North Wales Crusaders Limited

Company Name	North Wales Crusaders Limited
Company Status	Active
Company Number	09873155
Category	Private Limited Company
Incorporation Date	16 November 2015(8 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Ian Michael Edwards
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales

Director Name	Mr Thomas Hunter
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales

Director Name	Mr Shaun Gould
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Welsh
Status	Current
Appointed	16 June 2016(7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr Mark Bostock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2016(8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr Andrew Moulsdale
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr Nicholas Settle
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr Timothy John Mitchell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales

Director Name	Mr Brian Desmond Wake
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales

Director Name	Dr Richard Andrew Lawrance
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2022)
Role	Doctor
Country of Residence	Wales
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr David Anderson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2022)
Role	Factory Manager
Country of Residence	England
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr Mark Andrew Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2022)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr Simon Malcolm Shepherd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2018(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2020)
Role	Garage Owner
Country of Residence	Wales
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Ms Victoria Evans
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Director Name	Mr Gavin Belton-Rose
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2023)
Role	Marketing Consultant
Country of Residence	Wales
Correspondence Address	51 1st Floor High Street Mold CH7 1BQ Wales

Location

Registered Address	51 1st Floor High Street Mold CH7 1BQ Wales
Constituency	Delyn
Parish	Mold
Ward	Mold West
Built Up Area	Mold

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

12 July 2022	Delivered on: 13 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
23 March 2020	Termination of appointment of Simon Malcolm Shepherd as a director on 20 March 2020 (1 page)
27 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
21 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
15 January 2019	Appointment of Mr David Anderson as a director on 1 May 2018 (2 pages)
15 January 2019	Termination of appointment of Brian Desmond Wake as a director on 11 October 2018 (1 page)
19 December 2018	Cessation of Brian Desmond Wake as a person with significant control on 11 December 2018 (1 page)
19 December 2018	Appointment of Mr Mark Andrew Jones as a director on 29 May 2018 (2 pages)
19 December 2018	Appointment of Mr Simon Malcolm Shepherd as a director on 22 June 2018 (2 pages)
13 December 2018	Registered office address changed from 10 Grosvenor Road Wrexham LL11 1SD Wales to 51 1st Floor High Street Mold CH7 1BQ on 13 December 2018 (1 page)
23 November 2018	Cessation of Timothy John Mitchell as a person with significant control on 14 February 2018 (1 page)
23 November 2018	Registered office address changed from The Coach House 25 Rhosddu Road Wrexham LL11 1EB United Kingdom to 10 Grosvenor Road Wrexham LL11 1SD on 23 November 2018 (1 page)
23 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
22 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 March 2018	Termination of appointment of Timothy John Mitchell as a director on 19 February 2018 (1 page)
22 February 2018	Appointment of Mr Andrew Moulsdale as a director on 1 January 2018 (2 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Appointment of Dr Richard Andrew Lawrance as a director on 12 June 2017 (2 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Appointment of Dr Richard Andrew Lawrance as a director on 12 June 2017 (2 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 December 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
25 October 2016	Appointment of Mr Mark Bostock as a director on 19 July 2016 (2 pages)
25 October 2016	Appointment of Mr Mark Bostock as a director on 19 July 2016 (2 pages)
24 October 2016	Appointment of Mr Shaun Gould as a director on 16 June 2016 (2 pages)
24 October 2016	Appointment of Mr Shaun Gould as a director on 16 June 2016 (2 pages)
16 November 2015	Incorporation Statement of capital on 2015-11-16 GBP 40 (31 pages)
16 November 2015	Incorporation Statement of capital on 2015-11-16 GBP 40 (31 pages)

North Wales Crusaders Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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