Nannerch
Mold
Flintshire
CH7 5RW
Wales
Secretary Name | Mrs Patricia Helen Harper |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 August 2005(10 years, 9 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bron Y Cwm Nannerch Mold Flintshire CH7 5RW Wales |
Director Name | Mrs Patricia Helen Harper |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2012(18 years after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bron-Y-Cwm Nannerch Mold Flintshire CH7 5RW Wales |
Director Name | Mr Michael John Prince |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Holt Green House 2 Brookfield Lane Aughton Lancashire L39 6SP |
Secretary Name | Jonathan Andrew Brown |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hurst 50 Broadlake Willaston South Wirral L64 2XB |
Secretary Name | Maureen Jean Crichton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(1 week after company formation) |
Appointment Duration | 10 years, 9 months (resigned 05 August 2005) |
Role | Company Director |
Correspondence Address | Pen Y Maes Cottage Glan Yr Afon, Llanasa Holywell Flintshire CH8 9BQ Wales |
Website | www.morgan-audio.co.uk/ |
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Telephone | 07 710761096 |
Telephone region | Mobile |
Registered Address | Bron-Y-Cwm Nannerch Mold Flintshire CH7 5RW Wales |
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Constituency | Delyn |
Parish | Nannerch |
Ward | Cilcain |
95 at £1 | Poster Servicing LTD 47.50% Ordinary |
---|---|
75 at £1 | Patricia Helen Harper 37.50% Ordinary |
30 at £1 | Lynne Parr 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£306,649 |
Cash | £17 |
Current Liabilities | £8,947 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months, 4 weeks from now) |
11 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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28 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
7 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
20 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
28 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
16 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
5 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
19 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
16 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Appointment of Mrs Patricia Helen Harper as a director (2 pages) |
15 October 2012 | Appointment of Mrs Patricia Helen Harper as a director (2 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 February 2010 | Register inspection address has been changed from Bron-Y-Cwm Nannerch Mold Flintshire CH7 5RW Wales (1 page) |
15 February 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
15 February 2010 | Register inspection address has been changed from Bron-Y-Cwm Nannerch Mold Flintshire CH7 5RW Wales (1 page) |
14 February 2010 | Register(s) moved to registered inspection location (1 page) |
14 February 2010 | Register(s) moved to registered inspection location (1 page) |
4 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Registered office address changed from Unit 4 Pumpfields Road Liverpool L3 6BA on 4 January 2010 (1 page) |
4 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Registered office address changed from Unit 4 Pumpfields Road Liverpool L3 6BA on 4 January 2010 (1 page) |
4 January 2010 | Registered office address changed from Unit 4 Pumpfields Road Liverpool L3 6BA on 4 January 2010 (1 page) |
3 January 2010 | Director's details changed for Mr Peter Harper on 3 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Mr Peter Harper on 3 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Mr Peter Harper on 3 January 2010 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 January 2009 | Return made up to 11/10/08; full list of members (4 pages) |
22 January 2009 | Return made up to 11/10/08; full list of members (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
10 December 2007 | Return made up to 11/10/07; no change of members (6 pages) |
10 December 2007 | Return made up to 11/10/07; no change of members (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 December 2006 | Return made up to 11/10/06; full list of members (6 pages) |
22 December 2006 | Return made up to 11/10/06; full list of members (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
22 December 2005 | Return made up to 11/10/05; full list of members
|
22 December 2005 | Return made up to 11/10/05; full list of members
|
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Secretary resigned (1 page) |
26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
12 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
10 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
23 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
23 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
15 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
15 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
29 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
21 December 2001 | Return made up to 11/10/01; full list of members (7 pages) |
21 December 2001 | Return made up to 11/10/01; full list of members (7 pages) |
16 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
16 May 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
22 November 2000 | Return made up to 11/10/00; full list of members
|
22 November 2000 | Return made up to 11/10/00; full list of members
|
13 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
13 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
14 October 1999 | Return made up to 11/10/99; full list of members
|
14 October 1999 | Return made up to 11/10/99; full list of members
|
12 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
12 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
16 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
16 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
18 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
18 June 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
22 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
22 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
23 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
23 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
15 November 1996 | Return made up to 11/10/96; change of members (6 pages) |
15 November 1996 | Return made up to 11/10/96; change of members (6 pages) |
14 August 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
14 August 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
22 January 1996 | Director resigned;new director appointed (2 pages) |
22 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
22 January 1996 | Return made up to 11/10/95; full list of members (6 pages) |
22 January 1996 | Director resigned;new director appointed (2 pages) |
22 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
22 January 1996 | Return made up to 11/10/95; full list of members (6 pages) |