Active - Proposal to Strike off
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Company Information for TREFFGARNE LTD
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
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Company Registration Number
 09393967 Private Limited Company
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Company Overview
About Treffgarne Ltd
TREFFGARNE LTD was founded on 2015-01-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Treffgarne Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TREFFGARNE LTD | |
| Legal Registered Office | |
| EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ | |
Filing Information
| Company Number | 09393967 | |
|---|---|---|
| Company ID Number | 09393967 | |
| Date formed | 2015-01-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2017-01-19 | |
| Return next due | 2018-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-26 06:28:03 |
| Companies House |
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Companies with same name TREFFGARNE LTD
The following companies were found which have the same name as TREFFGARNE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TREFFGARNE CONSULTING LIMITED | 4B CHURCH STREET DISS NORFOLK IP22 4DD | Active - Proposal to Strike off | Company formed on the 2013-03-05 | |
| TREFFGARNE PROPERTIES LIMITED | 21 NEVILL STREET ABERGAVENNY GWENT NP7 5AA | Active | Company formed on the 1979-11-15 |
Company Officers of TREFFGARNE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER STEWART BUTCHER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED | Director | 2018-06-27 | CURRENT | 2014-10-08 | Liquidation | |
| AQUEOUS MANAGEMENT LIMITED | Director | 2018-06-15 | CURRENT | 2015-06-11 | Active | |
| ALTA SIGNA LTD | Director | 2018-05-29 | CURRENT | 2018-04-11 | Active | |
| OVO INSURANCE SERVICES LTD | Director | 2018-03-16 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
| PFLA LIMITED | Director | 2018-02-01 | CURRENT | 2017-10-03 | Active | |
| NEXASSURE AGENCY (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-23 | Active | |
| DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 1976-02-03 | Active | |
| TRADECREDITECH LIMITED | Director | 2018-01-02 | CURRENT | 2016-06-02 | Liquidation | |
| DAVIES BROKING SERVICES LIMITED | Director | 2016-10-27 | CURRENT | 2007-10-09 | Active | |
| MIF HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-04-22 | Active | |
| THE FIDUCIA MGA COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2015-12-11 | Active | |
| MOUNTFITCHET RISK SOLUTIONS LIMITED | Director | 2016-03-15 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| DAVIES MGA SERVICES LIMITED | Director | 2015-09-07 | CURRENT | 2011-11-03 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TREFFGARNE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TREFFGARNE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TREFFGARNE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
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 TREFFGARNE LTD
Income
Government Income
We have not found government income sources for TREFFGARNE 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 (70229 - Management consultancy activities other than financial management) as TREFFGARNE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TREFFGARNE 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 TREFFGARNE 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 TREFFGARNE 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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