Abbeyfield Wrexham Society Limited

Company Registration Number: 00800583

Company registered in England and Wales

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Abbeyfield Wrexham Society Limited is a Private Company Limited by Guarantee first registered on 13 April 1964. Its current registered address is in Wrexham, Clwyd.

Registered Address

ABBEYFIELD
12 BOX LANE
WREXHAM
CLWYD
LL12 8BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

00800583

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £120,607£116,995£112,389£122,355£110,438£104,748
Current Assets £108,859£120,151£122,464£110,245£152,834£82,834
of which Cash £106,246£111,445£99,516£92,180£128,473£76,653
Total Assets £229,466£237,146£234,853£232,600£263,272£187,582
Current Liabilities £6,347£15,340£30,703£14,750£48,698£18,876
Net Current Assets £102,512£104,811£91,761£95,495£104,136£63,958
Total Net Worth £223,119£221,806£204,150£217,850£214,574£168,706

Previous Names

  • ABBEYFIELD WREXHAM SOCIETY LIMITED(THE), active until 21 December 2016

Company Officers

  • CORNES, Barrie

    Secretary

    Appointed on 1 February 2007

     

    1
    Haydock Road
    Bangor-On-Dee
    Wrexham
    Clwyd
    LL13 0JD
    Wales

  • D'ROSARIO, Leonard

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    105 Chester Road
    Chester Road
    Wrexham
    Clwyd
    LL11 2SH
    Wales

  • DAVIES, Ann Wendy

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    2
    Ffordd Aled
    Park View
    Wrexham
    Clwyd
    LL12 7PP
    Wales

  • GILBERT, Joan

    Director

     

    Nationality: British

    Occupation: Retired Nursing Officer

    Month of birth: August 1927

    23 Halstonwood Close
    Rowan Gardens Holt Road
    Wrexham
    Clwyd
    LL13 9XD

  • JONES, Haulwen

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    Berywen
    22 Penrhyn Drive
    Gwersyllt
    Wrexham
    Wrexham
    LL11 4NA
    United Kingdom

  • JONES, June

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    10 Burton Drive
    Higher Kinnerton
    Cheshire
    CH4 9AB

  • NICHOLSON, Colin Richard

    Director

    Appointed on 23 March 2011

     

    Nationality: English

    Occupation: Retired

    Month of birth: August 1952

    Ash Cottage
    Bottom Road
    Summerhill
    Wrexham
    Wales
    LL11 4TW
    Wales

  • SMITH, Graham

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Retired None

    Month of birth: April 1944

    139 Chester Road
    Wrexham
    LL11 2SW

  • DROSARIO, Leonard Owen

    Secretary

    Appointed on 25 January 1995

    Resigned on 31 January 2007

    105 Chester Road
    Wrexham
    Clwyd
    LL11 2SH

  • GILBERT, Joan

    Secretary

    Appointed on 20 January 1993

    Resigned on 25 January 1995

    1 Linley Avenue
    Johnstown
    Wrexham
    Clwyd
    LL14 2TH

  • HUGHES, David Thomas, Revd Dr

    Secretary

    Appointed on 22 January 1992

    Resigned on 1 October 1992

    64 Heol Maelor
    Coedpoeth
    Wrexham
    Clwyd
    LL11 3NB

  • KNAGGS, Sydney James

    Secretary

    Resigned on 22 January 1992

    23 Kendal Way
    Little Acton
    Wrexham
    North Wales
    LL12 8AF

  • BAMPTON, Maureen

    Director

    Appointed on 23 March 2011

    Resigned on 19 February 2014

    Nationality: Welsh

    Occupation: Retired

    Month of birth: May 1942

    Chartlee
    Marford Hill, Marford
    Wrexham
    Wales
    LL12 8SW
    Wales

  • BELTON, Jean Mary

    Director

    Appointed on 22 January 1992

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1927

    Bryn Awel
    Llanarmon-Yn-Ial
    Mold
    Clwyd

  • CARTER, Hazel Ann

    Director

    Appointed on 29 January 1997

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    1 Acton Grange Box Lane
    Wrexham
    Clwyd
    LL12 7RB

