Gwernaffield
Mold
Clwyd
CH7 5ER
Wales
Director Name | Mrs June Swede |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Brackens Pant Y Buarth Gwernaffield Mold Clwyd CH7 5ER Wales |
Secretary Name | Mrs June Swede |
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Nationality | British |
Status | Current |
Appointed | 19 November 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | The Brackens Pant Y Buarth Gwernaffield Mold Clwyd CH7 5ER Wales |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | ajelectricalmold.co.uk |
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Registered Address | The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales |
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Constituency | Delyn |
Parish | Nercwys |
Ward | Gwernymynydd |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Alan John Swede 50.00% Ordinary A |
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50 at £1 | June Swede 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £15,148 |
Cash | £52,961 |
Current Liabilities | £73,416 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months from now) |
6 December 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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6 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
2 December 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
2 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
15 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
13 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
9 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
5 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 November 2016 | Register inspection address has been changed from 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG (1 page) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
14 November 2016 | Register inspection address has been changed from 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG (1 page) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 April 2016 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG on 9 April 2016 (1 page) |
9 April 2016 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG on 9 April 2016 (1 page) |
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 November 2012 | Register(s) moved to registered inspection location (1 page) |
14 November 2012 | Register(s) moved to registered inspection location (1 page) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
15 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Alan John Swede on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for June Swede on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Alan John Swede on 23 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Secretary's details changed for June Swede on 23 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mrs June Swede on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mrs June Swede on 23 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
21 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
18 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
17 November 2004 | Return made up to 09/11/04; full list of members (8 pages) |
22 December 2003 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 December 2003 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
22 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
7 December 2003 | Secretary resigned (1 page) |
7 December 2003 | New secretary appointed;new director appointed (2 pages) |
7 December 2003 | New director appointed (2 pages) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Secretary resigned (1 page) |
7 December 2003 | New secretary appointed;new director appointed (2 pages) |
7 December 2003 | New director appointed (2 pages) |
19 November 2003 | Incorporation (17 pages) |
19 November 2003 | Incorporation (17 pages) |