Gwernymynydd
Mold
Flintshire
CH7 4AT
Wales
Secretary Name | Julie Linda Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Alun Close Northop Hall Mold Flintshire CH7 6HX Wales |
Secretary Name | Mrs Debbie Scutter |
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Status | Resigned |
Appointed | 01 July 2011(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 September 2014) |
Role | Company Director |
Correspondence Address | 100 High Street Mold Flintshire CH7 1BH Wales |
Registered Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Address Matches | 3 other UK companies use this postal address |
101 at £1 | Mr Eifion Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,264 |
Cash | £266 |
Current Liabilities | £113,935 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 September 2020 (3 years, 6 months ago) |
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Next Return Due | 11 October 2021 (overdue) |
31 October 2002 | Delivered on: 8 November 2002 Persons entitled: National Westminster 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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28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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24 March 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
2 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
5 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 March 2017 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page) |
16 March 2017 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 November 2015 | Director's details changed for Eifion Jones on 30 September 2015 (2 pages) |
16 November 2015 | Director's details changed for Eifion Jones on 30 September 2015 (2 pages) |
13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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10 October 2014 | Termination of appointment of Debbie Scutter as a secretary on 29 September 2014 (1 page) |
10 October 2014 | Termination of appointment of Debbie Scutter as a secretary on 29 September 2014 (1 page) |
10 October 2014 | Director's details changed for Eifion Jones on 30 September 2014 (2 pages) |
10 October 2014 | Director's details changed for Eifion Jones on 30 September 2014 (2 pages) |
11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Director's details changed for Eifion Jones on 26 July 2013 (2 pages) |
14 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Director's details changed for Eifion Jones on 26 July 2013 (2 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Appointment of Mrs Debbie Scutter as a secretary (1 page) |
17 August 2011 | Appointment of Mrs Debbie Scutter as a secretary (1 page) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
11 February 2011 | Termination of appointment of Julie Jones as a secretary (1 page) |
11 February 2011 | Termination of appointment of Julie Jones as a secretary (1 page) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
31 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
20 November 2006 | Director's particulars changed (1 page) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
19 October 2005 | Director's particulars changed (1 page) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: unit 3 caddick road knowsley business park prescot merseyside L34 9HP (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: unit 3 caddick road knowsley business park prescot merseyside L34 9HP (1 page) |
31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
10 December 2003 | Return made up to 30/09/03; full list of members
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10 December 2003 | Return made up to 30/09/03; full list of members
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8 November 2002 | Particulars of mortgage/charge (3 pages) |
8 November 2002 | Particulars of mortgage/charge (3 pages) |
1 November 2002 | Ad 28/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
1 November 2002 | Ad 28/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
30 September 2002 | Incorporation (10 pages) |
30 September 2002 | Incorporation (10 pages) |