  • COATES, Joan

    Director

    Appointed on 19 April 2006

    Resigned on 20 March 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1935

    3 Ffordd Aled
    Wrexham
    Clwyd
    LL12 7PP

  • CORNES, Barrie

    Director

    Appointed on 24 January 1996

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    13 Wrexham Road
    Overton On Dee
    Wrexham
    Clwyd
    LL13 0DY

  • DARLINGTON, Michael Goodman

    Director

    Appointed on 20 January 1993

    Resigned on 17 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    82 Jeffreys Road
    Wrexham
    Clwyd
    LL12 7PG

  • DOLBEN, Gwen Northey

    Director

    Resigned on 15 February 1999

    Nationality: British

    Month of birth: November 1926

    9 Ffordd Dylan
    Wrexham
    Clwyd
    LL12 7LT

  • DROSARIO, Leonard Owen

    Director

    Appointed on 25 January 1995

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    105 Chester Road
    Wrexham
    Clwyd
    LL11 2SH

  • EDWARDS, Kenneth Arthur

    Director

    Resigned on 26 January 1994

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    4 Ffordd Dylan
    Wrexham
    Clwyd
    LL12 7LT

  • FREUDMANN, Eleanor Athena

    Director

    Resigned on 26 January 1994

    Nationality: British

    Occupation: Housewife/Company Director

    Month of birth: April 1917

    34 Westminster Drive
    Wrexham
    LL12 7AU

  • GRIFFITHS, Leonard

    Director

    Appointed on 18 March 2009

    Resigned on 19 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    2 Lincoln Close
    Wrexham
    Clwyd
    LL13 9QJ

  • HARRIS, Hilda Ruth, Dr

    Director

    Resigned on 24 January 1996

    Nationality: British

    Occupation: Retired Pathologist

    Month of birth: August 1916

    Trem-Y-Dyffryn Maesmawr Road
    Birch Hill
    Llangollen
    Clwyd
    LL20 7YW

  • HUGHES, David Thomas, Revd Dr

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Consultant/Clergyman

    Month of birth: June 1947

    64 Heol Maelor
    Coedpoeth
    Wrexham
    Clwyd
    LL11 3NB

  • HUGHES, Mary Margaret

    Director

    Resigned on 18 February 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1917

    Lynton 6 Stuart Way
    Wrexham
    Clwyd
    LL13 7BH

  • HUGHES, Norah

    Director

    Appointed on 20 January 1993

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1923

    46 Westminster Drive
    Wrexham
    Clwyd
    LL12 7AU

  • JONES, Betty

    Director

    Resigned on 22 January 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1928

    38 Frances Avenue
    Wrexham
    Clwyd
    LL12 8BN

  • JONES, Carole Mary

    Director

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1938

    Tymair 1 Derwen Court
    Wrexham
    Clwyd
    LL13 7JA

  • JONES, Marian Lloyd

    Director

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1919

    Afallon 4 Anglesey Close
    Wrexham
    Clwyd
    LL12 7TN

  • KNAGGS, Sydney James

    Director

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    23 Kendal Way
    Little Acton
    Wrexham
    North Wales
    LL12 8AF

  • MCGORIAN, Colin Andrew

    Director

    Appointed on 25 January 1995

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Self Employed Tachograph Analy

    Month of birth: April 1941

    11 Kiln Lane
    Hope
    Wrexham
    Clwyd
    LL12 9PH

  • MOORE, Christine, Dr

    Director

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1950

    Pine Lodge
    Llanarmon Road Bwlchgwyn
    Wrexham
    LL11 5YP

  • NEWNES, Geoffrey St John

    Director

    Appointed on 26 January 1994

    Resigned on 29 January 1997

    Nationality: Welsh

    Occupation: Director

    Month of birth: August 1926

    Hartfield
    Maesydre Road
    Wrexham
    Clwyd
    LL12 7AS

  • PRICE, Brian

    Director

    Appointed on 18 August 1999

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    27 Norfolk Road
    Wrexham
    Clwyd
    LL12 7RS

