Bodfari
Denbighshire
LL16 4HS
Wales
Director Name | Mr Philip Colin Rundle |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Bwlch Isaf Farm Bodfari Denbighshire LL16 4HS Wales |
Secretary Name | Mr Philip Colin Rundle |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Bwlch Isaf Farm Bodfari Denbighshire LL16 4HS Wales |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | csjk9.com |
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Telephone | 01745 710470 |
Telephone region | Rhyl |
Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Ceri Sian Rundle 50.00% Ordinary A |
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50 at £1 | Philip Colin Rundle 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £396,052 |
Cash | £405,565 |
Current Liabilities | £532,259 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
21 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
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25 June 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
29 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
12 June 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
23 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Director's details changed for Philip Colin Rundle on 15 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Ceri Sian Rundle on 15 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Philip Colin Rundle on 15 July 2010 (2 pages) |
15 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Ceri Sian Rundle on 15 July 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 July 2006 | Return made up to 15/07/06; full list of members (8 pages) |
28 July 2006 | Return made up to 15/07/06; full list of members (8 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 July 2005 | Return made up to 15/07/05; full list of members (8 pages) |
15 July 2005 | Return made up to 15/07/05; full list of members (8 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
14 July 2004 | Return made up to 15/07/04; full list of members (8 pages) |
14 July 2004 | Return made up to 15/07/04; full list of members (8 pages) |
18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 July 2003 | Ad 30/06/03--------- £ si 99@1 (2 pages) |
15 July 2003 | Ad 30/06/03--------- £ si 99@1 (2 pages) |
15 July 2003 | Return made up to 15/07/03; full list of members (8 pages) |
15 July 2003 | Return made up to 15/07/03; full list of members (8 pages) |
17 May 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
17 May 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Secretary resigned (1 page) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
15 July 2002 | Incorporation (15 pages) |
15 July 2002 | Incorporation (15 pages) |