5 George Street Management Company Limited

Company Registration Number: 05368544

Company registered in England and Wales

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5 George Street Management Company Limited is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in North Wales.

Registered Address

25 GROSVENOR ROAD
WREXHAM
NORTH WALES
LL11 1BT

There are 197 companies currently registered at this postcode, including this one.

All companies at LL11 1BT

Registration Data

Company Number

05368544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,390£7,210£6,740£6,697£6,354£6,128£5,597£6,561
of which Cash £1£1£1£1£1£1£1£1
Total Assets £7,390£7,210£6,740£6,697£6,354£6,128£5,597£6,561
Current Liabilities £7,389£7,209£6,739£6,696£6,353£6,127£5,596£6,560
Net Current Assets £1£1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1£1

Previous Names

  • MERK. VAN & BUS PARTS LIMITED, active until 25 September 2006

Company Officers

  • FRANCIS, Julie

    Secretary

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Beauty Therapist

    Bryn Awel
    Geraint
    Llangollen
    Denbighshire
    LL20 8AA
    Wales

  • FRANCIS, Michael John

    Director

    Appointed on 3 September 2006

     

    Nationality: British

    Occupation: Hair Dresser

    Month of birth: December 1961

    Bryn Awel
    Geraint
    Llangollen
    Denbighshire
    LL20 8AA
    Wales

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Secretary

    Appointed on 17 February 2005

    Resigned on 13 February 2006

    76 Whitchurch Road
    Cardiff
    CF14 3LX

  • LEWIS, Anthony Joel

    Secretary

    Appointed on 13 February 2006

    Resigned on 3 September 2006

    2 The Woodlands
    Chester Road Gresford
    Wrexham
    Clwyd
    LL12 8NU

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Director

    Appointed on 17 February 2005

    Resigned on 13 February 2006

    76 Whitchurch Road
    Cardiff
    CF14 3LX

  • MCVEIGH, Peter William

    Director

    Appointed on 13 February 2006

    Resigned on 3 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    25 Grosvenor Road
    Wrexham
    Clwyd
    LL11 1BT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X65ONSNE. Transaction: MzE3NDk2NTA2OGFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DM27S. Transaction: MzE3MDIzMjQxN2FkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58OKDQY. Transaction: MzE1MDM0MzQ5MGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9TLS. Transaction: MzE0MjYwODYwNGFkaXF6a2N4.

  5. 11 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXNUYG. Transaction: MzEzNDk0NjY2NmFkaXF6a2N4.

  6. 7 October 2015 Director's details changed for Michael John Francis on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJHDWB. Transaction: MzEzMjU2NTk5MGFkaXF6a2N4.

  7. 7 October 2015 Secretary's details changed for Julie Francis on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH03. Barcode: X4HJHE1K. Transaction: MzEzMjU2NTk5OGFkaXF6a2N4.

  8. 7 October 2015 Director's details changed for Michael John Francis on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJHDIX. Transaction: MzEzMjU2NTg4OGFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X432GMGS. Transaction: MzExOTE1MjE5MmFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X35EIKYR. Transaction: MzA5Nzg4MjQwMWFkaXF6a2N4.

  11. 3 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X351J47M. Transaction: MzA5NzU4MTczMWFkaXF6a2N4.

  12. 9 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GKM80G. Transaction: MzA4NDcwMDA1MGFkaXF6a2N4.

  13. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDExOTI2NGFkaXF6a2N4.

  14. 20 June 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2AWG3GQ. Transaction: MzA4MDExOTIyNGFkaXF6a2N4.

  15. 20 June 2013 Secretary's details changed for Julie Francis on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2AWG3G2. Transaction: MzA4MDEwNjY0OGFkaXF6a2N4.

  16. 20 June 2013 Director's details changed for Michael John Francis on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AWG3GI. Transaction: MzA4MDEwNjY1OGFkaXF6a2N4.

  17. 18 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTU0ODEwN2FkaXF6a2N4.

  18. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2OFL. Transaction: MzA2ODQyMDIwOGFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q4D0Z. Transaction: MzA1NDk4NjIwNWFkaXF6a2N4.

  20. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGA1ZZM8. Transaction: MzA0NzkzMTE3MWFkaXF6a2N4.

  21. 30 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X6D50SU7. Transaction: MzAzNDY3NjY5OGFkaXF6a2N4.

  22. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1CG0PDS. Transaction: MzAyNzUxNTI0NWFkaXF6a2N4.

  23. 18 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X3O3JID5. Transaction: MzAxMTY4NjM2NWFkaXF6a2N4.

  24. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLSM5G2J. Transaction: MzAwNTY2NjU1N2FkaXF6a2N4.

  25. 22 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QH797Y. Transaction: MjAzMTA3MTgzOWFkaXF6a2N4.

  26. 23 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVXP947B. Transaction: MjAxNjE5NzY4NWFkaXF6a2N4.

  27. 28 April 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX608Z9G. Transaction: MjAwNDIzODExMWFkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1ODgxMGFkaXF6a2N4.

  29. 3 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5ODQ5MmFkaXF6a2N4.

  30. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1OTAzNWFkaXF6a2N4.

  31. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NTI1MmFkaXF6a2N4.

  32. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3ODgxMGFkaXF6a2N4.

  33. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2Mjk4N2FkaXF6a2N4.

  34. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwNjM2NWFkaXF6a2N4.

  35. 3 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTM0OTA1NWFkaXF6a2N4.

  36. 25 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjIwNjY0MmFkaXF6a2N4.

  37. 4 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE1MzQzMGFkaXF6a2N4.

  38. 16 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0NzkyMGFkaXF6a2N4.

  39. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyNzU4MWFkaXF6a2N4.

  40. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY4NzczNWFkaXF6a2N4.

  41. 28 February 2006 Registered office changed on 28/02/06 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM4MzkyOWFkaXF6a2N4.

  42. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczMDQxOGFkaXF6a2N4.

  43. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3NjQ4MmFkaXF6a2N4.

  44. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQzMTM5N2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:16:42 +0100