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Home > England & Wales Companies > TAI PENRHOS LTD
Company Information for

TAI PENRHOS LTD

GWYNNE HOUSE, 6 QUAY STREET, CARMARTHEN, DYFED, SA31 3JX,
Company Registration Number
08072581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tai Penrhos Ltd
TAI PENRHOS LTD was founded on 2012-05-17 and has its registered office in Carmarthen. The organisation's status is listed as "Active - Proposal to Strike off". Tai Penrhos Ltd is a Private Limited Company 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
TAI PENRHOS LTD
 
Legal Registered Office
GWYNNE HOUSE
6 QUAY STREET
CARMARTHEN
DYFED
SA31 3JX
Other companies in SA31
 
Filing Information
Company Number 08072581
Company ID Number 08072581
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-05-17
Return next due 2019-05-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-16 20:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAI PENRHOS LTD
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Company Officers of TAI PENRHOS LTD

Current Directors
Officer Role Date Appointed
ARWEL WYN DAVIES
 Director 2012-05-17
RHIAN LLOYD DAVIES
 Director 2012-05-17
DAVID EIRIAN LEWIS
 Director 2012-05-17
MARGARET ROSALIND LEWIS
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROSALIND LEWIS
 Director 2012-05-17 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARWEL WYN DAVIES CARTREFI REDWOOD HOMES LTD Director 2006-02-22 CURRENT 2006-02-22 Active
DAVID EIRIAN LEWIS CARTREFI GEM HOMES LTD Director 2003-08-19 CURRENT 2003-08-19 Active - Proposal to Strike off
MARGARET ROSALIND LEWIS CARTREFI GEM HOMES LTD Director 2003-08-19 CURRENT 2003-08-19 Active - Proposal to Strike off

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-09DS01APPLICATION FOR STRIKING-OFF
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-09-27AA31/07/17 TOTAL EXEMPTION FULL
2017-09-21AA01PREVEXT FROM 31/03/2017 TO 31/07/2017
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-14AR0117/05/16 FULL LIST
2015-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080725810001
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-19AR0117/05/15 FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 29-30 QUAY STREET CARMARTHEN CARMARTHENSHIRE SA31 3JT
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-31AP01DIRECTOR APPOINTED MRS MARGARET ROSALIND LEWIS
2014-07-22SH0122/07/14 STATEMENT OF CAPITAL GBP 6
2014-05-19AR0117/05/14 FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LEWIS
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080725810001
2013-05-22AR0117/05/13 FULL LIST
2012-08-21AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 5 LLANFAIR ROAD CARDIFF CF11 9PZ UNITED KINGDOM
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TAI PENRHOS LTD 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 TAI PENRHOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31

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 TAI PENRHOS LTD

Intangible Assets
Patents
We have not found any records of TAI PENRHOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAI PENRHOS LTD
Trademarks
We have not found any records of TAI PENRHOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAI PENRHOS LTD. 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 (41202 - Construction of domestic buildings) as TAI PENRHOS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where TAI PENRHOS LTD 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 TAI PENRHOS LTD 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 TAI PENRHOS LTD 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 SA31 3JX