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19 - 24 Hen Gei Llechi Limited

Company Registration Number: 04729510

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.
19 - 24 Hen Gei Llechi Limited is a Private Company Limited by Guarantee first registered on 10 April 2003. Its current registered address is in Macclesfield, Cheshire.

Registered Address

73 VICTORIA ROAD
MACCLESFIELD
CHESHIRE
SK10 3JA

There are 11 companies currently registered at this postcode, including this one.

All companies at SK10 3JA

Registration Data

Company Number

04729510

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 October

Accounts Category

Accounts Last Made Up

1 October 2017

Accounts Next Due

1 July 2019

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,300£3,300£3,300£3,300£3,300£995£3,300
Current Assets £4,867£4,672£3,316£2,505£530£2,730£1,742
of which Cash £0£0£3,316£2,505£530£2,730£1,142
Total Assets £8,167£7,972£6,616£5,805£3,830£3,725£5,042
Current Liabilities £90£90£90£144£72£90£246
Net Current Assets £4,777£4,582£3,226£2,361£458£2,640£1,496
Total Net Worth £8,077£7,882£6,526£5,661£3,758£3,635£4,796

Previous Names

No previous names

Company Officers

  • FOX, Adrienne Jane

    Secretary

    Appointed on 5 April 2008

     

    Nationality: British

    Occupation: Administrator

    73 Victoria Road
    Macclesfield
    Cheshire
    SK10 3JA

  • EVANS, Ann Dorothy

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    3
    The Mallards
    Chester Road
    Macclesfield
    Cheshire
    SK11 8PT
    England

  • FOX, Adrienne Jane

    Director

    Appointed on 15 June 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1949

    73 Victoria Road
    Macclesfield
    Cheshire
    SK10 3JA

  • JONES, Gilberto

    Director

    Appointed on 1 September 2014

     

    Nationality: Italian

    Occupation: Student

    Month of birth: October 1995

    0
    Via Pignari S
    Cambiano 10020
    Torino
    Italy

  • MELTON, Linda Joyce

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1950

    73
    Victoria Road
    Macclesfield
    Cheshire
    SK10 3JA
    United Kingdom

  • WILLIAMS, Claire

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1964

    4a
    Upland Road
    Bromsgrove
    Worcestershire
    B61 0EG

  • WILLIAMS, Howell

    Director

    Appointed on 30 June 2011

     

    Nationality: Welsh

    Occupation: Retired Hotelier

    Month of birth: March 1938

    73
    Victoria Road
    Macclesfield
    Cheshire
    SK10 3JA
    United Kingdom

  • ELLIOTT, Gail Helen

    Secretary

    Appointed on 10 April 2003

    Resigned on 15 June 2003

    53-57 High Street
    Corby
    Northamptonshire
    NN17 1UU

  • PUTT, Bryon Thomas

    Secretary

    Appointed on 15 June 2003

    Resigned on 5 April 2008

    23 Ise View Road
    Desborough
    Kettering
    Northamptonshire
    NN14 2PX

  • EVANS, Frederick Llewelyn

    Director

    Appointed on 21 June 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    73
    Victoria Road
    Macclesfield
    Cheshire
    SK10 3JA
    United Kingdom

  • HAYCOCK, Margaret

    Director

    Appointed on 11 April 2008

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Business Adviser

    Month of birth: April 1948

    23
    Hen Gei Llechi
    Y Felinheli
    Bangor
    Gwynedd
    LL56 4PA

  • HAYCOCK, Margaret

    Director

    Appointed on 5 April 2008

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Bus Advisor

    Month of birth: April 1948

    23
    Hen Gei Llechi
    Y Felinheli
    Bangor
    Gwynedd
    LL56 4PA

  • JONES, Gwynfor Jonathan

    Director

    Appointed on 17 April 2005

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Maintenance Eng

    Month of birth: March 1957

    20 Hen Gei Llechi
    Y Felinheli
    Gwynedd
    LL56 4PA

  • ORTON, Arnold Raymond

    Director

    Appointed on 15 June 2003

    Resigned on 18 December 2010

    Nationality: British

    Occupation: Part Time Director

    Month of birth: June 1941

    155 Station Road
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0NX

  • PUTT, Bryon Thomas

    Director

    Appointed on 15 June 2003

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Manufacturer

    Month of birth: October 1944

    23 Ise View Road
    Desborough
    Kettering
    Northamptonshire
    NN14 2PX

  • PYKETT, Christopher John

    Director

    Appointed on 10 April 2003

    Resigned on 15 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1945

    53/57 High Street
    Corby
    Northamptonshire
    NN17 1UU

  • REYNOLDSON, Thomas Braban, Professor

    Director

    Appointed on 15 June 2003

    Resigned on 14 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1914

    23 Hen Gei Llechi
    Y Felinheli
    Gwynedd
    LL56 4PA

  • SAMPSON, Kenneth Roy

    Director

    Appointed on 15 June 2003

    Resigned on 14 February 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1930