  • WILLIAMS, Elizabeth Mary

    Director

    Appointed on 20 January 1993

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Nurse Teacher

    Month of birth: January 1954

    29 Chestnut Avenue
    Wrexham
    Clwyd
    LL12 7HT

  • WILLIAMS, Kathleen Elizabeth

    Director

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Retired Government Officer

    Month of birth: August 1929

    46 Camberley Drive
    Wrexham
    Clwyd
    LL12 7LW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R5LTFBM0. Transaction: MzE2NTAwMjk1OWFkaXF6a2N4.

  2. 21 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5LUAY1U. Transaction: MzE2NTAwMjIyMGFkaXF6a2N4.

  3. 8 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2VXF. Transaction: MzEzNjkwOTg5MWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZPI9. Transaction: MzEzNjkyOTczOGFkaXF6a2N4.

  5. 7 December 2015 Appointment of Mrs. Ann Wendy Davies as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4LQZAC1. Transaction: MzEzNjkyNTAyNWFkaXF6a2N4.

  6. 7 December 2015 Appointment of Mr. Leonard D'rosario as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4LQZ75K. Transaction: MzEzNjkyMzkyOGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UDTA8. Transaction: MzExODgxNTU0MGFkaXF6a2N4.

  8. 9 March 2015 Director's details changed for Mrs. Heulwen Jones on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UDTAW. Transaction: MzExODgxNTE3OGFkaXF6a2N4.

  9. 29 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36G2Y1S. Transaction: MzA5OTA0NTgyOWFkaXF6a2N4.

  10. 25 April 2014 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A360YG5S. Transaction: MzA5ODcyNjY1MGFkaXF6a2N4.

  11. 16 April 2014 Secretary's details changed for Barrie Cornes on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X35WQQ6X. Transaction: MzA5ODMzNDM4N2FkaXF6a2N4.

  12. 4 April 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3545BAA. Transaction: MzA5NzY0NDUzOWFkaXF6a2N4.

  13. 4 April 2014 Termination of appointment of Leonard Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3545B9U. Transaction: MzA5NzY0NDM5OWFkaXF6a2N4.

  14. 4 April 2014 Termination of appointment of Maureen Bampton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3545B9M. Transaction: MzA5NzY0NDM5MWFkaXF6a2N4.

  15. 11 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29SUIIJ. Transaction: MzA3OTU3MTE4NWFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRPOH. Transaction: MzA3NTI2MzA0NGFkaXF6a2N4.

  17. 27 March 2013 Registered office address changed from Abbeyfield 12 Box Lane Wrexham Clwyd LL12 8BU Wales on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XSCF4. Transaction: MzA3NTIwNzkzOWFkaXF6a2N4.

  18. 27 March 2013 Termination of appointment of Joan Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XSCFC. Transaction: MzA3NTIwNzk0M2FkaXF6a2N4.

  19. 27 March 2013 Termination of appointment of Kathleen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XSCFK. Transaction: MzA3NTIwNzk0NmFkaXF6a2N4.

  20. 27 March 2013 Termination of appointment of Joan Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRPO1. Transaction: MzA3NTIwMDk5MmFkaXF6a2N4.

  21. 27 March 2013 Termination of appointment of Kathleen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRPO9. Transaction: MzA3NTIwMDk5NWFkaXF6a2N4.

  22. 27 March 2013 Registered office address changed from Abbeyfield 12 Box Lane Wrexham Clwyd LL12 8BU Wales on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XRPNT. Transaction: MzA3NTIwMDk4OGFkaXF6a2N4.

  23. 26 March 2013 Registered office address changed from 2Nd Floor 30 Lord Street Wrexham LL11 1LR on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XR5PN. Transaction: MzA3NTE5NjAxOWFkaXF6a2N4.

