Bretton
Chester
CH4 0DH
Wales
Director Name | Mr Ben Guy |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4c Blackwater Street East Dulwich London SE22 8RS |
Director Name | Mr Sam Wood |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Woburn Close Market Harborough Leicestershire LE16 8JG |
Secretary Name | Mr Ben Guy |
---|---|
Status | Resigned |
Appointed | 15 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 4c Blackwater Street East Dulwich London SE22 8RS |
Secretary Name | Mr Sam Wood |
---|---|
Status | Resigned |
Appointed | 15 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Woburn Close Market Harborough Leicestershire LE16 8JG |
Director Name | Mrs Kerry Guy |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2013(1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2016) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 38 Sandringham Avenue Newcastle Upon Tyne NE12 8JX |
Director Name | Mr Neil Tomkinson |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Park Drive Gardens Crewe CW2 8EG |
Registered Address | 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
60 at £1 | Sam Wood 60.00% Ordinary |
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40 at £1 | Kerry Guy 40.00% Ordinary |
Year | 2014 |
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Net Worth | £571 |
Cash | £2,451 |
Current Liabilities | £3,033 |
Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
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16 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
13 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
13 February 2019 | Notification of Black Marlin Ltd as a person with significant control on 8 February 2018 (1 page) |
13 February 2019 | Withdrawal of a person with significant control statement on 13 February 2019 (2 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
1 November 2016 | Registered office address changed from 2 Woburn Close Market Harborough Leicestershire LE16 8JG to 2 Well House Barns, Chester Road Bretton Chester CH4 0DH on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from 2 Woburn Close Market Harborough Leicestershire LE16 8JG to 2 Well House Barns, Chester Road Bretton Chester CH4 0DH on 1 November 2016 (1 page) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Termination of appointment of Kerry Guy as a director on 1 October 2016 (1 page) |
28 October 2016 | Appointment of Mr Simon Peter Gardner as a director on 1 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of Sam Wood as a director on 1 October 2016 (1 page) |
28 October 2016 | Appointment of Mr Simon Peter Gardner as a director on 1 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of Kerry Guy as a director on 1 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Sam Wood as a director on 1 October 2016 (1 page) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Appointment of Mr Neil Tomkinson as a director on 1 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of Sam Wood as a secretary on 1 October 2016 (1 page) |
28 October 2016 | Appointment of Mr Neil Tomkinson as a director on 1 October 2016 (2 pages) |
28 October 2016 | Termination of appointment of Sam Wood as a secretary on 1 October 2016 (1 page) |
14 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
14 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
13 October 2014 | Micro company accounts made up to 31 January 2014 (3 pages) |
13 October 2014 | Micro company accounts made up to 31 January 2014 (3 pages) |
16 January 2014 | Appointment of Mrs Kerry Guy as a director (2 pages) |
16 January 2014 | Termination of appointment of Ben Guy as a secretary (1 page) |
16 January 2014 | Secretary's details changed for Mr Sam Wood on 1 July 2013 (1 page) |
16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Termination of appointment of Ben Guy as a director (1 page) |
16 January 2014 | Secretary's details changed for Mr Sam Wood on 1 July 2013 (1 page) |
16 January 2014 | Director's details changed for Mr Sam Wood on 1 July 2013 (2 pages) |
16 January 2014 | Director's details changed for Mr Sam Wood on 1 July 2013 (2 pages) |
16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Secretary's details changed for Mr Sam Wood on 1 July 2013 (1 page) |
16 January 2014 | Termination of appointment of Ben Guy as a secretary (1 page) |
16 January 2014 | Appointment of Mrs Kerry Guy as a director (2 pages) |
16 January 2014 | Termination of appointment of Ben Guy as a director (1 page) |
27 August 2013 | Registered office address changed from 4C Blackwater Street East Dulwich London SE22 8RS England on 27 August 2013 (2 pages) |
27 August 2013 | Registered office address changed from 4C Blackwater Street East Dulwich London SE22 8RS England on 27 August 2013 (2 pages) |
15 January 2013 | Incorporation (27 pages) |
15 January 2013 | Incorporation (27 pages) |