Bersham Road
New Broughton
Wrexham
LL11 6TJ
Wales
Director Name | Mark Davies |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tegid Drive New Broughton Wrexham Clwyd LL11 6QA Wales |
Secretary Name | Mark Davies |
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Nationality | British |
Status | Current |
Appointed | 05 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tegid Drive New Broughton Wrexham Clwyd LL11 6QA Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Keith Davies 33.33% Ordinary |
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1 at £1 | Mark Davies 33.33% Ordinary |
1 at £1 | Pat Davies 33.33% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
27 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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30 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
28 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
14 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2021 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2019 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
6 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
7 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
15 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
15 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
8 December 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2016 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
8 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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15 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
2 December 2009 | Director's details changed for Keith Davies on 4 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Keith Davies on 4 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Davies on 4 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Mark Davies on 4 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Mark Davies on 4 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Keith Davies on 4 October 2009 (2 pages) |
12 May 2009 | Ad 29/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
12 May 2009 | Ad 29/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
10 October 2008 | Director and secretary's change of particulars / mark davies / 04/10/2008 (1 page) |
10 October 2008 | Director and secretary's change of particulars / mark davies / 04/10/2008 (1 page) |
10 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
10 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
5 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
2 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
15 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
15 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
8 January 2007 | Return made up to 05/10/06; full list of members (2 pages) |
8 January 2007 | Return made up to 05/10/06; full list of members (2 pages) |
15 February 2006 | New secretary appointed;new director appointed (2 pages) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New secretary appointed;new director appointed (2 pages) |
14 February 2006 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
14 February 2006 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
5 October 2005 | Incorporation (16 pages) |
5 October 2005 | Incorporation (16 pages) |