  24. 26 March 2013 Termination of appointment of Kathleen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRBIX. Transaction: MzA3NTE5NzYxNGFkaXF6a2N4.

  25. 26 March 2013 Termination of appointment of Joan Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR92Y. Transaction: MzA3NTE5NjkwNmFkaXF6a2N4.

  26. 12 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DMCO1. Transaction: MzA1NTcwNzM4MGFkaXF6a2N4.

  27. 23 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOPBE. Transaction: MzA1NDY1MjQ0MWFkaXF6a2N4.

  28. 23 March 2012 Appointment of Mr Colin Richard Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOPB6. Transaction: MzA1NDY0OTUxOGFkaXF6a2N4.

  29. 23 March 2012 Appointment of Mrs. Maureen Bampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOPAY. Transaction: MzA1NDY0OTUxNmFkaXF6a2N4.

  30. 12 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APE5MT41. Transaction: MzAzNTQ2NjA1MmFkaXF6a2N4.

  31. 29 March 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X6917SU6. Transaction: MzAzNDY2NTYyN2FkaXF6a2N4.

  32. 10 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL82TKO6. Transaction: MzAxNzMwODYwMGFkaXF6a2N4.

  33. 11 March 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X0M0NI7V. Transaction: MzAxMTI2NDU0OGFkaXF6a2N4.

  34. 11 March 2010 Director's details changed for Mrs Kathleen Elizabeth Williams on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M0MI7U. Transaction: MzAxMTI2MzU5MGFkaXF6a2N4.

  35. 11 March 2010 Director's details changed for Graham Smith on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M0LI7T. Transaction: MzAxMTI2MzU4OGFkaXF6a2N4.

  36. 11 March 2010 Director's details changed for Mrs. Heulwen Jones on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M0JI7R. Transaction: MzAxMTI2MzU4NWFkaXF6a2N4.

  37. 11 March 2010 Director's details changed for June Jones on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M0KI7S. Transaction: MzAxMTI2MzU4NmFkaXF6a2N4.

  38. 11 March 2010 Director's details changed for Mr. Leonard Griffiths on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M0II7Q. Transaction: MzAxMTI2MzU4NGFkaXF6a2N4.

  39. 11 March 2010 Director's details changed for Miss Joan Gilbert on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M0HI7P. Transaction: MzAxMTI2MzU4M2FkaXF6a2N4.

  40. 11 March 2010 Director's details changed for Joan Coates on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0M0GI7O. Transaction: MzAxMTI2MzU3OGFkaXF6a2N4.

  41. 27 May 2009 Director appointed mrs. Heulwen jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XG6W7A62. Transaction: MjAzMzcwNjQ4MWFkaXF6a2N4.

  42. 26 May 2009 Director appointed mr. Leonard griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XFZEGA6L. Transaction: MjAzMzY2OTg3OGFkaXF6a2N4.

  43. 26 May 2009 Appointment terminated director christine moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XFZQ3A6K. Transaction: MjAzMzY3MTQ2NGFkaXF6a2N4.

  44. 26 May 2009 Appointment terminated director norah hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XFZOEA6T. Transaction: MjAzMzY3MTQzNGFkaXF6a2N4.

  45. 20 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ58WA0C. Transaction: MjAzMzM4NzI2NGFkaXF6a2N4.

  46. 11 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4JS82J. Transaction: MjAyNzg3NTk3OGFkaXF6a2N4.

  47. 17 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AX57FYXT. Transaction: MjAwMzUzMzMwMWFkaXF6a2N4.

  48. 10 March 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME9CXWB. Transaction: MjAwMTEzMjM0NmFkaXF6a2N4.

  49. 25 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MDI0MmFkaXF6a2N4.

  50. 16 March 2007 Annual return made up to 07/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyNDM0NGFkaXF6a2N4.

  51. 16 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODA5NDc4NmFkaXF6a2N4.

