Cilcain
Mold
CH7 5PL
Wales
Secretary Name | Mrs Alwena Jackson |
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Nationality | British |
Status | Current |
Appointed | 16 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Lon Cilan Cilcain Mold CH7 5PL Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Telephone | 01352 753445 |
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Telephone region | Mold |
Registered Address | Clifton House 18 Wrexham Street Mold Flintshire CH7 1ES Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold East |
Built Up Area | Mold |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Colin Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,232 |
Cash | £1,103 |
Current Liabilities | £5,424 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
19 June 2002 | Delivered on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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6 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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20 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
14 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
1 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
9 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
23 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
16 February 2021 | Secretary's details changed for Mrs Alwena Jackson on 20 December 2020 (1 page) |
16 February 2021 | Change of details for Mr Colin Jackson as a person with significant control on 20 December 2020 (2 pages) |
16 February 2021 | Director's details changed for Mr Colin Jackson on 20 December 2020 (2 pages) |
14 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
21 August 2019 | Withdrawal of a person with significant control statement on 21 August 2019 (2 pages) |
10 July 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
18 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
25 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
20 March 2018 | Notification of Colin Jackson as a person with significant control on 1 January 2017 (2 pages) |
11 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
11 August 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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31 May 2014 | Secretary's details changed for Alwena Topley on 6 June 2012 (1 page) |
31 May 2014 | Secretary's details changed for Alwena Topley on 6 June 2012 (1 page) |
31 May 2014 | Secretary's details changed for Alwena Topley on 6 June 2012 (1 page) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
15 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
26 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 June 2010 | Director's details changed for Mr Colin Jackson on 16 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Mr Colin Jackson on 16 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
8 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 July 2006 | Return made up to 16/05/06; full list of members (6 pages) |
14 July 2006 | Return made up to 16/05/06; full list of members (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
2 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
23 October 2002 | Registered office changed on 23/10/02 from: glan-yr-afon, clocaenog ruthin north wales LL15 2BB (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: glan-yr-afon, clocaenog ruthin north wales LL15 2BB (1 page) |
28 June 2002 | Particulars of mortgage/charge (4 pages) |
28 June 2002 | Particulars of mortgage/charge (4 pages) |
13 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
13 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
13 June 2002 | Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 June 2002 | Ad 16/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New secretary appointed (2 pages) |
13 June 2002 | New secretary appointed (2 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
16 May 2002 | Incorporation (9 pages) |
16 May 2002 | Incorporation (9 pages) |