    22 Hen Gei Llechi
    Y Felinheli
    Gwynedd
    LL56 4PA

  • WILLIAMS, Christopher Robin

    Director

    Appointed on 31 July 2003

    Resigned on 17 April 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1943

    Daneshill
    Birtley Green, Bramley
    Guildford
    Surrey
    GU5 0LE

This information was most recently updated 13/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2018 Micro company accounts made up to 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Accounts. Type: AA. Barcode: X77LIMQJ. Transaction: MzIwNjkwODE4MWFkaXF6a2N4.

  2. 31 May 2018 [View PDF]

    Action Date: 10 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7757GSQ. Transaction: MzIwNjMxNDUxMWFkaXF6a2N4.

  3. 30 June 2017 Micro company accounts made up to 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Accounts. Type: AA. Barcode: X69OW66X. Transaction: MzE3OTQ0ODAwOGFkaXF6a2N4.

  4. 20 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NY19N. Transaction: MzE3Mzg0OTY3MGFkaXF6a2N4.

  5. 29 June 2016 Micro company accounts made up to 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X5A4XY60. Transaction: MzE1MTkxODAwNWFkaXF6a2N4.

  6. 28 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJHRE. Transaction: MzE0NzQ0NzgwMGFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X4AQNN95. Transaction: MzEyNjIzNDUwMmFkaXF6a2N4.

  8. 15 May 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X47HESXW. Transaction: MzEyMzIxNjc5MmFkaXF6a2N4.

  9. 5 September 2014 Appointment of Mr Gilberto Jones as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FS6QQG. Transaction: MzEwNjk5MTg1MmFkaXF6a2N4.

  10. 5 September 2014 Appointment of Mrs Ann Dorothy Evans as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FS6ONU. Transaction: MzEwNjk5MTMyMGFkaXF6a2N4.

  11. 5 September 2014 Termination of appointment of Frederick Llewelyn Evans as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FS6LIA. Transaction: MzEwNjk5MDQ1OWFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38V0ALT. Transaction: MzEwMDg2ODAzMmFkaXF6a2N4.

  13. 28 May 2014 Termination of appointment of Margaret Haycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V0ALL. Transaction: MzEwMDg2Nzk0MGFkaXF6a2N4.

  14. 26 May 2014 Total exemption small company accounts made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X38PR1S9. Transaction: MzEwMDY5ODk2NWFkaXF6a2N4.

  15. 1 July 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X2BOZB5K. Transaction: MzA4MDc3OTgxOWFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEU69. Transaction: MzA3NjU0Mzk4MWFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A1BXO6D4. Transaction: MzA2MDAxNTk5OGFkaXF6a2N4.

  18. 4 May 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X188HF34. Transaction: MzA1Njk3NTk4NWFkaXF6a2N4.

  19. 1 July 2011 Appointment of Mr Howell Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2RIFVGY. Transaction: MzAzOTc3MDg3OGFkaXF6a2N4.

  20. 1 July 2011 Appointment of Mrs Linda Joyce Melton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2RV0VGW. Transaction: MzAzOTc3MTg3OGFkaXF6a2N4.

  21. 28 June 2011 Total exemption small company accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: A0FI1VAD. Transaction: MzAzOTU4MjI0MWFkaXF6a2N4.

  22. 21 June 2011 Appointment of Mr Frederick Llewelyn Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYT4XV6Q. Transaction: MzAzOTE0NzYyNGFkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XD8I8TBC. Transaction: MzAzNTcwNDU5OGFkaXF6a2N4.

  24. 15 April 2011 Director's details changed for Ms Margaret Haycock on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XD8I5TB9. Transaction: MzAzNTcwNDUzM2FkaXF6a2N4.

  25. 15 April 2011 Director's details changed for Claire Williams on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XD8I7TBB. Transaction: MzAzNTcwNDUzNmFkaXF6a2N4.

  26. 15 April 2011 Termination of appointment of Margaret Haycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8I6TBA. Transaction: MzAzNTcwNDUzNWFkaXF6a2N4.

  27. 8 February 2011 Termination of appointment of Bryon Putt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPN90RHQ. Transaction: MzAzMTg4NDg2OGFkaXF6a2N4.

