Company Information for THE BIG HEART OF MERTHYR TYDFIL
147A HIGH STREET, HIGH STREET, MERTHYR TYDFIL, CF47 8DP,
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Company Registration Number
08275968
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE BIG HEART OF MERTHYR TYDFIL | |
Legal Registered Office | |
147A HIGH STREET HIGH STREET MERTHYR TYDFIL CF47 8DP Other companies in CF47 | |
Company Number | 08275968 | |
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Company ID Number | 08275968 | |
Date formed | 2012-10-31 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 07:26:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANN ELIZABETH BEDFORD |
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ADAM MARTIN JAMES CARSLEY |
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NIGEL MARTIN COLLINS |
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KAREN COURTS |
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PAUL ANTHONY JOHN DUHEAUME |
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STEPHEN JOHN JONES |
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CARL SYDNEY MASON |
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JANE REES MERRALLS |
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KEVIN PATRICK O'NEILL |
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ALLAN HUW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ALISON HARRIS |
Director | ||
LESLIE PHILIP BYARD |
Director | ||
STEVE ROYSTON MORGAN |
Director | ||
BRENDON TOOMEY |
Director | ||
NICHOLAS WARREN MAGOR |
Director | ||
MICHAEL JOHN DORAN |
Director | ||
ANN BALSTON |
Director | ||
JORGE D'ASCENCAO |
Director | ||
HUW WALTERS-DAVIES |
Director | ||
RACHEL GRIFFITHS |
Director | ||
DEAN JAMES THOMAS |
Director | ||
FORNANDO DAVID SANTOS |
Director | ||
PHILIP CARPENTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDHOUSE MERTHYR TYDFIL LIMITED | Director | 2015-04-21 | CURRENT | 2014-11-14 | Active | |
FOUNTAIN SHOP LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RYAN OWEN | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRENT ANTHONY CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR GERAINT VAUGHAN THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR ALYN OWEN | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM Redhouse Old Town Hall High Street Merthyr Tydfil CF47 8AE Wales | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS LAURA HELEN EVANS | ||
DIRECTOR APPOINTED MS SARAH LOUISE NEWTON | ||
APPOINTMENT TERMINATED, DIRECTOR JARRED THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR LUISA BORTOLOTTO | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALLISON | |
AP01 | DIRECTOR APPOINTED MR GERAINT VAUGHAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA MYTTON | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JARRED THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE REES MERRALLS | |
AP01 | DIRECTOR APPOINTED MRS PAULA CRIMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUZANNE ALLISON | |
AP01 | DIRECTOR APPOINTED MS LISA VICTORIA MYTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GRIFFITHS | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELE GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAMS | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JOHN DUHEAUME | |
CH01 | Director's details changed for Mr Allan Huw Williams on 2020-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 13 Wheatsheaf Lane Merthyr Tydfil CF47 8AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH BEDFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE SIMMONDS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALISON HARRIS | |
AP01 | DIRECTOR APPOINTED MISS JANE REES MERRALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BYARD | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARTIN COLLINS | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'NEILL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON TOOMEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN MAGOR | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 14/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DORAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ADAM MARTIN JAMES CARSLEY | |
AP01 | DIRECTOR APPOINTED MR ALLAN HUW WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS ANN ELIZABETH BEDFORD | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WARREN MAGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BALSTON | |
AP01 | DIRECTOR APPOINTED MR CARL SYDNEY MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW WALTERS-DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILIP BYARD / 18/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE D'ASCENCAO | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
AR01 | 31/10/15 NO MEMBER LIST | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JOHN DUHEAUME | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DORAN | |
AR01 | 31/10/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRIFFITHS | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORNANDO SANTOS | |
AA01 | PREVSHO FROM 31/10/2013 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED JACQUELINE ALISON HARRIS | |
AR01 | 31/10/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13 13 WHEATSHEAF LANE MERTHYR TYDFIL CF47 8AY WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13 WHEATSHEAF LANE MERTHYR TYDFIL CF47 8AY WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARPENTER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 13 WHEATSHEAF LANE 13 WHEATSHEAF LANE MERTHYR TYDFIL CF47 8AY WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 13 WHEATSHEAF LANE MERTHYR TYDFIL UK CF47 8BA | |
AP01 | DIRECTOR APPOINTED RACHEL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED BRENDON TOOMEY | |
AP01 | DIRECTOR APPOINTED ANN BALSTON | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN JONES | |
AP01 | DIRECTOR APPOINTED KAREN COURTS | |
AP01 | DIRECTOR APPOINTED PHILIP CARPENTER | |
AP01 | DIRECTOR APPOINTED STEVEN ROYSTON MORGAN | |
AP01 | DIRECTOR APPOINTED DEAN THOMAS | |
AP01 | DIRECTOR APPOINTED JORGE D'ASCENCAO | |
AP01 | DIRECTOR APPOINTED HUW WALTERS-DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 THE BIG HEART OF MERTHYR TYDFIL
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE BIG HEART OF MERTHYR TYDFIL 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. |