Prestatyn
Clwyd
LL19 9RF
Wales
Secretary Name | Mrs Leanne Knapp |
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Status | Current |
Appointed | 03 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Calthorpe Drive Prestatyn Clwyd LL19 9RF Wales |
Director Name | Miss Emma Louise Williams |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2013(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
Director Name | Miss Emma Louise Williams |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 January 2013) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 59 Marion Road Prestatyn Denbighshire LL19 7DD Wales |
Website | colesknapp.co.uk |
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Telephone | 01248 679266 |
Telephone region | Bangor (Gwynedd) |
Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
53 at £1 | Andrew Knapp 53.00% Ordinary A |
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5 at £1 | Emma Louise Williams 5.00% Ordinary B |
42 at £1 | Leanne Knapp 42.00% Ordinary A |
Year | 2014 |
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Net Worth | £10,138 |
Cash | £7,700 |
Current Liabilities | £29,257 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
2 November 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
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15 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
15 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
20 June 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
25 February 2019 | Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE to Cholmondeley House Dee Hills Park Chester CH3 5AR on 25 February 2019 (1 page) |
11 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
18 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
29 September 2017 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
21 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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13 April 2015 | Change of share class name or designation (2 pages) |
13 April 2015 | Resolutions
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13 April 2015 | Change of share class name or designation (2 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
12 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
12 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
12 September 2013 | Appointment of Miss Emma Louise Williams as a director (2 pages) |
12 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (6 pages) |
12 September 2013 | Appointment of Miss Emma Louise Williams as a director (2 pages) |
8 January 2013 | Termination of appointment of Emma Williams as a director (1 page) |
8 January 2013 | Termination of appointment of Emma Williams as a director (1 page) |
31 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 July 2012 (16 pages) |
31 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 July 2012 (16 pages) |
31 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 July 2012 (16 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders
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6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders
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6 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders
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16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 July 2011 | Resolutions
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27 July 2011 | Resolutions
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26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Appointment of Miss Emma Louise Williams as a director (2 pages) |
18 July 2011 | Appointment of Miss Emma Louise Williams as a director (2 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Mr Andrew James Knapp on 3 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Andrew James Knapp on 3 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Andrew James Knapp on 3 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
21 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
3 July 2008 | Incorporation (18 pages) |
3 July 2008 | Incorporation (18 pages) |