  28. 8 February 2011 Termination of appointment of Arnold Orton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPN6ORHB. Transaction: MzAzMTg4NDcxMWFkaXF6a2N4.

  29. 7 June 2010 Total exemption small company accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: ANPEZKJ2. Transaction: MzAxNzAzMjAxM2FkaXF6a2N4.

  30. 27 May 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XCQLNKC3. Transaction: MzAxNjQyOTY2NGFkaXF6a2N4.

  31. 1 September 2009 Total exemption small company accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: A7NV2CS5. Transaction: MjA0MDM0OTc2OWFkaXF6a2N4.

  32. 16 June 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDRAARX. Transaction: MjAzNTE2Mzk0NmFkaXF6a2N4.

  33. 5 June 2008 Director appointed claire williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRL20AX. Transaction: MjAwNjY5NDM3N2FkaXF6a2N4.

  34. 30 May 2008 Director appointed margaret haycock [View PDF]

    Category: Officers. Type: 288a. Barcode: A4MSD049. Transaction: MjAwNjM1MjI4MWFkaXF6a2N4.

  35. 20 May 2008 Director appointed ms margaret haycock [View PDF]

    Category: Officers. Type: 288a. Barcode: X1W8WZVS. Transaction: MjAwNTc0MDQ4N2FkaXF6a2N4.

  36. 25 April 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP4PZ6G. Transaction: MjAwNDEyMDI1M2FkaXF6a2N4.

  37. 25 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWP4NZ6E. Transaction: MjAwNDExMTc5NmFkaXF6a2N4.

  38. 25 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWP4OZ6F. Transaction: MjAwNDExMTc5N2FkaXF6a2N4.

  39. 25 April 2008 Secretary appointed mrs adrienne jane fox [View PDF]

    Category: Officers. Type: 288a. Barcode: XWOXDZ6W. Transaction: MjAwNDExMDg4NmFkaXF6a2N4.

  40. 25 April 2008 Appointment terminated secretary bryon putt [View PDF]

    Category: Officers. Type: 288b. Barcode: XWOUBZ6R. Transaction: MjAwNDExMDE5NmFkaXF6a2N4.

  41. 25 April 2008 Registered office changed on 25/04/2008 from 23 ise view road desborough northamptonshire NN14 2PX [View PDF]

    Category: Address. Type: 287. Barcode: XWOSSZ66. Transaction: MjAwNDExMDE2NGFkaXF6a2N4.

  42. 11 March 2008 Appointment terminated director gwynfor jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AOW2HXU4. Transaction: MjAwMTIxNDE1NmFkaXF6a2N4.

  43. 11 March 2008 Appointment terminated director kenneth sampson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOW2IXU5. Transaction: MjAwMTIxNDEwOWFkaXF6a2N4.

  44. 17 December 2007 Total exemption small company accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMTIyMWFkaXF6a2N4.

  45. 29 April 2007 Annual return made up to 10/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAwMDQ4MGFkaXF6a2N4.

  46. 13 February 2007 Total exemption small company accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1ODQ2MGFkaXF6a2N4.

  47. 8 June 2006 Annual return made up to 10/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMjcyNWFkaXF6a2N4.

  48. 31 January 2006 Total exemption small company accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDA3ODk4MTM2OGFkaXF6a2N4.

  49. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg0MzM3MWFkaXF6a2N4.

  50. 27 April 2005 Annual return made up to 10/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM2Mjg0OWFkaXF6a2N4.

  51. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkxMjExNGFkaXF6a2N4.

  52. 11 January 2005 Total exemption small company accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDExMzEyNzA0NWFkaXF6a2N4.

  53. 29 April 2004 Accounting reference date extended from 30/04/04 to 01/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc3MTg2OGFkaXF6a2N4.

  54. 29 April 2004 Annual return made up to 10/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzNjkyN2FkaXF6a2N4.

  55. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1OTY3NWFkaXF6a2N4.

  56. 13 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIzNjExOWFkaXF6a2N4.

  57. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI4ODgyN2FkaXF6a2N4.

  58. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY5MDA1M2FkaXF6a2N4.

  59. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc3NDM5NWFkaXF6a2N4.

  60. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgwNzA2OWFkaXF6a2N4.

  61. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg3MzEyM2FkaXF6a2N4.

  62. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0NTc2OWFkaXF6a2N4.

  63. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE2MDAyMmFkaXF6a2N4.

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54.198.104.202 Tue, 17 Jul 2018 10:59:52 +0100