Greasby
Merseyside
CH49 1RN
Wales
Secretary Name | Miss Sian Catherine Reid |
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Nationality | British |
Status | Current |
Appointed | 20 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hall Drive Greasby Merseyside CH49 1RN Wales |
Director Name | Mr Paul Tecwyn Williams |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2008(2 years after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hall Drive Greasby Merseyside CH49 1RN Wales |
Director Name | Miss Sian Catherine Reid |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2008(2 years after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hall Drive Greasby Merseyside CH49 1RN Wales |
Director Name | Mrs Susan Alice Williams |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2021(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Tecwyn Herbert Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £411 |
Cash | £16,061 |
Current Liabilities | £19,271 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 29 January 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
25 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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25 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
4 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
31 January 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
25 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
25 January 2022 | Notification of Susan Williams as a person with significant control on 5 April 2021 (2 pages) |
25 January 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
25 January 2022 | Change of details for Mr Tecwyn Herbert Williams as a person with significant control on 5 April 2021 (2 pages) |
3 December 2021 | Memorandum and Articles of Association (8 pages) |
5 November 2021 | Statement of capital following an allotment of shares on 5 April 2021
|
30 October 2021 | Resolutions
|
6 October 2021 | Appointment of Mrs Susan Alice Williams as a director on 5 April 2021 (2 pages) |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
25 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
22 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
12 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
2 February 2018 | Director's details changed for Miss Sian Catherine Williams on 2 February 2018 (2 pages) |
2 February 2018 | Secretary's details changed for Miss Sian Catherine Williams on 2 February 2018 (1 page) |
3 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
3 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
17 February 2010 | Director's details changed for Mr Paul Tecwyn Williams on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Tecwyn Herbert Williams on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Miss Sian Catherine Williams on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Miss Sian Catherine Williams on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Tecwyn Herbert Williams on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Miss Sian Catherine Williams on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Mr Paul Tecwyn Williams on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Tecwyn Herbert Williams on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Mr Paul Tecwyn Williams on 1 October 2009 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
5 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
5 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
26 March 2008 | Director appointed mr paul tecwyn williams (1 page) |
26 March 2008 | Director appointed miss sian catherine williams (1 page) |
26 March 2008 | Director appointed miss sian catherine williams (1 page) |
26 March 2008 | Director appointed mr paul tecwyn williams (1 page) |
31 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
19 March 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
19 March 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
7 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
20 January 2006 | Incorporation (12 pages) |
20 January 2006 | Incorporation (12 pages) |