| Company Name | Gwalia Recovery Limited |
|---|---|
| Director | Mair Elizabeth Evans |
| Company Status | Active |
| Company Number | 04651755 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Mair Elizabeth Evans |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rhyddatt Ganol Caethro Caernarfon Gwynedd LL55 2TH Wales |
| Secretary Name | Mrs Mair Elizabeth Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rhyddatt Ganol Caethro Caernarfon Gwynedd LL55 2TH Wales |
| Director Name | Mr Howell Stanley Evans |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | Wales |
| Correspondence Address | Rhyddalt Ganol Caeathro Caernarfon Gwynedd LL55 2TH Wales |
| Director Name | Priory Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Contact
| Website | londis.co.uk |
|---|---|
| Telephone | 0800 2980758 |
| Telephone region | Freephone |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Howell Stanley Evans 50.00% Ordinary |
|---|---|
| 1 at £1 | Mair Elizabeth Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,775 |
| Cash | £3,920 |
| Current Liabilities | £502,946 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Charges
| 2 June 2003 | Delivered on: 16 June 2003 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 |
|---|
Filing History
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 31 January 2022 | Cessation of Howell Stanley Evans as a person with significant control on 31 July 2021 (1 page) |
| 31 January 2022 | Change of details for Mrs Mair Elizabeth Evans as a person with significant control on 31 July 2021 (2 pages) |
| 31 January 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 4 August 2021 | Termination of appointment of Howell Stanley Evans as a director on 31 July 2021 (1 page) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 18 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 13 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 2 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 11 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 February 2010 | Director's details changed for Howell Stanley Evans on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Howell Stanley Evans on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mair Elizabeth Evans on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mair Elizabeth Evans on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Howell Stanley Evans on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Mair Elizabeth Evans on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 31 January 2008 | New director appointed (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 October 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 15 October 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 23 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 16 March 2004 | Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2004 | Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2003 | Particulars of mortgage/charge (4 pages) |
| 16 June 2003 | Particulars of mortgage/charge (4 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Company name changed gwalia rescue LIMITED\certificate issued on 18/02/03 (2 pages) |
| 18 February 2003 | Company name changed gwalia rescue LIMITED\certificate issued on 18/02/03 (2 pages) |
| 29 January 2003 | Incorporation (13 pages) |
| 29 January 2003 | Incorporation (13 pages) |