High Street
Saltney
Flintshire
CH4 8SJ
Wales
Secretary Name | Robert William Thomas |
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Nationality | British |
Status | Current |
Appointed | 24 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Ffordd Morgan Llay Wrexham Clwyd LL12 0RR Wales |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Telephone | 01244 659484 |
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Telephone region | Chester |
Registered Address | River Lane Industrial Estate Saltney Chester Flintshire CH4 8RH Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
1 at £1 | Mr Peter Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £269 |
Cash | £9,548 |
Current Liabilities | £39,692 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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4 March 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
5 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
21 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
30 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
2 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Peter Thomas on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Peter Thomas on 1 October 2009 (2 pages) |
14 April 2010 | Director's details changed for Peter Thomas on 1 October 2009 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
3 June 2009 | Return made up to 24/01/09; full list of members (3 pages) |
3 June 2009 | Return made up to 24/01/09; full list of members (3 pages) |
3 June 2009 | Return made up to 24/01/08; full list of members (3 pages) |
3 June 2009 | Return made up to 24/01/08; full list of members (3 pages) |
3 June 2009 | Director's change of particulars / peter thomas / 18/11/2007 (1 page) |
3 June 2009 | Director's change of particulars / peter thomas / 18/11/2007 (1 page) |
25 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
14 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
14 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
28 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
28 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
18 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
18 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
19 February 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
19 February 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
10 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
10 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
9 June 2003 | Registered office changed on 09/06/03 from: river lane industrial estate river lane, saltney, chester cheshire CH4 8RH (1 page) |
9 June 2003 | Registered office changed on 09/06/03 from: river lane industrial estate river lane, saltney, chester cheshire CH4 8RH (1 page) |
17 February 2003 | Return made up to 24/01/03; full list of members
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17 February 2003 | Return made up to 24/01/03; full list of members
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1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
1 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
21 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
21 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
1 February 2001 | Secretary resigned (2 pages) |
1 February 2001 | Registered office changed on 01/02/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages) |
1 February 2001 | Secretary resigned (2 pages) |
1 February 2001 | Director resigned (2 pages) |
1 February 2001 | Registered office changed on 01/02/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | Director resigned (2 pages) |
1 February 2001 | New secretary appointed (2 pages) |
1 February 2001 | New secretary appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
24 January 2001 | Incorporation (11 pages) |
24 January 2001 | Incorporation (11 pages) |