Nannerch
Mold
Flintshire
CH7 5RW
Wales
Secretary Name | Mrs Patricia Helen Harper |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 25 years, 3 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 | 01 February 2011(12 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bron Y Cwm Nannerch Mold Flintshire CH7 5RW Wales |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1998(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1998(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 1998(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | Bron Y Cwm Nannerch Mold Flintshire CH7 5RW Wales |
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Constituency | Delyn |
Parish | Nannerch |
Ward | Cilcain |
65k at £1 | Peter Harper 59.09% Ordinary |
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45k at £1 | Patricia Helen Harper 40.91% Ordinary |
Year | 2014 |
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Net Worth | £138,117 |
Cash | £22,154 |
Current Liabilities | £13,721 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
4 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
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10 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
7 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
1 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
9 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
4 October 2017 | Notification of Patricia Helen Harper as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
4 October 2017 | Notification of Patricia Helen Harper as a person with significant control on 6 April 2016 (2 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
1 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
1 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
18 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Appointment of Mrs Patricia Helen Harper as a director (2 pages) |
3 March 2011 | Appointment of Mrs Patricia Helen Harper as a director (2 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
20 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
20 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
7 January 2010 | Registered office address changed from Unit 4 Pumpfields Road Liverpool Merseyside L3 6BA on 7 January 2010 (1 page) |
7 January 2010 | Registered office address changed from Unit 4 Pumpfields Road Liverpool Merseyside L3 6BA on 7 January 2010 (1 page) |
7 January 2010 | Registered office address changed from Unit 4 Pumpfields Road Liverpool Merseyside L3 6BA on 7 January 2010 (1 page) |
14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
16 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
22 December 2006 | Return made up to 29/09/06; full list of members (6 pages) |
22 December 2006 | Return made up to 29/09/06; full list of members (6 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 January 2006 | Return made up to 29/09/05; full list of members; amend (6 pages) |
26 January 2006 | Return made up to 29/09/05; full list of members; amend (6 pages) |
15 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
20 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
20 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
9 January 2004 | Return made up to 29/09/03; full list of members (6 pages) |
9 January 2004 | Return made up to 29/09/03; full list of members (6 pages) |
14 September 2003 | Registered office changed on 14/09/03 from: 62 boundfield road london SE6 1PH (1 page) |
14 September 2003 | Registered office changed on 14/09/03 from: 62 boundfield road london SE6 1PH (1 page) |
21 July 2003 | Registered office changed on 21/07/03 from: unit 4 pumpfields road liverpool L3 6BA (1 page) |
21 July 2003 | Registered office changed on 21/07/03 from: unit 4 pumpfields road liverpool L3 6BA (1 page) |
23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
18 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
18 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
19 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
19 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 October 2001 | Return made up to 29/09/01; full list of members
|
3 October 2001 | Return made up to 29/09/01; full list of members
|
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
24 October 2000 | Return made up to 29/09/00; full list of members
|
24 October 2000 | Return made up to 29/09/00; full list of members
|
1 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
1 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
10 November 1999 | Return made up to 29/09/99; full list of members
|
10 November 1999 | Return made up to 29/09/99; full list of members
|
1 February 1999 | Resolutions
|
1 February 1999 | Ad 27/01/99--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages) |
1 February 1999 | Nc inc already adjusted 27/01/99 (1 page) |
1 February 1999 | Ad 27/01/99--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages) |
1 February 1999 | Resolutions
|
1 February 1999 | Nc inc already adjusted 27/01/99 (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (2 pages) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | New secretary appointed (2 pages) |
22 December 1998 | Company name changed broomco (1664) LIMITED\certificate issued on 23/12/98 (2 pages) |
22 December 1998 | Company name changed broomco (1664) LIMITED\certificate issued on 23/12/98 (2 pages) |
18 December 1998 | Registered office changed on 18/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
18 December 1998 | Secretary resigned;director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Registered office changed on 18/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
18 December 1998 | Secretary resigned;director resigned (1 page) |
29 September 1998 | Incorporation (16 pages) |
29 September 1998 | Incorporation (16 pages) |