| Company Name | Landmate Limited |
|---|---|
| Directors | Malcolm Derrick Evans and Alun Neil Evans |
| Company Status | Active |
| Company Number | 01123321 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1973(50 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Malcolm Derrick Evans |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Fleming Way Neyland SA73 1RZ Wales |
| Director Name | Mr Alun Neil Evans |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2022(49 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak View Reed Lane Antrobus Northwich CW9 6JL |
| Director Name | Mr Alun Neil Evans |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months (resigned 09 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Fleming Way Neyland SA73 1RZ Wales |
| Secretary Name | Mrs Maureen Hemsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 01 January 2011) |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Pembroke Dock Dyfed SA72 6JH Wales |
| Secretary Name | Mr Malcolm Evans |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2011(37 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 09 September 2022) |
| Role | Company Director |
| Correspondence Address | Oak View Reed Lane Antrobus Northwich CW9 6JL |
Location
| Registered Address | Oak View Reed Lane Antrobus Northwich CW9 6JL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | A. Evans 99.00% Ordinary |
|---|---|
| 1 at £1 | M. Evans 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 19 January 2024 | Notification of Nicola Evans as a person with significant control on 31 December 2023 (2 pages) |
|---|---|
| 19 January 2024 | Confirmation statement made on 16 December 2023 with updates (4 pages) |
| 7 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 30 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 9 September 2022 | Termination of appointment of Alun Neil Evans as a director on 9 September 2022 (1 page) |
| 9 September 2022 | Director's details changed for Mr Malcolm Derrick Evans on 9 September 2022 (2 pages) |
| 9 September 2022 | Termination of appointment of Malcolm Evans as a secretary on 9 September 2022 (1 page) |
| 9 September 2022 | Cessation of Malcolm David Evans as a person with significant control on 9 September 2022 (1 page) |
| 9 September 2022 | Appointment of Mr Alun Neil Evans as a director on 9 September 2022 (2 pages) |
| 9 September 2022 | Registered office address changed from 72 Fleming Way Neyland Pembs SA73 1RZ to Oak View Reed Lane Antrobus Northwich CW9 6JL on 9 September 2022 (1 page) |
| 2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 1 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2021 | Notification of Alun Evans as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 30 April 2021 | Withdrawal of a person with significant control statement on 30 April 2021 (2 pages) |
| 30 April 2021 | Notification of a person with significant control statement (2 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 8 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 14 February 2012 | Appointment of Mr Malcolm Evans as a secretary (1 page) |
| 14 February 2012 | Termination of appointment of Maureen Hemsley as a secretary (1 page) |
| 14 February 2012 | Appointment of Mr Malcolm Evans as a secretary (1 page) |
| 14 February 2012 | Termination of appointment of Maureen Hemsley as a secretary (1 page) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mr Malcolm Derrick Evans on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Malcolm Derrick Evans on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Malcolm Derrick Evans on 1 October 2009 (2 pages) |
| 27 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members
|
| 5 February 2007 | Return made up to 31/12/06; full list of members
|
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 March 2006 | Return made up to 31/12/05; full list of members
|
| 15 March 2006 | Return made up to 31/12/05; full list of members
|
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 July 1973 | Incorporation (14 pages) |
| 18 July 1973 | Incorporation (14 pages) |