Advocacy Services North East Wales Ltd

Company Registration Number: 04707548

Company registered in England and Wales

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Advocacy Services North East Wales Ltd is a Private Company Limited by Guarantee first registered on 21 March 2003. Its current registered address is in Mold, Flintshire.

Registered Address

NO 1 THE PODIUM
AMBROSE LLOYD CENTRE NEW STREET
MOLD
FLINTSHIRE
CH7 1NP

There are 4 companies currently registered at this postcode, including this one.

All companies at CH7 1NP

Registration Data

Company Number

04707548

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2,602£0£0£0
Current Assets £123,629£152,231£97,984£80,127£62,461£88,099
of which Cash £107,654£148,586£94,551£79,056£61,734£87,355
Total Assets £123,629£152,231£100,586£80,127£62,461£88,099
Current Liabilities £1,410£48,531£1,381£1,440£1,319£37,440
Net Current Assets £122,219£103,700£96,603£78,687£61,142£50,659
Total Net Worth £122,795£105,289£99,205£78,687£61,142£50,659

Previous Names

  • FLINTSHIRE ADVOCACY SERVICES LTD, active until 2 April 2015
  • FLINTSHIRE MENTAL HEALTH ADVOCACY SERVICES, active until 23 February 2012

Company Officers

  • WOODS, Susan Patricia

    Secretary

    Appointed on 21 March 2003

     

    The Stables
    Downing Road
    Whitford
    Clwyd
    CH8 9EQ

  • ATKINS, Charlotte Lesley

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1984

    No 1
    The Podium
    Ambrose Lloyd Centre New Street
    Mold
    Flintshire
    CH7 1NP

  • BLISS, Maria

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    No 1
    The Podium
    Ambrose Lloyd Centre New Street
    Mold
    Flintshire
    CH7 1NP

  • HAYES, Meryl

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    39 Mold Road
    Mynydd Isa
    Mold
    Flintshire
    CH7 6TE

  • LAMBERT, Julie Carol

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    18 Granby Court
    Connahs Quay
    Deeside
    Flintshire
    CH5 4JZ

  • LEE, Doreen

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    No 1
    The Podium
    Ambrose Lloyd Centre New Street
    Mold
    Flintshire
    CH7 1NP
    Wales

  • MCINTOSH, Mark

    Director

    Appointed on 2 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    11 Wellington Street
    Shotton
    Flintshire
    CH5 1AH

  • WEBSTER, Michael

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1957

    1 The Podium
    Ambrose Lloyd Centre
    Mold
    Clwyd
    CH7 1NP
    Wales

  • CAMPBELL, Thomas James Brian

    Director

    Appointed on 11 January 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    3 School Street
    Henllan
    Denbigh
    Clwyd
    LL16 5BA

  • LLOYD, Gary

    Director

    Appointed on 11 April 2013

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1963

    No 1
    The Podium
    Ambrose Lloyd Centre New Street
    Mold
    Flintshire
    CH7 1NP
    Wales

  • MCINTOSH, Mark

    Director

    Appointed on 21 March 2003

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Trustee Treasurer

    Month of birth: March 1949

    11 Wellington Street
    Shotton
    Flintshire
    CH5 1AH

  • METCALFE, Peter

    Director

    Appointed on 29 January 2015

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1956

    6
    Llys Alarch
    Flint
    Clwyd
    CH6 5AB
    Wales

  • PERKINS, Valmai Elizabeth

    Director

    Appointed on 25 April 2006

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    4 Park House Mews
    New Street
    Mold
    Clwyd
    CH7 1NU

  • RHEAD, Donald Gene

    Director

    Appointed on 20 December 2006

    Resigned on 16 May 2012

    Nationality: Welsh

    Occupation: Retired

    Month of birth: June 1953

    Bwthyn Briallu
    Brynford Road
    Holywell
    Clwyd
    CH8 7RP

  • RICH, Enid Wyn

    Director

    Appointed on 11 April 2013

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1965

    No 1
    The Podium
    Ambrose Lloyd Centre New Street
    Mold
    Flintshire
    CH7 1NP
    Wales

  • RICHARDS, John Gravell

    Director

    Appointed on 5 August 2003

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    15 Bryn Awelon
    Mold
    Flintshire
    CH7 1LT

  • ROBERTS, Lynn

    Director

    Appointed on 21 March 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Advocate

    Month of birth: June 1959

    52 Y Berthlog
    Trelogan
    Holywell
    Flintshire
    CH8 9BW

  • RUTT, Louise

    Director

    Appointed on 10 July 2007

    Resigned on 22 June 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    44 Well Street
    Holywell
    Clwyd
    CH8 7PL

  • SAFRAZYAN, Pamela Elizabeth

    Director

    Appointed on 2 February 2010

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Pa

    Month of birth: March 1958

    English Methodist Church
    Wrexham Street
    Mold
    Clwyd
    CH7 1HQ

  • STANLEY, David

    Director

    Appointed on 13 October 2003

    Resigned on 31 May 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1937

    1 Llys Y Nant
    Nantmawr Road
    Buckley
    Flintshire
    CH7 2BE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F76V5K. Transaction: MzE1NzUzMDk0OGFkaXF6a2N4.

