A Silver Surfers Paradise Limited

Company Registration Number: 04822243

Company registered in England and Wales

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A Silver Surfers Paradise Limited is a Private Company Limited by Shares first registered on 5 July 2003. Its current registered address is in Wrexham, Clwyd.

Registered Address

3 GROVE ROAD
WREXHAM
CLWYD
LL11 1DY

There are 215 companies currently registered at this postcode, including this one.

All companies at LL11 1DY

Registration Data

Company Number

04822243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£17£0£487£0
of which Cash £0£0£17£0£487£0
Total Assets £0£0£17£0£487£0
Current Liabilities £47,245£42,200£40,368£38,183£36,173£33,397
Net Current Assets £-47,245£-42,200£-40,351£-38,183£-35,686£-33,397
Total Net Worth £-46,716£-41,558£-39,570£-37,232£-34,529£-31,987

Previous Names

  • THE ORIGINAL COMPANIONS FOR TRAVEL LTD., active until 30 April 2007
  • COMPANIONS FOR TRAVEL LIMITED, active until 24 August 2005

Company Officers

  • JARVIS, Mary Lynn

    Secretary

    Appointed on 5 July 2003

     

    Eirianallt Cottage
    Berwyn
    Llangollen
    Denbighshire
    LL20 8BN

  • BARCAS, Pamela Evelyn

    Director

    Appointed on 5 July 2003

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: May 1945

    3
    Grove Road
    Wrexham
    Clwyd
    LL11 1DY
    United Kingdom

  • TAYLOR, John Rhys

    Secretary

    Appointed on 5 July 2003

    Resigned on 26 February 2004

    Erw Las
    Fron Bache
    Llangollen
    Denbighshire
    LL20 7BS

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 5 July 2003

    Resigned on 5 July 2003

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • GREEN, Nathan

    Director

    Appointed on 28 October 2003

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1969

    1 Celyn Coed
    Waterfall Road Cynwyd
    Corwen
    Denbighshire
    LL21 0LN

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6PYQ. Transaction: MzE1MzI0NzA3OWFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BZ3PM. Transaction: MzE0Njc0ODg5MGFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9TZ6. Transaction: MzEyNzkxMzg4NmFkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W0J62. Transaction: MzEyMTcwMDE4NGFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMM9WW. Transaction: MzEwNTgwMjE0N2FkaXF6a2N4.

  6. 2 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I5SYO8. Transaction: MzA4NjIzMDU3OGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C71FAA. Transaction: MzA4MTE2NjY4NmFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NMP5VV. Transaction: MzA2OTI4ODc1MmFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWJGX. Transaction: MzA2MDU3Mzk3NmFkaXF6a2N4.

  10. 10 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XAX1MZ4U. Transaction: MzA0Njk2NzI3OGFkaXF6a2N4.

  11. 7 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4X1OVM4. Transaction: MzA0MDA5NDQ3N2FkaXF6a2N4.

  12. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XE2E4TF3. Transaction: MzAzNTg1MjU5MmFkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X3SLSN0S. Transaction: MzAyMjM5NjM3OWFkaXF6a2N4.

  14. 31 August 2010 Director's details changed for Pamela Evelyn Barcas on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X3SLRN0R. Transaction: MzAyMjM5NjA5MWFkaXF6a2N4.

  15. 31 August 2010 Registered office address changed from Corwen Manor 8 London Road Corwen Denbighshire LL21 0DR on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3SLQN0Q. Transaction: MzAyMjM5NjA4NGFkaXF6a2N4.

  16. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNTN3JI4. Transaction: MzAxNDM5NjEwMmFkaXF6a2N4.

  17. 6 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X149ZC6S. Transaction: MjAzODczMjA1N2FkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGK5PA78. Transaction: MjAzMzg3MzEwN2FkaXF6a2N4.

  19. 15 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP8X35Q. Transaction: MjAxMzQxODgxOGFkaXF6a2N4.

  20. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6JCFZZO. Transaction: MjAwNjE2OTc2M2FkaXF6a2N4.

  21. 13 May 2008 Registered office changed on 13/05/2008 from eirianallt cottage berwyn llangollen denbighshire LL20 8BN [View PDF]

    Category: Address. Type: 287. Barcode: AETBDZOS. Transaction: MjAwNTI5ODI1OGFkaXF6a2N4.

  22. 24 October 2007 Registered office changed on 24/10/07 from: front office unit @ corwen manor london road corwen denbighshire LL21 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI5OTEyNGFkaXF6a2N4.

  23. 1 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMDExN2FkaXF6a2N4.

  24. 4 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNzgwOGFkaXF6a2N4.

  25. 30 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDAxMTg4NWFkaXF6a2N4.

  26. 3 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxODM1NmFkaXF6a2N4.

  27. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNTY2MGFkaXF6a2N4.

  28. 24 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODUyNzkyMWFkaXF6a2N4.

  29. 25 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTY2NjUzMWFkaXF6a2N4.

  30. 13 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDg2MDMxMWFkaXF6a2N4.

  31. 4 May 2005 Registered office changed on 04/05/05 from: c/o lugeilon technology house rhewl denbighshire LL15 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUxMzQ2OWFkaXF6a2N4.

  32. 20 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEyMDYyOGFkaXF6a2N4.

  33. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI5MDcyM2FkaXF6a2N4.

  34. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzMjg3NGFkaXF6a2N4.

  35. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU3OTI0NWFkaXF6a2N4.

  36. 19 January 2004 Registered office changed on 19/01/04 from: north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMzMzY2NGFkaXF6a2N4.

  37. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkzNjMyOGFkaXF6a2N4.

  38. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzNzkwNGFkaXF6a2N4.

  39. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIwNTE5NGFkaXF6a2N4.

  40. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwMjM2M2FkaXF6a2N4.

  41. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA1MjYzM2FkaXF6a2N4.

  42. 5 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkxNDU4MmFkaXF6a2N4.

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