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05429693 Ltd

Company Registration Number: 05429693

Company registered in England and Wales

Approximate Location Map

Registered Address

SITE 16 AMLWCH BUSINESS PARK
AMLWCH
ANGLESEY
LL68 9BQ

There are 5 companies currently registered at this postcode, including this one.

All companies at LL68 9BQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
05429693 Ltd is a Private Company Limited by Shares first registered on 20 April 2005. Its current registered address is in Anglesey.

Registration Data

Company Number

05429693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£47,214£46,072£44,427£41,314£38,710£37,215£0£44,596£0
Current Assets £0£0£0£0£0£0£0£48,925£38,912£55,919
of which Cash £0£0£0£0£0£0£0£0£0£8,654
Total Assets £0£47,214£46,072£44,427£41,314£38,710£37,215£48,925£83,508£55,919
Current Liabilities £0£0£0£0£0£0£0£45,653£37,702£28,530
Net Current Assets £0£0£0£0£0£0£0£3,272£1,210£27,389
Total Net Worth £-103,000£47,214£46,072£44,427£41,314£38,710£37,215£34,326£45,806£216

Previous Names

  • NORTH WEST SUPPLIES LTD, active until 13 June 2014

Company Officers

  • CRANSTON, Carys

    Director

    Appointed on 20 April 2005

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: August 1972

    Llechog Uchaf
    Burwen
    Amlwch
    Ynys Mon
    LL68 9RP
    Wales

  • HUGHES, Elaine

    Secretary

    Appointed on 20 April 2005

    Resigned on 1 May 2010

    Llwyndy
    Llwyndy
    Bull Bay Road
    Amlwch
    Anglesey
    LL68 9EF

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2005

    Resigned on 13 June 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2005

    Resigned on 12 June 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • HUGHES, Elaine

    Director

    Appointed on 20 April 2005

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Llwyndy
    Llwyndy
    Bull Bay Road
    Amlwch
    Anglesey
    LL68 9EF

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2005

    Resigned on 14 June 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2005

    Resigned on 12 June 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 June 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNzE0MzQ5MmFkaXF6a2N4.

  2. 3 April 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwMTA2NDAxNWFkaXF6a2N4.

  3. 20 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjE2OTcyNmFkaXF6a2N4.

  4. 19 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QIDZD. Transaction: MzE3NjE3MDA4MWFkaXF6a2N4.

  5. 19 May 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X66QI295. Transaction: MzE3NjE2OTY2OGFkaXF6a2N4.

  6. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjA5NjAzMGFkaXF6a2N4.

  7. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTUzMjIyNGFkaXF6a2N4.

  8. 12 October 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5HHBAWI. Transaction: MzE1OTUzMjE3MWFkaXF6a2N4.

  9. 19 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NTM4NDQzMWFkaXF6a2N4.

  10. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNjkzOWFkaXF6a2N4.

  11. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNF28. Transaction: MzE0MDgzNDcyM2FkaXF6a2N4.

  12. 18 November 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4KFZ8Q1. Transaction: MzEzNTQ3OTU5MWFkaXF6a2N4.

  13. 14 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTEwOTcxNWFkaXF6a2N4.

  14. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0MzUyMmFkaXF6a2N4.

  15. 16 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C954B9. Transaction: MzEwMzg3NjU2N2FkaXF6a2N4.

  16. 16 July 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3C953J5. Transaction: MzEwMzg3NjQwMWFkaXF6a2N4.

  17. 16 July 2014 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X3C9519T. Transaction: MzEwMzg3NTkyMWFkaXF6a2N4.

  18. 16 July 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3C950JK. Transaction: MzEwMzg3NTc4MmFkaXF6a2N4.

  19. 16 July 2014 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X3C94YQY. Transaction: MzEwMzg3NTQwMmFkaXF6a2N4.

  20. 16 July 2014 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X3C94XI8. Transaction: MzEwMzg3NTE2MmFkaXF6a2N4.

  21. 16 July 2014 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3C94WUR. Transaction: MzEwMzg3NTA0NGFkaXF6a2N4.

