Pen Y Cefn Road, Caerwys
Mold
Flintshire
CH7 5BH
Wales
Director Name | David Williams |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Tan Llan Pen Y Cefn Road Caerwys Mold Flintshire CH7 5BH Wales |
Registered Address | Willow Cottage North Street Caerwys Mold CH7 5AW Wales |
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Constituency | Delyn |
Parish | Caerwys |
Ward | Caerwys |
Built Up Area | Caerwys |
1 at £1 | Barbara Williams 50.00% Ordinary |
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1 at £1 | David Williams 50.00% Ordinary |
Year | 2014 |
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Net Worth | £379 |
Cash | £6,505 |
Current Liabilities | £20,793 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
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Next Return Due | 25 March 2025 (11 months from now) |
27 March 2024 | Confirmation statement made on 11 March 2024 with updates (4 pages) |
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5 September 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
30 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
28 March 2022 | Confirmation statement made on 13 March 2022 with updates (4 pages) |
23 September 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
13 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
30 March 2021 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Willow Cottage North Street Caerwys Mold CH7 5AW on 30 March 2021 (1 page) |
1 July 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
15 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
24 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
27 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
30 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
19 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 June 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 18 December 2012 (1 page) |
18 December 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 18 December 2012 (1 page) |
27 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 April 2010 | Director's details changed for David Williams on 12 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Barbara Williams on 12 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Barbara Williams on 12 March 2010 (2 pages) |
22 April 2010 | Director's details changed for David Williams on 12 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
13 March 2009 | Incorporation (13 pages) |
13 March 2009 | Incorporation (13 pages) |