  2. 4 August 2016 Termination of appointment of Peter Metcalfe as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5COMIHD. Transaction: MzE1NDQ3MTc1MWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 21 March 2016 no member list [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZOK7. Transaction: MzE0NjE3MTQ5OGFkaXF6a2N4.

  4. 14 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDOG6J. Transaction: MzEzNDc3NTg2NmFkaXF6a2N4.

  5. 13 August 2015 Termination of appointment of John Gravell Richards as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X4DPF02O. Transaction: MzEyODk1MDQ0OWFkaXF6a2N4.

  6. 14 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A46JXO5K. Transaction: MzEyMzE3NjY0MmFkaXF6a2N4.

  7. 28 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R44MVJWG. Transaction: MzEyMjEwMTU0MWFkaXF6a2N4.

  8. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjgxT1lhZGlxemtjeA.

  9. 2 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44DJPU8. Transaction: MzEyMDUwNDQ2MmFkaXF6a2N4.

  10. 1 April 2015 Annual return made up to 21 March 2015 no member list [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJN6O. Transaction: MzEyMDQ0MTQ5N2FkaXF6a2N4.

  11. 1 April 2015 Termination of appointment of Gary Lloyd as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44DJN6G. Transaction: MzEyMDQ0MTQyMWFkaXF6a2N4.

  12. 4 March 2015 Appointment of Peter Metcalfe as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X42ET6PD. Transaction: MzExODQ0NjAwNWFkaXF6a2N4.

  13. 17 November 2014 Appointment of Mr Michael Webster as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3KU5L5N. Transaction: MzExMTQ3NTY2MWFkaXF6a2N4.

  14. 28 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEM4JI. Transaction: MzEwNTg5OTkyMGFkaXF6a2N4.

  15. 14 April 2014 Annual return made up to 21 March 2014 no member list [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35RH4MP. Transaction: MzA5ODE3NTUxNGFkaXF6a2N4.

  16. 15 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C5IMU0. Transaction: MzA4MTUyMTU0NmFkaXF6a2N4.

  17. 5 July 2013 Termination of appointment of Louise Rutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZE042. Transaction: MzA4MTA1NDA3N2FkaXF6a2N4.

  18. 13 May 2013 Appointment of Mr Gary Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BAXNF. Transaction: MzA3Nzg5NDEwNWFkaXF6a2N4.

  19. 13 May 2013 Appointment of Ms Enid Wyn Rich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B8TU3. Transaction: MzA3Nzg3MTA2MWFkaXF6a2N4.

  20. 9 April 2013 Annual return made up to 21 March 2013 no member list [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXCVT. Transaction: MzA3NTk0MDg4MWFkaXF6a2N4.

  21. 9 April 2013 Director's details changed for Meryl Hayes on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X25XXCVL. Transaction: MzA3NTk0MDczNWFkaXF6a2N4.

  22. 21 December 2012 Termination of appointment of Pamela Safrazyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7M7MZ. Transaction: MzA2OTg0NjQzNWFkaXF6a2N4.

  23. 2 November 2012 Appointment of Ms Doreen Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU2V3L. Transaction: MzA2Njg3OTc0OWFkaXF6a2N4.

  24. 17 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCN6G8. Transaction: MzA2NDIzMDAzNmFkaXF6a2N4.

  25. 20 August 2012 Termination of appointment of Donald Rhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTEFN. Transaction: MzA2MjY0NTg5OGFkaXF6a2N4.

  26. 28 April 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1NjY0NTk0OGFkaXF6a2N4.

  27. 28 April 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1NjY0NTk0MGFkaXF6a2N4.

  28. 21 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17AYFIJ. Transaction: MzA1NjY0NTkyMWFkaXF6a2N4.

  29. 13 April 2012 Registered office address changed from Mold English Methodist Church Wrexham Street Mold Flintshire CH7 1HQ on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QAPQ0. Transaction: MzA1NTc5ODI1MWFkaXF6a2N4.

  30. 3 April 2012 Annual return made up to 21 March 2012 no member list [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X163306O. Transaction: MzA1NTI3MDA4OWFkaXF6a2N4.

  31. 23 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13A9IR6. Transaction: MzA1Mjk4NTk2NmFkaXF6a2N4.

