Colwyn Bay
North Wales
LL28 5AG
Wales
Secretary Name | Jane Love |
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Nationality | British |
Status | Current |
Appointed | 05 September 2006(same day as company formation) |
Role | Teacher |
Correspondence Address | 24 Wynnstay Road Old Colwyn Conwy LL29 9DS Wales |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Website | menaifinancialsolutions.co.uk |
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Registered Address | 45 City Road Chester CH1 3AE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Mr Paul Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,409 |
Cash | £94,529 |
Current Liabilities | £10,705 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
1 November 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
21 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
6 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
14 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
10 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
10 November 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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31 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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17 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 September 2012 | Director's details changed for Paul Davies on 1 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Director's details changed for Paul Davies on 1 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Director's details changed for Paul Davies on 1 September 2012 (2 pages) |
15 November 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
15 November 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
15 November 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for Paul Davies on 5 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Paul Davies on 5 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Paul Davies on 5 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
14 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 2 white friars chester CH1 1NZ (1 page) |
14 November 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
14 November 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
9 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
15 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
15 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
12 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: 16 saint john street london EC1M 4NT (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: 16 saint john street london EC1M 4NT (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
5 September 2006 | Incorporation (14 pages) |
5 September 2006 | Incorporation (14 pages) |