Pantymwyn Road Cilcain
Mold
Flintshire
CH7 5NL
Wales
Secretary Name | Mrs Carol Ann Patterson |
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Status | Current |
Appointed | 01 May 2016(14 years, 3 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire CH7 5NL Wales |
Director Name | Frederick Patterson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(6 days after company formation) |
Appointment Duration | 3 years (resigned 30 January 2005) |
Role | Accountant |
Correspondence Address | 20 Dawstone Road Heswall Wirral Merseyside CH60 0BU Wales |
Director Name | Ms Carol Ann Le Boutillier |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(6 days after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 May 2016) |
Role | Manager |
Country of Residence | Wales |
Correspondence Address | Hesp Alyn Cilcain Flintshire CH7 5NL Wales |
Secretary Name | Mr Frederick Patterson |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(6 days after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 May 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire CH7 5NL Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire CH7 5NL Wales |
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Constituency | Delyn |
Parish | Cilcain |
Ward | Cilcain |
100 at £1 | Carol Ann Patterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,673 |
Cash | £8,645 |
Current Liabilities | £7,174 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
18 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
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16 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
12 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
5 May 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
21 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
8 March 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
21 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
7 September 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
17 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
3 July 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
25 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
7 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
22 August 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
22 August 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
17 January 2017 | Appointment of Mr Frederick Patterson as a director on 1 May 2016 (2 pages) |
17 January 2017 | Appointment of Mrs Carol Ann Patterson as a secretary on 1 May 2016 (2 pages) |
17 January 2017 | Termination of appointment of Frederick Patterson as a secretary on 1 May 2016 (1 page) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
17 January 2017 | Appointment of Mrs Carol Ann Patterson as a secretary on 1 May 2016 (2 pages) |
17 January 2017 | Termination of appointment of Carol Ann Le Boutillier as a director on 1 May 2016 (1 page) |
17 January 2017 | Termination of appointment of Frederick Patterson as a secretary on 1 May 2016 (1 page) |
17 January 2017 | Appointment of Mr Frederick Patterson as a director on 1 May 2016 (2 pages) |
17 January 2017 | Termination of appointment of Carol Ann Le Boutillier as a director on 1 May 2016 (1 page) |
17 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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7 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Carol Ann Le Boutillier on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Carol Ann Le Boutillier on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
25 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 February 2008 | Return made up to 08/01/08; no change of members (6 pages) |
28 February 2008 | Return made up to 08/01/08; no change of members (6 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
16 February 2007 | Return made up to 08/01/07; full list of members (6 pages) |
16 February 2007 | Return made up to 08/01/07; full list of members (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
6 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
6 January 2006 | Return made up to 08/01/06; full list of members (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
19 October 2005 | Secretary's particulars changed (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: dawstone lodge, dawstone road heswall wirral CH60 0BU (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Secretary's particulars changed (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: dawstone lodge, dawstone road heswall wirral CH60 0BU (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
13 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
13 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
12 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
12 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
12 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
12 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
22 January 2002 | Ad 14/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2002 | New secretary appointed;new director appointed (2 pages) |
22 January 2002 | New secretary appointed;new director appointed (2 pages) |
22 January 2002 | Ad 14/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
8 January 2002 | Incorporation (9 pages) |
8 January 2002 | Incorporation (9 pages) |