| Company Name | Deeside Industrial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653554 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Michael Smith |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Station Road Sandycroft Deeside Clwyd CH5 2PT Wales |
| Director Name | Mrs Ruth Mary Smith |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Station Road Sandycroft Deeside Clwyd CH5 2PT Wales |
| Secretary Name | Ruth Mary Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Station Road Sandycroft Deeside Clwyd CH5 2PT Wales |
| Director Name | Mr Alun Smith |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2020(15 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hicks Accountancy Unit 11, Mold Business Park Wrexham Road Mold CH7 1XP Wales |
Contact
| Telephone | 01244 535827 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Hicks Accountancy Unit 11, Mold Business Park Wrexham Road Mold CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Shareholders
| 600 at £1 | Mr Michael Smith 60.00% Ordinary |
|---|---|
| 400 at £1 | Ruth Mary Smith 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,850 |
| Cash | £13,593 |
| Current Liabilities | £14,673 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
|---|---|
| 15 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 13 January 2020 | Registered office address changed from Station Road Sandycroft Deeside CH5 2PT to Hicks Accountancy Unit 11, Mold Business Park Wrexham Road Mold CH7 1XP on 13 January 2020 (1 page) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 15 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 21 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 21 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 January 2015 | Director's details changed for Ruth Mary Smith on 14 December 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Michael Smith on 14 December 2014 (2 pages) |
| 23 January 2015 | Secretary's details changed for Ruth Mary Smith on 14 December 2014 (1 page) |
| 23 January 2015 | Secretary's details changed for Ruth Mary Smith on 14 December 2014 (1 page) |
| 23 January 2015 | Director's details changed for Michael Smith on 14 December 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Ruth Mary Smith on 14 December 2014 (2 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 February 2010 | Director's details changed for Ruth Mary Smith on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Michael Smith on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Ruth Mary Smith on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Ruth Mary Smith on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Michael Smith on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Michael Smith on 1 October 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 April 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 18 April 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 11 January 2006 | Ad 04/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 January 2006 | Ad 04/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 December 2005 | Incorporation (10 pages) |
| 14 December 2005 | Incorporation (10 pages) |