139 Trinity Avenue (Llandudno) Limited

Company Registration Number: 04651814

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
139 Trinity Avenue (Llandudno) Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Clitheroe.

Registered Address

32 32 GARDENERS ROW
SABDEN
CLITHEROE
BB7 9EB

There are 3 companies currently registered at this postcode, including this one.

All companies at BB7 9EB

Registration Data

Company Number

04651814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2£0£0£0£0£0
Current Assets £0£0£0£2£0£0£2
of which Cash £0£0£0£2£0£0£2
Total Assets £0£2£0£2£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£2£0£0£2
Total Net Worth £0£2£0£2£0£0£2

Previous Names

No previous names

Company Officers

  • MUNN, Trevor

    Secretary

    Appointed on 29 January 2003

     

    Easterly Boathouse
    The Towpath
    Walton On Thames
    Surrey
    KT12 2PF

  • WOODWARD, Mark Lee

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1970

    32
    Gardeners Row
    Sabden
    Clitheroe
    Lancashire
    BB7 9EB
    England

  • WOODWARD, Meriel Lynne

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: December 1972

    32
    Gardeners Row
    Sabden
    Clitheroe
    Lancashire
    BB7 9EB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2S4H. Transaction: MzE2ODYzNTg5MWFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPRH94. Transaction: MzE2MDgxMDA0OGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51GYQKJ. Transaction: MzE0MjczMDMzNGFkaXF6a2N4.

  4. 25 February 2016 Director's details changed for Meriel Lynne Woodward on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GYQKA. Transaction: MzE0MjcyOTkzN2FkaXF6a2N4.

  5. 25 February 2016 Director's details changed for Mark Lee Woodward on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GYQK2. Transaction: MzE0MjczMDAwMGFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2A81C. Transaction: MzEzNDA5NjQ1MmFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5X7M. Transaction: MzExODExMDE4OGFkaXF6a2N4.

  8. 14 January 2015 Registered office address changed from Easterley Boathouse, the Towpath Walton-on-Thames Surrey KT12 2PG to 32 32 Gardeners Row Sabden Clitheroe BB7 9EB on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z0G7MI. Transaction: MzExNTMyMDQ4NGFkaXF6a2N4.

  9. 5 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HVKVG0. Transaction: MzEwODgzNTc1NmFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X33DJ294. Transaction: MzA5NTk4Mzk1NGFkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KGKDIQ. Transaction: MzA4ODEyOTAxM2FkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X27LNCRD. Transaction: MzA3NzQwNTI4M2FkaXF6a2N4.

  13. 11 December 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1NK2FIR. Transaction: MzA2OTIwOTQ2MmFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1582V6H. Transaction: MzA1NDU1OTczM2FkaXF6a2N4.

  15. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X723YYUZ. Transaction: MzA0NjM1NDE4NmFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XE1Z5TFO. Transaction: MzAzNTg1MDk4OGFkaXF6a2N4.

  17. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRDDSOKE. Transaction: MzAyNTg3OTc4NWFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XF0YEHDI. Transaction: MzAwOTA3MzE4NWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Meriel Lynne Woodward on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF0YDHDH. Transaction: MzAwOTA3MDc2NGFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Mark Lee Woodward on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF0YCHDG. Transaction: MzAwOTA3MDEwNmFkaXF6a2N4.

  21. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7K3AFAQ. Transaction: MzAwMzc2MzUwNmFkaXF6a2N4.

  22. 24 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JB78EK. Transaction: MjAyODc4MzE4NGFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASZ4X4CI. Transaction: MjAxNjc1MDQ3OGFkaXF6a2N4.

  24. 5 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHA3XR0. Transaction: MjAwMDgzOTk4MGFkaXF6a2N4.

  25. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNjAwMGFkaXF6a2N4.

  26. 6 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1ODEzM2FkaXF6a2N4.

  27. 8 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwNTA5MmFkaXF6a2N4.

  28. 7 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyOTc2NmFkaXF6a2N4.

  29. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTI0MjUzOWFkaXF6a2N4.

  30. 7 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNjM2M2FkaXF6a2N4.

  31. 13 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc0Mjc4NmFkaXF6a2N4.

  32. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgzODU0NmFkaXF6a2N4.

  33. 4 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MTI4OGFkaXF6a2N4.

  34. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAxMDk1OGFkaXF6a2N4.

  35. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3Njk5N2FkaXF6a2N4.

  36. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5ODE3NWFkaXF6a2N4.

  37. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NTgwMGFkaXF6a2N4.

  38. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY5NzU4NGFkaXF6a2N4.

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