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Home > England & Wales Companies > 19 - 24 HEN GEI LLECHI LIMITED
Company Information for 19 - 24 HEN GEI LLECHI LIMITED
73 Victoria Road, Macclesfield, CHESHIRE, SK10 3JA,
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Company Registration Number
 04729510 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 19 - 24 Hen Gei Llechi Ltd
19 - 24 HEN GEI LLECHI LIMITED was founded on 2003-04-10 and has its registered office in Macclesfield. The organisation's status is listed as "Active". 19 - 24 Hen Gei Llechi Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 19 - 24 HEN GEI LLECHI LIMITED | |
| Legal Registered Office | |
| 73 Victoria Road Macclesfield CHESHIRE SK10 3JA Other companies in SK10 | |
Filing Information
| Company Number | 04729510 | |
|---|---|---|
| Company ID Number | 04729510 | |
| Date formed | 2003-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-10-01 | |
| Account next due | 2025-07-01 | |
| Latest return | 2025-04-08 | |
| Return next due | 2026-04-22 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-04-23 02:23:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 - 24 HEN GEI LLECHI LIMITED
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Company Officers of 19 - 24 HEN GEI LLECHI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIENNE JANE FOX |
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ANN DOROTHY EVANS |
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ADRIENNE JANE FOX |
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GILBERTO JONES |
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LINDA JOYCE MELTON |
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CLAIRE WILLIAMS |
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HOWELL WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK LLEWELYN EVANS |
Director | ||
MARGARET HAYCOCK |
Director | ||
MARGARET HAYCOCK |
Director | ||
ARNOLD RAYMOND ORTON |
Director | ||
BRYON THOMAS PUTT |
Director | ||
BRYON THOMAS PUTT |
Company Secretary | ||
GWYNFOR JONATHAN JONES |
Director | ||
KENNETH ROY SAMPSON |
Director | ||
CHRISTOPHER ROBIN WILLIAMS |
Director | ||
THOMAS BRABAN REYNOLDSON |
Director | ||
GAIL HELEN ELLIOTT |
Company Secretary | ||
CHRISTOPHER JOHN PYKETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIFIELD PROPERTIES LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Liquidation | |
| BIFIELD PROPERTIES LIMITED | Director | 2010-11-30 | CURRENT | 2000-03-07 | Liquidation | |
| CROSSROADS CARE CHESHIRE, MANCHESTER & MERSEYSIDE LIMITED | Director | 2007-11-14 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
| CROMET LIMITED | Director | 2006-04-27 | CURRENT | 1976-07-28 | Active | |
| CROSLAND METALLURGICAL SERVICES LIMITED | Director | 2000-03-14 | CURRENT | 1982-05-11 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 01/10/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 01/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWELL WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAMS | |
| PSC07 | CESSATION OF HOWELL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| RP04AP01 | Second filing of director appointment of Evie Mainwarig | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVIE MAINWARING | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF CLAIRE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MISS EVIE MAINWARING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 01/10/15 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| AA | 01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GILBERTO JONES | |
| AP01 | DIRECTOR APPOINTED MRS ANN DOROTHY EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LLEWELYN EVANS | |
| AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYCOCK | |
| AA | 01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| AA | 01/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HOWELL WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MRS LINDA JOYCE MELTON | |
| AA | 01/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK LLEWELYN EVANS | |
| AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HAYCOCK / 10/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 10/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYON PUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD ORTON | |
| AA | 01/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 NO MEMBER LIST | |
| AA | 01/10/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 10/04/09 | |
| 288a | DIRECTOR APPOINTED CLAIRE WILLIAMS | |
| 288a | DIRECTOR APPOINTED MARGARET HAYCOCK | |
| 288a | DIRECTOR APPOINTED MS MARGARET HAYCOCK | |
| 363a | ANNUAL RETURN MADE UP TO 10/04/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | SECRETARY APPOINTED MRS ADRIENNE JANE FOX | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRYON PUTT | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 23 ISE VIEW ROAD DESBOROUGH NORTHAMPTONSHIRE NN14 2PX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GWYNFOR JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH SAMPSON | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/07 | |
| 363s | ANNUAL RETURN MADE UP TO 10/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 | |
| 363s | ANNUAL RETURN MADE UP TO 10/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 10/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 10/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 19 - 24 HEN GEI LLECHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 19 - 24 HEN GEI LLECHI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 - 24 HEN GEI LLECHI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2013-10-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 0 |
| Creditors Due Within One Year | 2011-10-02 | £ 72 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 - 24 HEN GEI LLECHI LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-10-01 | £ 2,505 |
|---|---|---|
| Cash Bank In Hand | 2012-10-01 | £ 0 |
| Cash Bank In Hand | 2011-10-02 | £ 530 |
| Current Assets | 2011-10-02 | £ 530 |
| Fixed Assets | 2011-10-02 | £ 3,300 |
| Shareholder Funds | 2013-10-01 | £ 5,661 |
| Shareholder Funds | 2012-10-01 | £ 3,758 |
| Shareholder Funds | 2011-10-02 | £ 3,758 |
| Tangible Fixed Assets | 2013-10-01 | £ 3,300 |
| Tangible Fixed Assets | 2012-10-01 | £ 3,300 |
| Tangible Fixed Assets | 2011-10-02 | £ 3,300 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 19 - 24 HEN GEI LLECHI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 - 24 HEN GEI LLECHI LIMITED
Income
Government Income
We have not found government income sources for 19 - 24 HEN GEI LLECHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 - 24 HEN GEI LLECHI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 - 24 HEN GEI LLECHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 - 24 HEN GEI LLECHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 19 - 24 HEN GEI LLECHI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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