Brynford Road, Pentre Halkyn
Holywell
Clwyd
CH8 8AW
Wales
Secretary Name | Mrs Dawn Davies |
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Nationality | British |
Status | Current |
Appointed | 08 December 2003(3 days after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Tirion Brynford Road, Pentre Halkyn Holywell Clwyd CH8 8AW Wales |
Director Name | Mr Philip Edward Davies |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(3 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Bryn Tirion Brynford Road, Pentre Halkyn Holywell Clwyd CH8 8AW Wales |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | tridonia.co.uk |
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Telephone | 0845 1259573 |
Telephone region | Unknown |
Registered Address | Bryn Tirion, Brynford Road Pentre Halkyn Flintshire CH8 8AW Wales |
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Constituency | Delyn |
Parish | Halkyn |
Ward | Brynford |
Built Up Area | Pentre Halkyn |
100 at £1 | Dawn Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,793 |
Current Liabilities | £1,875 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
21 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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12 November 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
23 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
15 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
26 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
30 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
30 December 2017 | Confirmation statement made on 5 December 2017 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) |
18 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
22 December 2014 | Termination of appointment of Philip Edward Davies as a director on 1 April 2014 (1 page) |
22 December 2014 | Termination of appointment of Philip Edward Davies as a director on 1 April 2014 (1 page) |
22 December 2014 | Termination of appointment of Philip Edward Davies as a director on 1 April 2014 (1 page) |
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2009 | Director's details changed for Philip Edward Davies on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dawn Davies on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Philip Edward Davies on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Dawn Davies on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
3 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 July 2007 | Memorandum and Articles of Association (9 pages) |
3 July 2007 | Memorandum and Articles of Association (9 pages) |
26 June 2007 | Company name changed accelerate consultancy LIMITED\certificate issued on 26/06/07 (2 pages) |
26 June 2007 | Company name changed accelerate consultancy LIMITED\certificate issued on 26/06/07 (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
12 December 2006 | Director's particulars changed (1 page) |
22 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
27 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
27 February 2004 | Ad 26/01/04-26/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
27 February 2004 | Ad 26/01/04-26/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | New secretary appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | New secretary appointed (1 page) |
9 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
5 December 2003 | Incorporation (13 pages) |
5 December 2003 | Incorporation (13 pages) |