Company NameM.R. Cawthray & Son Limited
DirectorMartin Raymond Cawthray
Company StatusActive
Company Number04454011
CategoryPrivate Limited Company
Incorporation Date5 June 2002(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMartin Raymond Cawthray
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHillside
Axton
Holywell
Clwyd
CH8 9DH
Wales
Secretary NameOliver James Cawthray
NationalityBritish
StatusCurrent
Appointed26 March 2007(4 years, 9 months after company formation)
Appointment Duration14 years, 7 months
RoleSecretary
Correspondence AddressHillside
Axton
Holywell
Clwyd
CH8 9DH
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMelanie Louise Cawthray
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressHillside
Axton
Holywell
Clwyd
CH8 9DH
Wales
Secretary NameMelanie Louise Cawthray
NationalityBritish
StatusResigned
Appointed05 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressHillside
Axton
Holywell
Clwyd
CH8 9DH
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed05 June 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Contact

Telephone01745 570946
Telephone regionRhyl

Location

Registered AddressHillside
Axton
Holywell
Flintshire
CH8 9DH
Wales
ConstituencyDelyn
ParishLlanasa
WardTrelawnyd and Gwaenysgor

Shareholders

100 at £1Martin Raymond Cawthray
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,515
Cash£1,001
Current Liabilities£44,643

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 June 2021 (4 months, 3 weeks ago)
Next Return Due15 June 2022 (7 months, 3 weeks from now)

Filing History

9 June 2021Confirmation statement made on 1 June 2021 with updates (5 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
22 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
12 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
7 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
6 July 2017Change of details for Mr Martin Raymond Cawthray as a person with significant control on 4 June 2016 (2 pages)
6 July 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
6 July 2017Notification of Martin Raymond Cawthray as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Change of details for Mr Martin Raymond Cawthray as a person with significant control on 4 June 2016 (2 pages)
6 July 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
6 July 2017Notification of Martin Raymond Cawthray as a person with significant control on 6 April 2016 (2 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
15 June 2016Registered office address changed from Hillside Axton Holywell Flintshire CH8 7PJ to Hillside Axton Holywell Flintshire CH8 9DH on 15 June 2016 (1 page)
15 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
15 June 2016Registered office address changed from Hillside Axton Holywell Flintshire CH8 7PJ to Hillside Axton Holywell Flintshire CH8 9DH on 15 June 2016 (1 page)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
12 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
12 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 August 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
24 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Martin Raymond Cawthray on 5 June 2010 (2 pages)
17 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Martin Raymond Cawthray on 5 June 2010 (2 pages)
17 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Martin Raymond Cawthray on 5 June 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 August 2009Return made up to 05/06/09; full list of members (3 pages)
26 August 2009Return made up to 05/06/09; full list of members (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 October 2008Return made up to 05/06/08; full list of members (3 pages)
9 October 2008Return made up to 05/06/08; full list of members (3 pages)
4 April 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 April 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 October 2007Return made up to 05/06/07; full list of members (2 pages)
1 October 2007Return made up to 05/06/07; full list of members (2 pages)
18 June 2007Return made up to 05/06/06; full list of members (2 pages)
18 June 2007Return made up to 05/06/06; full list of members (2 pages)
23 May 2007New secretary appointed (2 pages)
23 May 2007Secretary resigned;director resigned (1 page)
23 May 2007New secretary appointed (2 pages)
23 May 2007Secretary resigned;director resigned (1 page)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 July 2005Return made up to 05/06/05; full list of members (3 pages)
11 July 2005Return made up to 05/06/05; full list of members (3 pages)
6 April 2005Return made up to 05/06/04; full list of members (7 pages)
6 April 2005Return made up to 05/06/04; full list of members (7 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (8 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (8 pages)
7 April 2004Total exemption small company accounts made up to 31 May 2003 (8 pages)
7 April 2004Total exemption small company accounts made up to 31 May 2003 (8 pages)
9 March 2004Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
9 March 2004Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
13 October 2003Return made up to 05/06/03; full list of members (7 pages)
13 October 2003Return made up to 05/06/03; full list of members (7 pages)
7 October 2003Ad 06/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 October 2003Ad 06/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002Registered office changed on 18/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002Director resigned (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002New director appointed (2 pages)
18 June 2002Registered office changed on 18/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002Director resigned (1 page)
18 June 2002Secretary resigned (1 page)
5 June 2002Incorporation (12 pages)
5 June 2002Incorporation (12 pages)