Saltney
Chester
Cheshire
CH4 8RG
Wales
Director Name | Mr Simon John Edwards |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2014(same day as company formation) |
Role | Sales Of Engineering Products |
Country of Residence | United Kingdom |
Correspondence Address | Unit D1 Brymau One Trading Estate, River Lane Saltney Chester Cheshire CH4 8RG Wales |
Registered Address | Unit 11 Wrexham Road Mold CH7 1XP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Patricia Edwards 50.00% Ordinary |
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1 at £1 | Simon Edwards 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
3 January 2024 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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6 December 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
22 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
7 January 2022 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
14 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
30 July 2018 | Current accounting period shortened from 30 November 2017 to 31 May 2017 (1 page) |
23 January 2018 | Registered office address changed from 45 City Road Chester CH1 3AE United Kingdom to Unit 11 Wrexham Road Mold CH7 1XP on 23 January 2018 (1 page) |
11 January 2018 | Confirmation statement made on 13 November 2017 with updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 November 2016 | Registered office address changed from C/O Shaw Austin Ltd 45 City Road Chester CH1 3AE to 45 City Road Chester CH1 3AE on 15 November 2016 (1 page) |
15 November 2016 | Registered office address changed from C/O Shaw Austin Ltd 45 City Road Chester CH1 3AE to 45 City Road Chester CH1 3AE on 15 November 2016 (1 page) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
16 December 2015 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
16 December 2015 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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