Factory Road
Sandycroft
Deeside Clwyd
CH5 2QJ
Wales
Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
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Status | Current |
Appointed | 06 October 2021(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Correspondence Address | 2 Well House Barns Chester Road Bretton CH4 0DH Wales |
Director Name | Mr James Nicholas Davies |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 26 September 2006) |
Role | Company Director |
Correspondence Address | Pabo Nursery Pabo Lane Llandudno Junction Gwynedd LL31 9QG Wales |
Secretary Name | George Ball |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 27 September 2006) |
Role | International Trader |
Country of Residence | United Kingdom |
Correspondence Address | St Eurgain Rhes Y Cae Holywell Clwyd CH8 8JG Wales |
Secretary Name | Lynn Ball |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(22 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 06 October 2021) |
Role | Company Director |
Correspondence Address | Building 11 Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
Website | gccdiagnostics.com |
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Telephone | 01244 536326 |
Telephone region | Chester |
Registered Address | Building 11 Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
Address Matches | 2 other UK companies use this postal address |
199 at £1 | George Ball 99.50% Ordinary |
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1 at £1 | Lynne Ball 0.50% Ordinary A |
Year | 2014 |
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Net Worth | £509,152 |
Cash | £232,544 |
Current Liabilities | £62,523 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 January 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
4 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 January 2016 | Secretary's details changed for Lynn Ball on 12 January 2016 (1 page) |
12 January 2016 | Director's details changed for George Ball on 12 January 2016 (2 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Director's details changed for George Ball on 12 January 2016 (2 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Secretary's details changed for Lynn Ball on 12 January 2016 (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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10 February 2014 | Change of share class name or designation (2 pages) |
10 February 2014 | Change of share class name or designation (2 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Secretary's details changed for Lynn Ball on 5 October 2012 (2 pages) |
8 October 2012 | Director's details changed for George Ball on 5 October 2012 (2 pages) |
8 October 2012 | Director's details changed for George Ball on 5 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Lynn Ball on 5 October 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Lynn Ball on 5 October 2012 (2 pages) |
8 October 2012 | Director's details changed for George Ball on 5 October 2012 (2 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 January 2010 | Director's details changed for George Ball on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for George Ball on 11 January 2010 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
18 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New secretary appointed (1 page) |
27 October 2006 | New secretary appointed (1 page) |
27 October 2006 | Secretary resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Secretary resigned (1 page) |
23 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
23 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members
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31 January 2003 | Return made up to 31/12/02; full list of members
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5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members
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5 January 2001 | Return made up to 31/12/00; full list of members
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16 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 July 2000 | Full accounts made up to 31 December 1998 (8 pages) |
12 July 2000 | Full accounts made up to 31 December 1998 (8 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members
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28 January 2000 | Return made up to 31/12/99; full list of members
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8 July 1999 | Return made up to 31/12/98; full list of members
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8 July 1999 | Return made up to 31/12/98; full list of members
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22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
16 June 1999 | Full accounts made up to 31 December 1997 (8 pages) |
16 June 1999 | Full accounts made up to 31 December 1997 (8 pages) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
27 April 1998 | Full accounts made up to 31 December 1996 (7 pages) |
27 April 1998 | Full accounts made up to 31 December 1996 (7 pages) |
18 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
18 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 March 1996 | Return made up to 31/12/95; full list of members
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18 March 1996 | Return made up to 31/12/95; full list of members
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31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 March 1995 | Full accounts made up to 31 December 1993 (10 pages) |
31 March 1995 | Full accounts made up to 31 December 1993 (10 pages) |
31 October 1983 | Incorporation (17 pages) |
31 October 1983 | Incorporation (17 pages) |