Company Information for 51 MADOC STREET LLANDUDNO LIMITED
3 3 BRYN MORFA, DOLGARROG, CONWY, CONWY, LL32 8JW,
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Company Registration Number
06442533
Private Limited Company
Active |
Company Name | |
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51 MADOC STREET LLANDUDNO LIMITED | |
Legal Registered Office | |
3 3 BRYN MORFA DOLGARROG CONWY CONWY LL32 8JW Other companies in LL29 | |
Company Number | 06442533 | |
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Company ID Number | 06442533 | |
Date formed | 2007-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:36:30 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DEREK SMITH |
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GARETH DAVID BICKNELL |
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KAREN ANN JONES |
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JAMES DEREK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANN JONES |
Company Secretary | ||
ELFYN LEWIS JONES |
Company Secretary | ||
RICHARD FRASER HALL |
Director | ||
ELFYN LEWIS JONES |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERO INVENTORY MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Withdrawal of the company strike off application | ||
Termination of appointment of Ben Dutton on 2024-03-18 | ||
Change of details for Dr Benjamin John Dutton as a person with significant control on 2024-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN DUTTON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN DUTTON | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Flat 1 Madoc Street Llandudno LL30 2TW Wales | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID BICKNELL | ||
CESSATION OF GARETH DAVID BICKNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
PSC07 | CESSATION OF GARETH DAVID BICKNELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID BICKNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Flat 1 Madoc Street Llandudno LL30 2TW Wales | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF JAMES DEREK SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEREK SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN VERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Flat 3 51 Madoc Street Llandudno LL30 2TW Wales | |
AP03 | Appointment of Mr Ben Dutton as company secretary on 2020-12-24 | |
TM02 | Termination of appointment of James Derek Smith on 2020-12-24 | |
AP01 | DIRECTOR APPOINTED MR BEN DUTTON | |
PSC07 | CESSATION OF KAREN ANN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM 5 Ffordd Yr Wyddfa Colwyn Bay Clwyd LL29 6EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Derek Smith on 2013-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM 92 Bryn Cadno Colwyn Bay Conwy LL29 6DW Wales | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr James Derek Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/12 FROM 8 Herkomer Crescent Llandudno Conwy LL30 2EX Uk | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Derek Smith on 2011-12-17 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gareth David Bicknell on 2010-12-23 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK SMITH / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN JONES / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID BICKNELL / 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM FLAT 1 51 MADOC STREET LLANDUDNO CONWY LL30 2TW | |
288a | DIRECTOR APPOINTED GARETH DAVID BICKNELL | |
288a | DIRECTOR APPOINTED JAMES DEREK SMITH | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 15 WHITEHALL ROAD RHOS ON SEA COLWYN BAY CONWY LL28 4HW | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELFYN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HALL | |
288a | DIRECTOR AND SECRETARY APPOINTED KAREN ANN JONES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 51 MADOC STREET LLANDUDNO LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 MADOC STREET LLANDUDNO LIMITED are:
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. |