  32. 21 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8SZ9XO3. Transaction: MzA0NDE3MjMzNmFkaXF6a2N4.

  33. 18 April 2011 Annual return made up to 21 March 2011 no member list [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XDEY0TET. Transaction: MzAzNTc1NjY0MmFkaXF6a2N4.

  34. 15 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB4UCNBT. Transaction: MzAyMzM4MDU0MmFkaXF6a2N4.

  35. 11 June 2010 Termination of appointment of David Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X96M7KRG. Transaction: MzAxNzQwMzA4NWFkaXF6a2N4.

  36. 23 March 2010 Annual return made up to 21 March 2010 no member list [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X6DQDIJK. Transaction: MzAxMjA0MzAzN2FkaXF6a2N4.

  37. 23 March 2010 Director's details changed for Julie Carol Lambert on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQ6IJD. Transaction: MzAxMjA0MTQ4MGFkaXF6a2N4.

  38. 23 March 2010 Director's details changed for Meryl Hayes on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQ5IJC. Transaction: MzAxMjA0MTQ3OGFkaXF6a2N4.

  39. 23 March 2010 Director's details changed for John Gravell Richards on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQAIJH. Transaction: MzAxMjA0MTQ4NGFkaXF6a2N4.

  40. 23 March 2010 Director's details changed for David Stanley on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQCIJJ. Transaction: MzAxMjA0MTQ4N2FkaXF6a2N4.

  41. 23 March 2010 Director's details changed for Louise Rutt on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQBIJI. Transaction: MzAxMjA0MTQ4NWFkaXF6a2N4.

  42. 23 March 2010 Director's details changed for Donald Gene Rhead on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQ9IJG. Transaction: MzAxMjA0MTQ4M2FkaXF6a2N4.

  43. 23 March 2010 Director's details changed for Valmai Elizabeth Perkins on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQ8IJF. Transaction: MzAxMjA0MTQ4MmFkaXF6a2N4.

  44. 23 March 2010 Director's details changed for Mark Mcintosh on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6DQ7IJE. Transaction: MzAxMjA0MTQ4MWFkaXF6a2N4.

  45. 11 March 2010 Appointment of Pamela Elizabeth Safrazyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXDSGI5F. Transaction: MzAxMTI3NDQ2NWFkaXF6a2N4.

  46. 24 September 2009 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P34LFDJS. Transaction: MjA0MjA2ODIzOWFkaXF6a2N4.

  47. 14 April 2009 Annual return made up to 21/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SDW90C. Transaction: MjAzMDU0MjI2OGFkaXF6a2N4.

  48. 12 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD0WH4RV. Transaction: MjAxNzg5MzQ4M2FkaXF6a2N4.

  49. 12 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzg5MzQwM2FkaXF6a2N4.

  50. 9 October 2008 Director appointed mark mcintosh [View PDF]

    Category: Officers. Type: 288a. Barcode: A34CA3TZ. Transaction: MjAxNTE4NTgyOGFkaXF6a2N4.

  51. 9 September 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ3AF2ZM. Transaction: MjAxMjk3NzIyM2FkaXF6a2N4.

  52. 17 April 2008 Annual return made up to 21/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQJ7YY3. Transaction: MjAwMzU1MTM1MGFkaXF6a2N4.

  53. 9 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDMxNWFkaXF6a2N4.

  54. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwOTA0OWFkaXF6a2N4.

  55. 20 April 2007 Annual return made up to 21/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxNjA1MmFkaXF6a2N4.

  56. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMDU0OGFkaXF6a2N4.

  57. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE2MzEyMmFkaXF6a2N4.

  58. 30 June 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQwNDE5MWFkaXF6a2N4.

  59. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5MzE5NmFkaXF6a2N4.

  60. 10 April 2006 Annual return made up to 21/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzMjc4OWFkaXF6a2N4.

  61. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyNTEzNmFkaXF6a2N4.

  62. 11 August 2005 Registered office changed on 11/08/05 from: unit 114 greenfield business centre greenfield holywell, flintshire CH8 7GR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUzOTIzN2FkaXF6a2N4.

  63. 28 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU1ODIxNGFkaXF6a2N4.

  64. 13 April 2005 Annual return made up to 21/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNTkzM2FkaXF6a2N4.

  65. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1MDQwNmFkaXF6a2N4.

  66. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI5MDI5NmFkaXF6a2N4.

  67. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzEwMjEzNmFkaXF6a2N4.

  68. 29 March 2004 Annual return made up to 21/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0MzA4NGFkaXF6a2N4.

  69. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY1NzUwM2FkaXF6a2N4.

  70. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3NDUwNmFkaXF6a2N4.

  71. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM4NDMyOWFkaXF6a2N4.

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