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Company Information for DOUGLAS GREGG (SWANSEA) LLP
11-13 Penhill Road, Cardiff, CF11 9PQ,
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Company Registration Number
 OC327997 Limited Liability Partnership
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Company Overview
About Douglas Gregg (swansea) Llp
DOUGLAS GREGG (SWANSEA) LLP was founded on 2007-05-03 and has its registered office in Cardiff. The organisation's status is listed as "Active". Douglas Gregg (swansea) Llp is a Limited Liability Partnership 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 | |
|---|---|
| DOUGLAS GREGG (SWANSEA) LLP | |
| Legal Registered Office | |
| 11-13 Penhill Road Cardiff CF11 9PQ Other companies in CF10 | |
Filing Information
| Company Number | OC327997 | |
|---|---|---|
| Company ID Number | OC327997 | |
| Date formed | 2007-05-03 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-05 | |
| Account next due | 2026-01-05 | |
| Latest return | 2024-05-14 | |
| Return next due | 2025-05-28 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB909141240 |
| Last Datalog update: | 2024-11-20 09:22:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS GREGG (SWANSEA) LLP
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Company Officers of DOUGLAS GREGG (SWANSEA) LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID GILES |
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TREGARN HOLDINGS LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS GREGG (FISHGUARD) LLP |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARK ESTATE DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-02-17 | CURRENT | 2009-02-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of registered office address for limited liability partnership from 36 Park Place Cardiff CF10 3BB to 11-13 Penhill Road Cardiff CF11 9PQ | ||
| 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-05-14 | |
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-05-14 | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-05-14 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-05-05 | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-05-05 | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-05-05 | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-05-05 | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-05-05 | |
| LLCH01 | Change of partner details Mr Andrew David Giles on 2015-04-06 | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-05-05 | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-05-05 | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-05-05 | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAP01 | Limited liability partnership appointment of Mr Andrew David Giles as member | |
| LLAR01 | LLP Annual return made up to 2012-05-05 | |
| LLCH02 | LLP change of corporate member Tregarn Holdings Plc on 2012-05-31 | |
| LLTM01 | Limited liability partnership termination of member Douglas Gregg (Fishguard) Llp | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-05-05 | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2011-04-30 to 2011-04-05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 05/05/10 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 03/05/09 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 30/04/08 | |
| LLP288c | MEMBER'S PARTICULARS TREGARN HOLDINGS PLC LOGGED FORM | |
| LLP225 | PREVSHO FROM 31/05/2008 TO 30/04/2008 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 19 CEFN MABLY PARK MICHAELSTON Y FEDW CARDIFF CF3 6AA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DOUGLAS GREGG (SWANSEA) LLP 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 DOUGLAS GREGG (SWANSEA) LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER AGREEMENTS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEPOSIT CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 DOUGLAS GREGG (SWANSEA) LLP
Intangible Assets
Patents
We have not found any records of DOUGLAS GREGG (SWANSEA) LLP registering or being granted any patents Domain Names
We do not have the domain name information for DOUGLAS GREGG (SWANSEA) LLP
Income
Government Income
We have not found government income sources for DOUGLAS GREGG (SWANSEA) LLP. 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 (None Supplied) as DOUGLAS GREGG (SWANSEA) LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS GREGG (SWANSEA) LLP 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 DOUGLAS GREGG (SWANSEA) LLP 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 DOUGLAS GREGG (SWANSEA) LLP 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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