA62 6SR
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CERI DAVIES
2013-04-03AP01DIRECTOR APPOINTED MR PETER JAMES WILLIAMSON
2013-04-03AP01DIRECTOR APPOINTED ANDREW CHALMERS
2013-03-28AR0112/02/13 NO MEMBER LIST
2013-03-26AP03SECRETARY APPOINTED DAVID MICHAEL DAVIES
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID JOHN
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-27AR0112/02/12 NO MEMBER LIST
2012-03-21AP01DIRECTOR APPOINTED BARRY FRANK OWEN
2012-03-21AP01DIRECTOR APPOINTED BARRY FRANK OWEN
2012-03-21AP01DIRECTOR APPOINTED BARRY FRANK OWEN
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WYN MORGAN
2011-03-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-21AA01PREVSHO FROM 28/02/2011 TO 31/10/2010
2011-03-18AR0112/02/11 NO MEMBER LIST
2011-03-16AP01DIRECTOR APPOINTED JEFFREY MICHAEL DAVIES
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CARON
2010-05-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-19AD02SAIL ADDRESS CREATED
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




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

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Intangible Assets
Patents
We have not found any records of PORTHCLAIS HARBOUR AUTHORITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHCLAIS HARBOUR AUTHORITY LIMITED
Trademarks
We have not found any records of PORTHCLAIS HARBOUR AUTHORITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTHCLAIS HARBOUR AUTHORITY 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 (52220 - Service activities incidental to water transportation) as PORTHCLAIS HARBOUR AUTHORITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTHCLAIS HARBOUR AUTHORITY 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 PORTHCLAIS HARBOUR AUTHORITY 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 PORTHCLAIS HARBOUR AUTHORITY 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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    Other companies at postcode SA62 6XT