Flint
Flintshire
CH6 5BL
Wales
Director Name | Michael Georgieff Jones |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Director Name | Mr Gareth White |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 April 2021) |
Role | Directors |
Country of Residence | England |
Correspondence Address | The Orchard Oaklands Ave Marple Bridge Cheshire SK6 5DB |
Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
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Constituency | Delyn |
Parish | Flint |
Ward | Flint Castle |
Built Up Area | Flint |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Gareth White & Alfred Vernon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £53,074 |
Cash | £32,122 |
Current Liabilities | £5,765 |
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 |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
9 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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19 July 2023 | Appointment of Mr Devlin White as a director on 19 July 2023 (2 pages) |
29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
12 October 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
22 October 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
12 October 2021 | Notification of Ezra White as a person with significant control on 19 April 2021 (2 pages) |
12 October 2021 | Cessation of Gareth White as a person with significant control on 19 April 2021 (1 page) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
19 April 2021 | Termination of appointment of Gareth White as a director on 9 April 2021 (1 page) |
14 April 2021 | Appointment of Mrs Ezra White as a director on 9 April 2021 (2 pages) |
10 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
1 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
8 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
18 November 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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15 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
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15 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
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15 October 2012 | Statement of capital following an allotment of shares on 8 October 2012
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2 October 2012 | Appointment of Mr Gareth White as a director (2 pages) |
2 October 2012 | Termination of appointment of Michael Georgieff Jones as a director (1 page) |
2 October 2012 | Termination of appointment of Michael Georgieff Jones as a director (1 page) |
2 October 2012 | Appointment of Mr Gareth White as a director (2 pages) |
6 September 2012 | Incorporation
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6 September 2012 | Incorporation
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6 September 2012 | Incorporation
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