Ysceifiog
Holywell
Flintshire
CH8 8NJ
Wales
Director Name | Mr Andrew Parsley |
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Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2002(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Barug Ysceifiog Holywell Flintshire CH8 8NJ Wales |
Secretary Name | Mr Andrew Parsley |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 April 2002(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Barug Ysceifiog Holywell Flintshire CH8 8NJ Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | greenlion.co.uk |
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Telephone | 01352 721171 |
Telephone region | Mold |
Registered Address | Bryn Barug, Ysceifiog Holywell Flintshire CH8 8NJ Wales |
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Constituency | Delyn |
Parish | Ysceifiog |
Ward | Caerwys |
51 at £1 | Andrew Parsley 51.00% Ordinary |
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49 at £1 | Penelope Katherine Lynch 49.00% Ordinary |
Year | 2014 |
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Net Worth | £24,153 |
Cash | £12,141 |
Current Liabilities | £34,041 |
Latest Accounts | 30 April 2022 (1 year ago) |
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Next Accounts Due | 31 January 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (1 month, 1 week ago) |
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Next Return Due | 5 May 2024 (11 months, 1 week from now) |
13 October 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
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21 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
13 August 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
29 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
5 July 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
23 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
30 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
8 August 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
8 August 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Penelope Katherine Lynch on 18 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Andrew Parsley on 18 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Penelope Katherine Lynch on 18 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Andrew Parsley on 18 April 2010 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
11 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
11 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
9 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
9 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
2 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
16 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
16 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 April 2005 | Return made up to 18/04/05; full list of members (3 pages) |
21 April 2005 | Return made up to 18/04/05; full list of members (3 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
4 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
4 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
21 April 2004 | Company name changed creativity in business LIMITED\certificate issued on 21/04/04 (2 pages) |
21 April 2004 | Company name changed creativity in business LIMITED\certificate issued on 21/04/04 (2 pages) |
10 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
10 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
3 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
3 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
15 May 2002 | Ad 30/04/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
15 May 2002 | Ad 30/04/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
29 April 2002 | New secretary appointed;new director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | New secretary appointed;new director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
18 April 2002 | Incorporation (19 pages) |
18 April 2002 | Incorporation (19 pages) |