| Company Name | LLAN To Llan Limited |
|---|---|
| Director | Derek Crummack |
| Company Status | Active |
| Company Number | 04851683 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Crummack |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 84 Hospital Street Nantwich Cheshire CW5 5RP |
| Secretary Name | Mr Derek Crummack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 84 Hospital Street Nantwich Cheshire CW5 5RP |
| Director Name | Mrs Rita Crummack |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Hospital Street Nantwich Cheshire CW5 5RP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01492 878800 |
|---|---|
| Telephone region | Colwyn Bay |
Location
| Registered Address | 84 Hospital Street Nantwich Cheshire CW5 5RP |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Shareholders
| 50 at £1 | Derek Crummack 50.00% Ordinary A |
|---|---|
| 50 at £1 | Rita Crummack 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 10 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 23 August 2019 | Termination of appointment of Rita Crummack as a director on 23 August 2019 (1 page) |
| 22 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 11 September 2017 | Secretary's details changed for Mr Derek Crummack on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from Bedford House 81 Church Walks Llandudno Conwy LL30 2HD to 84 Hospital Street Nantwich Cheshire CW5 5RP on 11 September 2017 (1 page) |
| 11 September 2017 | Change of details for Mr Derek Crummack as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Derek Crummack on 11 September 2017 (2 pages) |
| 11 September 2017 | Secretary's details changed for Mr Derek Crummack on 11 September 2017 (1 page) |
| 11 September 2017 | Change of details for Mr Derek Crummack as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mrs Rita Crummack on 11 September 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Derek Crummack on 11 September 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from Bedford House 81 Church Walks Llandudno Conwy LL30 2HD to 84 Hospital Street Nantwich Cheshire CW5 5RP on 11 September 2017 (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mrs Rita Crummack on 11 September 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 18 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 10 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Director's details changed for Rita Crummack on 31 July 2010 (2 pages) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Director's details changed for Rita Crummack on 31 July 2010 (2 pages) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 28 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 26 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 August 2006 | Return made up to 31/07/06; full list of members
|
| 30 August 2006 | Return made up to 31/07/06; full list of members
|
| 14 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: morley house, 6 morley road llandudno conwy LL30 1TD (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: morley house, 6 morley road llandudno conwy LL30 1TD (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 12 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 21 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 21 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 18 September 2003 | Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2003 | Ad 26/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 31 July 2003 | Incorporation (17 pages) |
| 31 July 2003 | Incorporation (17 pages) |