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WELSH BLACK BEEF DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welsh Black Beef Direct Limited. The company was founded 24 years ago and was given the registration number 03858466. The firm's registered office is in YSTRAD MEURIG. You can find them at Tynddraenen, Swyddffynnon, Ystrad Meurig, Ceredigion. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WELSH BLACK BEEF DIRECT LIMITED
Company Number:03858466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tynddraenen, Swyddffynnon, Ystrad Meurig, Ceredigion, SY25 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynddraenen, Swyddffynnon, Ystrad Meurig, SY25 6AL

Secretary13 October 1999Active
Tynddraenen, Swyddffynnon, Ystrad Meurig, SY25 6AL

Director13 October 1999Active
Tynddraenen, Swyddffynnon, Ystrad Meurig, SY25 6AL

Director13 October 1999Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Secretary13 October 1999Active
4 Twyford Business Park, Station Road Twyford, Reading, RG10 9TU

Nominee Director13 October 1999Active

People with Significant Control

Mr Siarl Griffith Owen
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Tynddraenen, Ystrad Meurig, SY25 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mair Rowena Owen
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Welsh
Address:Tynddraenen, Ystrad Meurig, SY25 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-02-03Gazette

Gazette filings brought up to date.

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2021-02-02Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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