Llandre
Aberystwyth
SY24 5BS
Wales
Director Name | Mr Andrew Jones |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2010(10 months, 1 week after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE |
Director Name | Mr Philip Gold |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2010(10 months, 1 week after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE |
Secretary Name | Mr Andrew Jones |
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Status | Current |
Appointed | 28 April 2010(1 year after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Correspondence Address | 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE |
Secretary Name | Mrs Samantha Mackenzie-Grieve |
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Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Llysteg Llandre Bow Street Aberystwyth Ceredigion SY24 5BS Wales |
Website | valueindicator.co.uk |
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Email address | [email protected] |
Telephone | 0845 1254125 |
Telephone region | Unknown |
Registered Address | AJP Corporate Accountants 9 Brenton Business Complex Bond Street Bury Lancashire BL9 7BE |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
40 at £1 | Christopher Mackenzie-grieve 40.00% Ordinary |
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30 at £1 | Andrew Jones 30.00% Ordinary |
30 at £1 | Philip Gold 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,219 |
Cash | £457 |
Current Liabilities | £1,700 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2024 (3 weeks, 3 days from now) |
15 May 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
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26 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
10 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
10 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
11 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
15 September 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
10 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
24 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
6 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
22 June 2018 | Confirmation statement made on 8 April 2018 with updates (3 pages) |
27 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
3 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
3 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
20 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 October 2012 | Director's details changed for Mr Andrew Jones on 25 July 2012 (2 pages) |
22 October 2012 | Director's details changed for Mr Andrew Jones on 25 July 2012 (2 pages) |
31 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
11 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Mr Christopher Mackenzie-Grieve on 1 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr Christopher Mackenzie-Grieve on 1 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Mr Christopher Mackenzie-Grieve on 1 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Appointment of Mr Andrew Jones as a secretary (1 page) |
30 April 2010 | Appointment of Mr Andrew Jones as a secretary (1 page) |
29 April 2010 | Registered office address changed from Llysteg Llandre Bow Street Aberystwyth Ceredigion SY24 5BS Wales on 29 April 2010 (1 page) |
29 April 2010 | Termination of appointment of Samantha Mackenzie-Grieve as a secretary (1 page) |
29 April 2010 | Termination of appointment of Samantha Mackenzie-Grieve as a secretary (1 page) |
29 April 2010 | Registered office address changed from Llysteg Llandre Bow Street Aberystwyth Ceredigion SY24 5BS Wales on 29 April 2010 (1 page) |
12 February 2010 | Appointment of Mr Andrew Jones as a director (2 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 12 February 2010
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12 February 2010 | Appointment of a director (2 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 12 February 2010
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12 February 2010 | Statement of capital following an allotment of shares on 12 February 2010
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12 February 2010 | Appointment of Mr Andrew Jones as a director (2 pages) |
12 February 2010 | Appointment of Mr Philip Alan Gold as a director (2 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 12 February 2010
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12 February 2010 | Appointment of a director (2 pages) |
12 February 2010 | Appointment of Mr Philip Alan Gold as a director (2 pages) |
8 April 2009 | Incorporation (11 pages) |
8 April 2009 | Incorporation (11 pages) |