St Asaph
Denbighshire
LL17 0RN
Wales
Secretary Name | Mr Samuel Phillip George Godberford-Orton |
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Status | Resigned |
Appointed | 19 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Tan Yr Hafod Cyfronydd Welshpool Powys SY21 9EU Wales |
Website | constructionps.co.uk |
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Telephone | 01939 211130 |
Telephone region | Wem |
Registered Address | Unit 2 St Ives Way Sandycroft Flintshire CH5 2QS Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
1000 at £1 | Victoria Jane Godberford-orton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £146 |
Current Liabilities | £3,991 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
16 May 2016 | Delivered on: 19 May 2016 Persons entitled: Finance Wales Investments (10) LTD Classification: A registered charge Outstanding |
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21 March 2024 | Confirmation statement made on 19 March 2024 with updates (4 pages) |
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6 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
20 June 2023 | Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to Unit 2 st Ives Way Sandycroft Flintshire CH5 2QS on 20 June 2023 (1 page) |
12 April 2023 | Confirmation statement made on 19 March 2023 with updates (4 pages) |
23 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
11 April 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
22 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
20 February 2018 | Change of details for Mrs Victoria Godberford-Orton as a person with significant control on 5 June 2017 (2 pages) |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 May 2016 | Registration of charge 068529730001, created on 16 May 2016 (20 pages) |
19 May 2016 | Registration of charge 068529730001, created on 16 May 2016 (20 pages) |
23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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13 January 2014 | Registered office address changed from Crwydro Allt Goch St. Asaph Denbighshire LL17 0BP Wales on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from Crwydro Allt Goch St. Asaph Denbighshire LL17 0BP Wales on 13 January 2014 (1 page) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 April 2013 | Director's details changed for Mrs Victoria Jane Godberford-Orton on 22 November 2012 (2 pages) |
11 April 2013 | Director's details changed for Mrs Victoria Jane Godberford-Orton on 22 November 2012 (2 pages) |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 November 2012 | Registered office address changed from Tan Yr Hafod Cyfronydd Welshpool Powys SY21 9EU on 26 November 2012 (1 page) |
26 November 2012 | Registered office address changed from Tan Yr Hafod Cyfronydd Welshpool Powys SY21 9EU on 26 November 2012 (1 page) |
18 September 2012 | Termination of appointment of Samuel Godberford-Orton as a secretary (1 page) |
18 September 2012 | Termination of appointment of Samuel Godberford-Orton as a secretary (1 page) |
22 March 2012 | Director's details changed for Mrs Victoria Jane Godberford-Orton on 21 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Director's details changed for Mrs Victoria Jane Godberford-Orton on 21 March 2012 (2 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (13 pages) |
14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (13 pages) |
19 March 2009 | Incorporation (16 pages) |
19 March 2009 | Incorporation (16 pages) |