Bala
Gwynedd
LL23 7TD
Wales
Director Name | Mr Gwyn Roberts |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Dolhendre Isaf Llanuwchllyn Bala Gwynedd LL23 7TD Wales |
Secretary Name | Catrin Lowri Roberts |
---|---|
Status | Current |
Appointed | 01 May 2017(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | 50 High Street Mold Flintshire CH7 1BH Wales |
Secretary Name | Mr Richard Edward Rees |
---|---|
Status | Resigned |
Appointed | 01 August 2014(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 May 2017) |
Role | Company Director |
Correspondence Address | Pant Idda Pant Idda Rhyd-Y-Foel Abergele Conwy LL22 8EE Wales |
Registered Address | 50 High Street Mold Flintshire CH7 1BH Wales |
---|---|
Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Catrin Lowri Roberts 50.00% Ordinary |
---|---|
50 at £1 | Gwyn Roberts 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,022 |
Current Liabilities | £1,022 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 July 2023 (9 months ago) |
---|---|
Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
19 September 2016 | Delivered on: 26 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|
31 August 2023 | Secretary's details changed for Catrin Lowri Roberts on 31 August 2023 (1 page) |
---|---|
31 August 2023 | Director's details changed for Mrs Catrin Lowri Rees Roberts on 31 August 2023 (2 pages) |
31 August 2023 | Change of details for Mrs Catrin Lowri Rees Roberts as a person with significant control on 31 August 2023 (2 pages) |
4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
26 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
13 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
14 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
10 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
12 June 2020 | Termination of appointment of Richard Edward Rees as a secretary on 1 May 2017 (1 page) |
3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
31 October 2017 | Appointment of Catrin Lowri Roberts as a secretary on 1 May 2017 (3 pages) |
31 October 2017 | Appointment of Catrin Lowri Roberts as a secretary on 1 May 2017 (3 pages) |
4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
26 September 2016 | Registration of charge 081277410001, created on 19 September 2016 (18 pages) |
26 September 2016 | Registration of charge 081277410001, created on 19 September 2016 (18 pages) |
13 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
13 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
20 March 2015 | Appointment of Mr Richard Edward Rees as a secretary on 1 August 2014 (2 pages) |
20 March 2015 | Appointment of Mr Richard Edward Rees as a secretary on 1 August 2014 (2 pages) |
20 March 2015 | Appointment of Mr Richard Edward Rees as a secretary on 1 August 2014 (2 pages) |
10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
3 July 2012 | Incorporation
|
3 July 2012 | Incorporation
|