| Company Name | Credon Wells Limited |
|---|---|
| Director | Jeremy Michael Malley-Smith |
| Company Status | Active |
| Company Number | 02172443 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Michael Malley-Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1991(3 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Smithy Croft Dovenby Cockermouth Cumbria CA13 0PN |
| Secretary Name | Mr Andrew Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 43 Oakdale Avenue Harrogate North Yorkshire HG1 2JP |
| Secretary Name | Diane Malley-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(11 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 61 Askwith Road Hindley Wigan Lancashire WN2 4NS |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jeremy Michael Malley-smith 51.00% Ordinary |
|---|---|
| 49 at £1 | Deirdre Kemp 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,842 |
| Net Worth | £126 |
| Cash | £7,675 |
| Current Liabilities | £15,540 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 27 February 2018 | Change of details for Mr Jeremy Michael Malley-Smith as a person with significant control on 27 February 2018 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 May 2012 | Director's details changed for Mr Jeremy Michael Malley-Smith on 15 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Jeremy Michael Malley-Smith on 15 May 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Director's details changed for Mr Jeremy Michael Malley-Smith on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Jeremy Michael Malley-Smith on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Jeremy Michael Malley-Smith on 6 December 2011 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Termination of appointment of Diane Malley-Smith as a secretary (1 page) |
| 29 October 2009 | Termination of appointment of Diane Malley-Smith as a secretary (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from first floor 10 charlotte street manchester M1 4EX (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from first floor 10 charlotte street manchester M1 4EX (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 February 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 28 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Director's particulars changed (1 page) |
| 5 March 1999 | Return made up to 27/02/99; no change of members
|
| 5 March 1999 | Return made up to 27/02/99; no change of members
|
| 5 March 1999 | Director's particulars changed (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 12 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 8 March 1996 | Return made up to 27/02/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 27/02/96; no change of members (4 pages) |