UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED

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UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

02905150

Incorporation date

06/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Finance Department, Treforest, Pontypridd, Mid Glamorgan CF37 1DLCopy
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See on map
Latest events (Record since 07/03/1994)
dot icon13/08/2019
Final Gazette dissolved via compulsory strike-off
dot icon06/07/2019
Compulsory strike-off action has been suspended
dot icon28/05/2019
First Gazette notice for compulsory strike-off
dot icon01/04/2019
Micro company accounts made up to 2018-07-31
dot icon28/03/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon01/11/2018
Termination of appointment of Jonathan Park Frost as a director on 2018-09-28
dot icon02/05/2018
Audit exemption subsidiary accounts made up to 2017-07-31
dot icon02/05/2018
Audit exemption statement of guarantee by parent company for period ending 31/07/17
dot icon13/04/2018
Consolidated accounts of parent company for subsidiary company period ending 31/07/17
dot icon13/04/2018
Notice of agreement to exemption from audit of accounts for period ending 31/07/17
dot icon08/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon01/06/2017
Audit exemption subsidiary accounts made up to 2016-07-31
dot icon01/06/2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
dot icon23/05/2017
Termination of appointment of John Francis as a director on 2016-12-01
dot icon18/05/2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
dot icon04/05/2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon07/05/2016
Full accounts made up to 2015-07-31
dot icon21/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon29/04/2015
Full accounts made up to 2014-07-31
dot icon01/04/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon01/04/2015
Registered office address changed from University of South Wales Lodge Road Caerleon Newport Gwent NP18 3QT to Finance Department Treforest Pontypridd Mid Glamorgan CF37 1DL on 2015-04-01
dot icon01/04/2015
Register inspection address has been changed from University of South Wales Lodge Road Caerleon Newport Gwent NP18 3QT Wales to Finance Department Treforest Pontypridd Mid Glamorgan CF37 1DL
dot icon18/11/2014
Termination of appointment of Graham Thomas Rogers as a director on 2014-07-31
dot icon13/05/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon13/05/2014
Register inspection address has been changed from C/O University of Wales, Newport Caerleon Campus Lodge Road Caerleon Newport Gwent NP18 3QT United Kingdom
dot icon13/05/2014
Registered office address changed from C/O University of Wales, Newport Caerleon Campus Lodge Road Caerleon Newport Gwent NP18 3QT United Kingdom on 2014-05-13
dot icon21/02/2014
Full accounts made up to 2013-07-31
dot icon28/11/2013
Termination of appointment of Robert Jones as a secretary
dot icon28/11/2013
Termination of appointment of Robert Jones as a director
dot icon13/08/2013
Auditor's resignation
dot icon02/07/2013
Appointment of Mr Jonathan Park Frost as a director
dot icon01/07/2013
Appointment of Mr John Francis as a director
dot icon27/06/2013
Termination of appointment of Chris O'malley as a director
dot icon27/06/2013
Termination of appointment of Marged Edwards as a director
dot icon27/06/2013
Termination of appointment of Stephen Hagen as a director
dot icon27/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon07/02/2013
Termination of appointment of Peter Noyes as a director
dot icon02/01/2013
Full accounts made up to 2012-07-31
dot icon28/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon15/12/2011
Full accounts made up to 2011-07-31
dot icon10/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon10/03/2011
Director's details changed for Professor Stephen George Sidney Hagen on 2011-03-10
dot icon02/03/2011
Annual return made up to 2010-02-23 with full list of shareholders
dot icon02/03/2011
Registered office address changed from C/O University of Wales, Newport Caerleon Campus Lodge Road Caerleon Newport Gwent NP18 3QT Wales on 2011-03-02
dot icon02/03/2011
Registered office address changed from C/O University of Wales, Newport Allt-Yr-Yn Campus Allt-Yr-Yn Avenue Newport Gwent NP20 5DA United Kingdom on 2011-03-02
dot icon05/01/2011
Full accounts made up to 2010-07-31
dot icon14/09/2010
Registered office address changed from , C/O University of Wales, Newport, Allt-Yr-Yn Campus Allt-Yr-Yn Avenue, Newport, Gwent, NP20 5DA, United Kingdom on 2010-09-14
dot icon24/02/2010
Director's details changed for Peter Noyes on 2010-02-23
dot icon24/02/2010
Registered office address changed from , University of Wales, Newport, Allt-Yr-Yn-Campus, Po Box 180, Newport, Gwent, NP20 5XR on 2010-02-24
dot icon24/02/2010
Director's details changed for Marged Bethan Edwards on 2010-02-23
dot icon24/02/2010
Director's details changed for Mr Graham Thomas Rogers on 2010-02-23
dot icon23/02/2010
Director's details changed for Mr Chris O'malley on 2010-02-23
dot icon23/02/2010
Director's details changed for Professor Stephen George Sidney Hagen on 2010-02-23
dot icon23/02/2010
Director's details changed for Mr Robert Denis Samuel Jones on 2010-02-23
dot icon23/02/2010
Register inspection address has been changed
dot icon23/12/2009
Full accounts made up to 2009-07-31