  52. 16 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzkzMTA1MGFkaXF6a2N4.

  53. 16 March 2007 Registered office changed on 16/03/07 from: 2ND floor 30 lord street wrexham clwyd LL11 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI0ODE4MmFkaXF6a2N4.

  54. 16 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzcyOTcyMWFkaXF6a2N4.

  55. 16 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzY0Mjk0NGFkaXF6a2N4.

  56. 16 March 2007 Registered office changed on 16/03/07 from: 30 lord street wrexham LL11 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk1ODY4MGFkaXF6a2N4.

  57. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3NjE5MWFkaXF6a2N4.

  58. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2MDkwNmFkaXF6a2N4.

  59. 26 September 2006 Registered office changed on 26/09/06 from: abbeyfield 59 beechley road wrexham clwyd LL13 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQzNDczNGFkaXF6a2N4.

  60. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3MjQ1N2FkaXF6a2N4.

  61. 22 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4NzY3MWFkaXF6a2N4.

  62. 21 March 2006 Annual return made up to 07/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0NzY5MGFkaXF6a2N4.

  63. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwMjEwNGFkaXF6a2N4.

  64. 29 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkyMjEwMGFkaXF6a2N4.

  65. 29 March 2005 Annual return made up to 07/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzOTM3MWFkaXF6a2N4.

  66. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzNjUzNGFkaXF6a2N4.

  67. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxODc2N2FkaXF6a2N4.

  68. 12 March 2004 Annual return made up to 07/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyNzIyOWFkaXF6a2N4.

  69. 12 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc5NDc5MmFkaXF6a2N4.

  70. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2ODY1NWFkaXF6a2N4.

  71. 22 March 2003 Annual return made up to 07/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzODA3N2FkaXF6a2N4.

  72. 22 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTcyOTM4M2FkaXF6a2N4.

  73. 2 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNDE3ODQzOWFkaXF6a2N4.

  74. 2 April 2002 Annual return made up to 07/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwMDU3OGFkaXF6a2N4.

  75. 12 March 2001 Annual return made up to 07/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNDk1NWFkaXF6a2N4.

  76. 12 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODM1MTkzOGFkaXF6a2N4.

  77. 14 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjI4NDY0NGFkaXF6a2N4.

  78. 14 March 2000 Annual return made up to 07/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0MDMyNmFkaXF6a2N4.

  79. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM3ODY1NmFkaXF6a2N4.

  80. 22 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MDY0Mjc0NmFkaXF6a2N4.

  81. 22 March 1999 Annual return made up to 07/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1MjY4OGFkaXF6a2N4.

  82. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk1MjYyMWFkaXF6a2N4.

  83. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0NDUwMWFkaXF6a2N4.

  84. 22 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAyMTE4MmFkaXF6a2N4.

  85. 20 March 1998 Annual return made up to 07/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwOTI0NWFkaXF6a2N4.

  86. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4NTk4N2FkaXF6a2N4.

  87. 20 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY5MDEwNWFkaXF6a2N4.

  88. 20 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMDExMjgzM2FkaXF6a2N4.

  89. 6 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNDM5MjEzNGFkaXF6a2N4.

  90. 15 April 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMDYyMzM3MmFkaXF6a2N4.

  91. 14 March 1997 Annual return made up to 07/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2OTU3OWFkaXF6a2N4.

  92. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwMjQxOGFkaXF6a2N4.

  93. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE1NDU2N2FkaXF6a2N4.

  94. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTgxMDU3OGFkaXF6a2N4.

  95. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI0NTQwOGFkaXF6a2N4.

  96. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE4NjQ4NGFkaXF6a2N4.

  97. 22 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNjI4NTE4MGFkaXF6a2N4.

  98. 12 March 1996 Annual return made up to 07/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwMTg1MWFkaXF6a2N4.

  99. 21 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODc2MTEwMGFkaXF6a2N4.

  100. 21 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjY4NjU0NWFkaXF6a2N4.

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