Pen Y Ball Hill
Holywell
Fintshire
CH8 8SZ
Wales
Secretary Name | Janis Davies |
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Nationality | British |
Status | Current |
Appointed | 20 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Arfryn Pen Y Ball Hill Holywell Flintshire CH8 8SZ Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Telephone | 01352 715503 |
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Telephone region | Mold |
Registered Address | Arfryn Pen Y Ball Hill Holywell Flintshire CH8 8SZ Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Holywell West |
Built Up Area | Flint |
Year | 2013 |
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Net Worth | £24,515 |
Cash | £66,456 |
Current Liabilities | £64,107 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 April 2024 (1 month ago) |
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Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
5 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
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18 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
24 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
26 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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9 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
2 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
6 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
13 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
13 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
30 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
3 August 2006 | Return made up to 20/04/06; full list of members (2 pages) |
3 August 2006 | Return made up to 20/04/06; full list of members (2 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
12 May 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
12 May 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
6 May 2005 | Return made up to 20/04/05; full list of members
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6 May 2005 | Return made up to 20/04/05; full list of members
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29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | Secretary resigned (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
29 April 2004 | Secretary resigned (1 page) |
29 April 2004 | Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2004 | Incorporation (12 pages) |
20 April 2004 | Incorporation (12 pages) |