dot icon09/09/2009
Director appointed professor stephen george sidney hagen
dot icon09/09/2009
Appointment terminated director anne carlisle
dot icon21/04/2009
Return made up to 23/02/09; full list of members
dot icon10/02/2009
Director appointed mr christopher gerard o'malley
dot icon10/02/2009
Director appointed mr graham thomas rogers
dot icon20/01/2009
Full accounts made up to 2008-07-31
dot icon14/04/2008
Full accounts made up to 2007-07-31
dot icon19/03/2008
Return made up to 23/02/08; full list of members
dot icon15/05/2007
Full accounts made up to 2006-07-31
dot icon13/03/2007
Return made up to 23/02/07; full list of members
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Director's particulars changed
dot icon13/03/2007
Director resigned
dot icon01/12/2006
Director resigned
dot icon03/03/2006
Full accounts made up to 2005-07-31
dot icon01/03/2006
Return made up to 23/02/06; full list of members
dot icon09/03/2005
Full accounts made up to 2004-07-31
dot icon03/03/2005
Return made up to 23/02/05; full list of members
dot icon27/07/2004
Certificate of change of name
dot icon10/03/2004
Return made up to 23/02/04; full list of members
dot icon08/02/2004
Auditor's resignation
dot icon23/01/2004
New director appointed
dot icon23/12/2003
Full accounts made up to 2003-07-31
dot icon25/03/2003
Auditor's resignation
dot icon06/03/2003
Return made up to 23/02/03; full list of members
dot icon06/03/2003
Director resigned
dot icon06/03/2003
Director resigned
dot icon06/03/2003
Director resigned
dot icon13/01/2003
Full accounts made up to 2002-07-31
dot icon25/03/2002
Full accounts made up to 2001-07-31
dot icon25/03/2002
Return made up to 23/02/02; full list of members
dot icon25/03/2002
New secretary appointed;new director appointed
dot icon25/03/2002
New director appointed
dot icon25/03/2002
Director resigned
dot icon25/03/2002
Secretary resigned;director resigned
dot icon25/03/2002
Director resigned
dot icon05/03/2001
Return made up to 23/02/01; full list of members
dot icon22/12/2000
New director appointed
dot icon14/12/2000
Full accounts made up to 2000-07-31
dot icon08/03/2000
Full accounts made up to 1999-07-31
dot icon08/03/2000
Return made up to 23/02/00; full list of members
dot icon13/08/1999
Director resigned
dot icon11/08/1999
New director appointed
dot icon11/08/1999
New director appointed
dot icon04/03/1999
Return made up to 23/02/99; full list of members
dot icon22/01/1999
Full accounts made up to 1998-07-31
dot icon11/11/1998
Auditor's resignation
dot icon16/07/1998
New director appointed
dot icon16/03/1998
Return made up to 07/03/98; full list of members
dot icon21/01/1998
Full accounts made up to 1997-07-31
dot icon22/12/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon11/11/1997
New director appointed
dot icon11/11/1997
New director appointed
dot icon11/11/1997
Director resigned
dot icon15/04/1997
Full accounts made up to 1996-07-31
dot icon27/03/1997
Return made up to 07/03/97; change of members
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Resolutions
dot icon20/11/1996
Nc inc already adjusted 11/11/96
dot icon20/11/1996
Ad 14/11/96--------- £ si 199998@1=199998 £ ic 2/200000
dot icon18/07/1996
Director resigned
dot icon23/05/1996
Director resigned
dot icon12/05/1996
New director appointed
dot icon24/03/1996
Return made up to 07/03/96; no change of members
dot icon13/12/1995
Full accounts made up to 1995-07-31
dot icon28/06/1995
Director resigned
dot icon28/06/1995
New director appointed
dot icon09/03/1995
New director appointed
dot icon09/03/1995
Return made up to 07/03/95; full list of members
dot icon15/07/1994
Certificate of change of name
dot icon15/07/1994
Resolutions
dot icon14/07/1994
New director appointed
dot icon14/07/1994
Accounting reference date notified as 31/07
dot icon14/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon14/07/1994
New director appointed
dot icon14/07/1994
New director appointed
dot icon14/07/1994
Registered office changed on 14/07/94 from: bradley court, park place, cardiff, CF1 3DP
dot icon07/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2018
dot iconLast change occurred
30/07/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/07/2018
dot iconNext account date
30/07/2019
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED

UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 06/03/1994 with the registered office located at Finance Department, Treforest, Pontypridd, Mid Glamorgan CF37 1DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED?

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UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED is currently Dissolved. It was registered on 06/03/1994 and dissolved on 12/08/2019.

Where is UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED located?

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UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED is registered at Finance Department, Treforest, Pontypridd, Mid Glamorgan CF37 1DL.

What does UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED do?

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UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for UNIVERSITY OF WALES, NEWPORT ENTERPRISES LIMITED?

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The latest filing was on 13/08/2019: Final Gazette dissolved via compulsory strike-off.