Llanferres
Mold
CH7 5SX
Wales
Director Name | Mrs Claire Louise Pickering |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2020(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Rhodfa Gladstone Penymynydd Flintshire CH4 0LL Wales |
Director Name | Graham Albert Watson |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 35 Lucerne Close Huntington Chester CH3 6DL Wales |
Website | guywoodcock.com |
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Registered Address | 33 Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Guy Richard John Woodcock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,846 |
Cash | £3,989 |
Current Liabilities | £56,802 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 21 June 2024 (2 months from now) |
16 October 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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14 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
13 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
15 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
12 November 2020 | Termination of appointment of Graham Albert Watson as a director on 12 November 2020 (1 page) |
12 November 2020 | Appointment of Mrs Claire Louise Pickering as a director on 12 November 2020 (2 pages) |
11 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
9 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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5 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
5 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
1 June 2011 | Incorporation (35 pages) |
1 June 2011 | Incorporation (35 pages) |