Rhos On Sea
Colwyn Bay
LL28 4TJ
Wales
Director Name | Mr John Mathews |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 4 Cedar Grove Tan-Y-Bryn Road Rhos On Sea Clwyd LL28 4TJ Wales |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Divya Mathews 50.00% Ordinary |
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1 at £1 | John Panikkamattu Mathews 50.00% Ordinary |
Year | 2014 |
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Net Worth | £126,081 |
Cash | £138,219 |
Current Liabilities | £18,987 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (5 months, 1 week ago) |
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Next Return Due | 21 November 2024 (7 months from now) |
7 December 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
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12 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
1 November 2019 | Statement of capital following an allotment of shares on 30 September 2019
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1 November 2019 | Change of share class name or designation (2 pages) |
26 October 2019 | Resolutions
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23 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
23 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
14 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
27 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
25 October 2018 | Director's details changed for Mr John Mathews on 25 October 2018 (2 pages) |
25 October 2018 | Director's details changed for Divya Mathews on 25 October 2018 (2 pages) |
27 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
23 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
23 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
27 June 2014 | Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS on 27 June 2014 (1 page) |
27 June 2014 | Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS on 27 June 2014 (1 page) |
22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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20 November 2012 | Incorporation (36 pages) |
20 November 2012 | Incorporation (36 pages) |