  22. 16 July 2014 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X3C94URF. Transaction: MzEwMzg3NDU4MGFkaXF6a2N4.

  23. 16 July 2014 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X3C94TKP. Transaction: MzEwMzg3NDMxNWFkaXF6a2N4.

  24. 16 July 2014 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: X3C94Q2J. Transaction: MzEwMzg3Mzc0NmFkaXF6a2N4.

  25. 16 July 2014 Termination of appointment of Elaine Hughes as a director on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: TM01. Barcode: X3C94Q2B. Transaction: MzEwMzg3MzY0M2FkaXF6a2N4.

  26. 16 July 2014 Director's details changed for Mrs Carys Cranston on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X3C94Q23. Transaction: MzEwMzg3MzU4MWFkaXF6a2N4.

  27. 16 July 2014 Termination of appointment of Elaine Hughes as a secretary on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: TM02. Barcode: X3C94Q1V. Transaction: MzEwMzg3MzU4MGFkaXF6a2N4.

  28. 13 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R39QP8OY. Transaction: MzEwMTg1OTcyN2FkaXF6a2N4.

  29. 13 June 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMTg1OTg1MmFkaXF6a2N4.

  30. 3 May 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNjA5OTE2M2FkaXF6a2N4.

  31. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTg2MTQ1NWFkaXF6a2N4.

  32. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjkxNjY4MGFkaXF6a2N4.

  33. 4 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XIBBEKJI. Transaction: MzAxNjkwMjY1NWFkaXF6a2N4.

  34. 4 June 2010 Director's details changed for Carys Camwell Hughes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIBBCKJG. Transaction: MzAxNjg3MDEzOGFkaXF6a2N4.

  35. 3 June 2010 Director's details changed for Elaine Hughes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIBBDKJH. Transaction: MzAxNjg3MDEzOWFkaXF6a2N4.

  36. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEyOTE4MmFkaXF6a2N4.

  37. 5 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISUEAG5. Transaction: MjAzNDQ1NzQwOGFkaXF6a2N4.

  38. 1 June 2009 Director and secretary's change of particulars / elaine hughes / 01/11/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHJLIACM. Transaction: MjAzNDEyMzIwMmFkaXF6a2N4.

  39. 20 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZWOM8BL. Transaction: MjAyODYyNTMyMmFkaXF6a2N4.

  40. 18 March 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XZAJV891. Transaction: MjAyODQ3MTIyM2FkaXF6a2N4.

  41. 18 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODMxODk2NmFkaXF6a2N4.

  42. 17 March 2009 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN9B87H. Transaction: MjAyODI1OTkwOWFkaXF6a2N4.

  43. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODQ2NjY1M2FkaXF6a2N4.

  44. 30 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3OTAyM2FkaXF6a2N4.

  45. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY3ODI1MmFkaXF6a2N4.

  46. 30 May 2007 Registered office changed on 30/05/07 from: north west house llwyn onn industrial estate amlwch gwynedd LL68 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4NTg0NWFkaXF6a2N4.

  47. 30 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY3NDg5NmFkaXF6a2N4.

  48. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc4MzI0OGFkaXF6a2N4.

  49. 11 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMyMTcxOGFkaXF6a2N4.

  50. 11 November 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0Mjk4NWFkaXF6a2N4.

  51. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0NTU0M2FkaXF6a2N4.

  52. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyNTQ2OWFkaXF6a2N4.

  53. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYxMjk1M2FkaXF6a2N4.

  54. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE0MzQxMGFkaXF6a2N4.

  55. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3NTExOGFkaXF6a2N4.

  56. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE0MzMyN2FkaXF6a2N4.

  57. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0NzIwNmFkaXF6a2N4.

  58. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAyMTkyNmFkaXF6a2N4.

  59. 22 April 2005 Registered office changed on 22/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE3NjMzMWFkaXF6a2N4.

  60. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA1NzI1OWFkaXF6a2N4.

  61. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2NjEyOGFkaXF6a2N4.

  62. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNDEyNmFkaXF6a2N4.

  63. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDUzNDYxM2FkaXF6a2N4.

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54.210.61.41 Sat, 16 Feb 2019 17:09:33 +0000