Overton Road
Bangor On Dee
Clwyd
LL13 0DA
Wales
Secretary Name | Mr Alan Richard Minshaw |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 May 2005(13 years, 11 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Middle House Farm Hampton Green Malpas Cheshire SY14 8LT Wales |
Director Name | Mr Alan Richard Minshaw |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Middle House Farm Hampton Green Malpas Cheshire SY14 8LT Wales |
Secretary Name | Wendy Burdett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | Windsor Church Street Elsham Brigg South Humberside DN20 0RG |
Secretary Name | Mr Graham Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 January 2003) |
Role | Finance Director/Designer |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Holkham Old Pearl Lane Chester CH3 5NE Wales |
Secretary Name | Jacqueline Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ffordd Caerfyrddin Rhosddu Wrexham LL11 2LD Wales |
Director Name | Kevin Warwick Hayes |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park View Level Lane Howarden Deeside Flintshire CH5 3JR Wales |
Director Name | Louise Jayne Jones |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Fron Isaf Chirk Wrexham Clwyd LL14 5AH Wales |
Director Name | Jacqueline Smith |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(12 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ffordd Caerfyrddin Rhosddu Wrexham LL11 2LD Wales |
Director Name | CCS Directors Limited (Corporation) |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 June 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 June 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
---|---|
Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | A. Minshaw 50.00% Ordinary |
---|---|
50 at £1 | Jon Gibson Minshaw 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 20 June 2024 (2 months from now) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
2 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
22 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
17 June 2009 | Return made up to 06/06/09; full list of members (5 pages) |
17 June 2009 | Return made up to 06/06/09; full list of members (5 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
8 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
8 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
12 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
12 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
11 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
11 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
4 July 2005 | Secretary resigned;director resigned (1 page) |
4 July 2005 | Return made up to 06/06/05; full list of members (8 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Secretary resigned;director resigned (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Return made up to 06/06/05; full list of members (8 pages) |
4 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | New secretary appointed (2 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | New secretary appointed (2 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
24 June 2004 | Return made up to 06/06/04; full list of members (8 pages) |
24 June 2004 | Return made up to 06/06/04; full list of members (8 pages) |
6 October 2003 | Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 October 2003 | Ad 01/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: 75 ash road south wrexham industrial estate wrexham LL13 9UG (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Registered office changed on 25/09/03 from: 75 ash road south wrexham industrial estate wrexham LL13 9UG (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
16 July 2003 | Return made up to 06/06/03; full list of members
|
16 July 2003 | Return made up to 06/06/03; full list of members
|
15 July 2003 | New secretary appointed (1 page) |
15 July 2003 | New secretary appointed (1 page) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 May 2003 | New secretary appointed (2 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 May 2003 | New secretary appointed (2 pages) |
8 March 2003 | Secretary resigned (1 page) |
8 March 2003 | Secretary resigned (1 page) |
14 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
14 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
14 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
14 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
8 June 2000 | Return made up to 06/06/00; full list of members
|
8 June 2000 | Return made up to 06/06/00; full list of members
|
7 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
7 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 June 1999 | Return made up to 06/06/99; full list of members
|
7 June 1999 | Return made up to 06/06/99; full list of members
|
20 April 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
20 April 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
15 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
15 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
20 May 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
20 May 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
15 May 1998 | Secretary resigned (1 page) |
15 May 1998 | Secretary resigned (1 page) |
15 May 1998 | New secretary appointed (2 pages) |
15 May 1998 | New secretary appointed (2 pages) |
8 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
8 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
25 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
25 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
24 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
24 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
13 February 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
13 February 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |