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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,
Company Registration Number
04729510
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

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
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 2016-10-01
Account next due 2018-07-01
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts MICRO
Last Datalog update: 2017-08-11 08:04:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 - 24 HEN GEI LLECHI LIMITED

Company Officers of 19 - 24 HEN GEI LLECHI LIMITED

Current Directors
Officer Role Date Appointed
ANN DOROTHY EVANS
Director 2014-09-01
ADRIENNE JANE FOX
Director 2003-06-15
GILBERTO JONES
Director 2014-09-01
LINDA JOYCE MELTON
Director 2011-06-30
CLAIRE WILLIAMS
Director 2008-05-12
HOWELL WILLIAMS
Director 2011-06-30
ADRIENNE JANE FOX
Company Secretary 2008-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK LLEWELYN EVANS
Director 2011-06-21 2014-09-01
MARGARET HAYCOCK
Director 2008-04-11 2014-02-06
MARGARET HAYCOCK
Director 2008-04-05 2011-04-10
ARNOLD RAYMOND ORTON
Director 2003-06-15 2010-12-18
BRYON THOMAS PUTT
Director 2003-06-15 2010-01-12
BRYON THOMAS PUTT
Company Secretary 2003-06-15 2008-04-05
GWYNFOR JONATHAN JONES
Director 2005-04-17 2008-02-14
KENNETH ROY SAMPSON
Director 2003-06-15 2008-02-14
CHRISTOPHER ROBIN WILLIAMS
Director 2003-07-31 2005-04-17
THOMAS BRABAN REYNOLDSON
Director 2003-06-15 2004-03-14
CHRISTOPHER JOHN PYKETT
Director 2003-04-10 2003-06-15
GAIL HELEN ELLIOTT
Company Secretary 2003-04-10 2003-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE JANE FOX BIFIELD PROPERTIES LIMITED Director 2010-11-30 CURRENT 2000-03-07 Active
ADRIENNE JANE FOX CROSSROADS CARE CHESHIRE, MANCHESTER & MERSEYSIDE LIMITED Director 2007-11-14 CURRENT 1998-04-28 Active
ADRIENNE JANE FOX CROSSROADS CARE CHESHIRE, MANCHESTER & MERSEYSIDE LIMITED Director 2007-11-14 CURRENT 1998-04-28 Active
ADRIENNE JANE FOX CROMET LIMITED Director 2006-04-27 CURRENT 1976-07-28 Active
ADRIENNE JANE FOX CROSLAND METALLURGICAL SERVICES LIMITED Director 2000-03-14 CURRENT 1982-05-11 Active
ADRIENNE JANE FOX BIFIELD PROPERTIES LIMITED Company Secretary 2000-03-07 CURRENT 2000-03-07 Active

More director information

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.

DateDocument TypeDocument Description
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 01/10/16
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 01/10/15
2016-04-28AR0110/04/16 NO MEMBER LIST
2015-07-01AA01/10/14 TOTAL EXEMPTION SMALL
2015-05-15AR0110/04/15 NO MEMBER LIST
2014-09-05AP01DIRECTOR APPOINTED MR GILBERTO JONES
2014-09-05AP01DIRECTOR APPOINTED MRS ANN DOROTHY EVANS
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVANS
2014-05-28AR0110/04/14 NO MEMBER LIST
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYCOCK
2014-05-26AA01/10/13 TOTAL EXEMPTION SMALL
2013-07-01AA01/10/12 TOTAL EXEMPTION SMALL
2013-04-22AR0110/04/13 NO MEMBER LIST
2012-06-29AA01/10/11 TOTAL EXEMPTION SMALL
2012-05-04AR0110/04/12 NO MEMBER LIST
2011-07-01AP01DIRECTOR APPOINTED MR HOWELL WILLIAMS
2011-07-01AP01DIRECTOR APPOINTED MRS LINDA JOYCE MELTON
2011-06-28AA01/10/10 TOTAL EXEMPTION SMALL
2011-06-21AP01DIRECTOR APPOINTED MR FREDERICK LLEWELYN EVANS
2011-04-18AR0110/04/11 NO MEMBER LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HAYCOCK / 10/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 10/04/2011
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYCOCK
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYON PUTT
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD ORTON
2010-06-07AA01/10/09 TOTAL EXEMPTION SMALL
2010-05-27AR0110/04/10 NO MEMBER LIST
2009-09-01AA01/10/08 TOTAL EXEMPTION SMALL
2009-06-16363aANNUAL RETURN MADE UP TO 10/04/09
2008-06-05288aDIRECTOR APPOINTED CLAIRE WILLIAMS
2008-05-30288aDIRECTOR APPOINTED MARGARET HAYCOCK
2008-05-20288aDIRECTOR APPOINTED MS MARGARET HAYCOCK
2008-04-25363aANNUAL RETURN MADE UP TO 10/04/08
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2008-04-25190LOCATION OF DEBENTURE REGISTER
2008-04-25288aSECRETARY APPOINTED MRS ADRIENNE JANE FOX
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY BRYON PUTT
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 23 ISE VIEW ROAD DESBOROUGH NORTHAMPTONSHIRE NN14 2PX
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR GWYNFOR JONES
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR KENNETH SAMPSON
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/07
2007-04-29363sANNUAL RETURN MADE UP TO 10/04/07
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06
2006-06-08363sANNUAL RETURN MADE UP TO 10/04/06
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05
2005-05-10288aNEW DIRECTOR APPOINTED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27363sANNUAL RETURN MADE UP TO 10/04/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04
2004-04-29225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/10/04
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-29363sANNUAL RETURN MADE UP TO 10/04/04
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-04-10NEWINCINCORPORATION 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
-
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.
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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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
Annual Accounts
2012-10-01
Annual Accounts
2013-10-01
Annual Accounts
2015-10-01
Annual Accounts
2016-10-01

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
Trademarks
We have not found any records of 19 - 24 HEN GEI LLECHI LIMITED registering or being granted any trademarks
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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
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
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