Brookhill Way
Buckley
Flintshire
CH7 3NP
Wales
Secretary Name | Kerry Anne Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2002(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 April 2004) |
Role | Secretary |
Correspondence Address | 62 Acre Gate Blackpool Lancashire FY4 3LF |
Secretary Name | Patricia Margaret Anne Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 September 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7a Bistre Avenue Buckley Flintshire CH7 2JE Wales |
Secretary Name | Mrs Sharon Michelle Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 July 2013) |
Role | Secretary |
Correspondence Address | Meadow House Brookhill Way Buckley Flintshire CH7 3NP Wales |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | gmtpointingspecialistltd.co.uk |
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Email address | [email protected] |
Telephone | 01244 550359 |
Telephone region | Chester |
Registered Address | Meadow House Brookhill Way Buckley CH7 3NP Wales |
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Constituency | Alyn and Deeside |
Parish | Buckley |
Ward | Buckley Mountain |
Built Up Area | Buckley |
2 at £1 | Glenn Mack Thomson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,333 |
Cash | £5,786 |
Current Liabilities | £13,434 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
16 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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18 August 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
30 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
11 August 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
29 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
17 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
5 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
5 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
23 November 2016 | Registered office address changed from Meadon House the Willows Brookhill Way Buckley Flintshire CH7 3NP to Meadow House Brookhill Way Buckley CH7 3NP on 23 November 2016 (1 page) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
23 November 2016 | Registered office address changed from Meadon House the Willows Brookhill Way Buckley Flintshire CH7 3NP to Meadow House Brookhill Way Buckley CH7 3NP on 23 November 2016 (1 page) |
17 November 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
4 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
19 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
14 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
14 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
14 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
14 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
14 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
20 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
7 August 2013 | Termination of appointment of Sharon Thomson as a secretary (1 page) |
7 August 2013 | Termination of appointment of Sharon Thomson as a secretary (1 page) |
2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
9 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
9 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
10 December 2009 | Secretary's details changed for Sharon Michelle Thomson on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for Glenn Mack Thomson on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Secretary's details changed for Sharon Michelle Thomson on 10 December 2009 (1 page) |
10 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Glenn Mack Thomson on 10 December 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
27 November 2008 | Return made up to 17/11/08; no change of members (6 pages) |
27 November 2008 | Return made up to 17/11/08; no change of members (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
18 September 2007 | Secretary resigned (1 page) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Secretary resigned (1 page) |
4 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
4 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
7 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
7 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
7 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
12 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
12 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
20 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
20 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
27 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
27 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
20 August 2004 | Registered office changed on 20/08/04 from: meadow house 2 the willows brook hill way buckley flintshire CH7 3NP (1 page) |
20 August 2004 | Registered office changed on 20/08/04 from: meadow house 2 the willows brook hill way buckley flintshire CH7 3NP (1 page) |
13 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | Return made up to 06/06/04; full list of members
|
13 July 2004 | Return made up to 06/06/04; full list of members
|
11 August 2003 | Return made up to 06/06/03; full list of members
|
11 August 2003 | Return made up to 06/06/03; full list of members
|
28 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
28 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
28 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
22 July 2003 | Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page) |
22 July 2003 | Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
6 June 2002 | Incorporation (9 pages) |
6 June 2002 | Incorporation (9 pages) |