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Company Information for

TAI DINAS LIMITED

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS,
Company Registration Number
10030326
Private Limited Company
Active

Company Overview

About Tai Dinas Ltd
TAI DINAS LIMITED was founded on 2016-02-27 and has its registered office in Swansea. The organisation's status is listed as "Active". Tai Dinas Limited is a Private Limited Company registered in WALES 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 DINAS LIMITED
 
Legal Registered Office
MHA HOUSE CHARTER COURT
PHOENIX WAY, SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
 
Filing Information
Company Number 10030326
Company ID Number 10030326
Date formed 2016-02-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:35:29
Primary Source:Companies House
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Company Officers of TAI DINAS LIMITED

Current Directors
Officer Role Date Appointed
DARREN STEVE JARVIS
 Director 2016-02-27
GRAHAM LLOYD RICHARDS
 Director 2016-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN STEVE JARVIS JARV'S HOMES LTD Director 2016-05-31 CURRENT 2016-05-31 Active
GRAHAM LLOYD RICHARDS RHONDDA VALLEY DEVELOPMENTS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
GRAHAM LLOYD RICHARDS AVI8TORS LIMITED Director 2015-08-01 CURRENT 2014-05-06 Dissolved 2017-02-21
GRAHAM LLOYD RICHARDS COVERT COLLECTIONS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-08-08
GRAHAM LLOYD RICHARDS SEALIGHT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Liquidation
GRAHAM LLOYD RICHARDS DRAGONJET LIMITED Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2017-02-21
GRAHAM LLOYD RICHARDS CYGNUS DEVELOPMENTS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
GRAHAM LLOYD RICHARDS MANOR PONT LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2014-04-01
GRAHAM LLOYD RICHARDS DELTA JULIET LIMITED Director 1999-07-23 CURRENT 1999-07-23 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.

DateDocument TypeDocument Description
2024-02-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Director's details changed for Mr Darren Steve Jarvis on 2024-01-30
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 3 New Mill Court Swansea Enterprise Park Swansea West Glamorgan SA7 9FG
2023-12-15Director's details changed for Mr Darren Steve Jarvis on 2023-12-01
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-05-05PSC07CESSATION OF GRAHAM LLOYD RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 7 Cardinal Drive Lisvane Cardiff CF14 0GD Wales
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD RICHARDS
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TAI DINAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2020-06-29
Fines / Sanctions
No fines or sanctions have been issued against TAI DINAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAI DINAS LIMITED 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DINAS LIMITED

Intangible Assets
Patents
We have not found any records of TAI DINAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAI DINAS LIMITED
Trademarks
We have not found any records of TAI DINAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAI DINAS 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 (68100 - Buying and selling of own real estate) as TAI DINAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAI DINAS 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyTAI DINAS LIMITEDEvent Date2020-06-29
In the High Court of Justice CR-2020-CDF-000015 In the matter of TAI DINAS LIMITED Trading As: TAI DINAS LIMITED , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-named…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAI DINAS 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 TAI DINAS 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 SA7 9FS