Manor Lane Rossett
Wrexham
LL12 0AQ
Wales
Director Name | Mr Gareth John Smith |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2011(15 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 4 Longfield Avenue Upton Chester CH2 1RH Wales |
Director Name | Mrs Sharon Mary Smith |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2017(20 years, 12 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 6 Manor Lane Rossett Wrexham LL12 0AQ Wales |
Secretary Name | Anne Smith |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Trevalyn Manor Manor Lane Rossett Wrexham LL12 0AQ Wales |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 90 other UK companies use this postal address |
35k at £0.1 | Ronald Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,724 |
Cash | £30,193 |
Current Liabilities | £11,937 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
22 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
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21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
6 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
4 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
26 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
6 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
22 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
8 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
17 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
24 July 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
5 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
5 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
5 April 2017 | Appointment of Mrs Sharon Mary Smith as a director on 13 March 2017 (2 pages) |
5 April 2017 | Appointment of Mrs Sharon Mary Smith as a director on 13 March 2017 (2 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
7 July 2011 | Appointment of Mr Gareth John Smith as a director (2 pages) |
7 July 2011 | Appointment of Mr Gareth John Smith as a director (2 pages) |
4 May 2011 | Statement of capital on 4 May 2011
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4 May 2011 | Statement by directors (1 page) |
4 May 2011 | Statement of capital on 4 May 2011
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4 May 2011 | Solvency statement dated 13/04/11 (1 page) |
4 May 2011 | Statement of capital on 4 May 2011
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4 May 2011 | Resolutions
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4 May 2011 | Statement by directors (1 page) |
4 May 2011 | Resolutions
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4 May 2011 | Solvency statement dated 13/04/11 (1 page) |
26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 April 2010 | Director's details changed for Ronald Smith on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Ad 29/09/09-30/09/09\gbp si 5000@1=5000\gbp ic 30000/35000\ (2 pages) |
1 April 2010 | Ad 29/09/09-30/09/09\gbp si 5000@1=5000\gbp ic 30000/35000\ (2 pages) |
1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Ronald Smith on 1 April 2010 (2 pages) |
1 April 2010 | Register inspection address has been changed (1 page) |
1 April 2010 | Register inspection address has been changed (1 page) |
1 April 2010 | Director's details changed for Ronald Smith on 1 April 2010 (2 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
20 March 2009 | Appointment terminated secretary anne smith (1 page) |
20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
20 March 2009 | Appointment terminated secretary anne smith (1 page) |
22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
31 July 2007 | Ad 30/09/06--------- £ si 5000@1 (2 pages) |
31 July 2007 | Ad 30/09/06--------- £ si 5000@1 (2 pages) |
17 April 2007 | Return made up to 20/03/07; full list of members
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17 April 2007 | Return made up to 20/03/07; full list of members
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6 April 2006 | Ad 30/09/05--------- £ si 6000@1 (2 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
6 April 2006 | Ad 30/09/05--------- £ si 6000@1 (2 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
28 March 2006 | Return made up to 20/03/06; full list of members (6 pages) |
20 June 2005 | Ad 30/09/04--------- £ si 4000@1 (2 pages) |
20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
20 June 2005 | Ad 30/09/04--------- £ si 4000@1 (2 pages) |
30 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
30 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
14 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
9 June 2004 | Ad 30/09/03--------- £ si 5000@1 (2 pages) |
9 June 2004 | Ad 30/09/03--------- £ si 5000@1 (2 pages) |
29 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
29 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
9 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
9 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
9 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
28 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
26 January 2002 | Ad 30/09/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
26 January 2002 | Ad 30/09/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
2 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
2 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
25 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
25 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
24 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
24 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
19 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
24 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
24 March 1999 | Return made up to 20/03/99; no change of members (4 pages) |
11 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
11 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
9 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
9 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
7 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
7 April 1997 | Return made up to 20/03/97; full list of members (6 pages) |
19 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
19 March 1997 | Resolutions
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19 March 1997 | Resolutions
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19 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
17 April 1996 | Accounting reference date notified as 30/09 (1 page) |
17 April 1996 | Accounting reference date notified as 30/09 (1 page) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New secretary appointed (1 page) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Secretary resigned (2 pages) |
22 March 1996 | New secretary appointed (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Secretary resigned (2 pages) |
20 March 1996 | Incorporation (15 pages) |
20 March 1996 | Incorporation (15 pages) |