Hawarden
Deeside
Flintshire
CH5 3JX
Wales
Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
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Status | Current |
Appointed | 27 June 2014(same day as company formation) |
Correspondence Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barn Chester Road Bretton Chester CH4 0DH Wales |
Registered Address | C/O Bradshaws Ltd, Charter Court 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) |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Julian Thomas Williams 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 15 July 2023 (9 months, 1 week ago) |
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Next Return Due | 29 July 2024 (3 months, 1 week from now) |
16 March 2016 | Delivered on: 16 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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30 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
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16 April 2020 | Resolutions
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31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
16 July 2019 | Notification of Emma Williams as a person with significant control on 30 August 2018 (2 pages) |
16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
29 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
7 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 January 2017 | Statement of capital following an allotment of shares on 8 February 2016
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25 January 2017 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
25 January 2017 | Statement of capital following an allotment of shares on 8 February 2016
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14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
16 March 2016 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
16 March 2016 | Registration of charge 091061360001, created on 16 March 2016 (23 pages) |
16 March 2016 | Registration of charge 091061360001, created on 16 March 2016 (23 pages) |
16 March 2016 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
31 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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27 June 2014 | Incorporation Statement of capital on 2014-06-27
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27 June 2014 | Incorporation Statement of capital on 2014-06-27
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