12 Station Road Limited

Company Registration Number: 05475914

Company registered in England and Wales

Approximate Location Map
Streetview
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.
12 Station Road Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Old Colwyn, Conwy.

Registered Address

FLAT 1 WAVERLEY
12 STATION ROAD
OLD COLWYN
CONWY
LL29 9PW

There are 2 companies currently registered at this postcode, including this one.

All companies at LL29 9PW

Registration Data

Company Number

05475914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£3£3£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • KINNAIR, Sonia Elaine

    Secretary

    Appointed on 1 October 2009

     

    Flat 1
    Waverley
    12 Station Road
    Old Colwyn
    Conwy
    LL29 9PW

  • KINNAIR, David

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Security Specialist

    Month of birth: November 1963

    Flat 1
    Waverley
    12 Station Road
    Old Colwyn
    Conwy
    LL29 9PW

  • SKYRME, Janet Elizabeth

    Director

    Appointed on 2 March 2010

     

    Nationality: English

    Occupation: Catering

    Month of birth: May 1941

    Flat 1
    Waverley
    12 Station Road
    Old Colwyn
    Conwy
    LL29 9PW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FARRAR, Hugh Arthur

    Secretary

    Appointed on 31 March 2007

    Resigned on 1 October 2009

    8
    Powys Road
    Llandudno
    Gwynedd
    LL30 1HZ
    Wales

  • FARRAR, Wendy Mary

    Secretary

    Appointed on 9 June 2005

    Resigned on 31 March 2007

    Ground Floor Flat
    12 Station Road
    Old Colwyn
    Conwy
    LL29 2PW

  • DWYER, Daniel James

    Nominee Director

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FARRAR, Wendy Mary

    Director

    Appointed on 31 March 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Midwife

    Month of birth: April 1972

    Ground Floor Flat
    12 Station Road
    Old Colwyn
    Conwy
    LL29 2PW

  • SKYRME, Phillip Winston

    Director

    Appointed on 9 June 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Plant Operator

    Month of birth: August 1975

    Flat 3 12 Station Road
    Old Colwyn
    Colwyn Bay
    Conwy
    LL29 9PW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591LM3N. Transaction: MzE1MDY3MzY2MmFkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RZNTV. Transaction: MzE0Mzk4NjIxNGFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49FTEX5. Transaction: MzEyNTA4OTk3MGFkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GYRRE. Transaction: MzExNzYwNTIxOWFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y25R6. Transaction: MzEwMTg2OTU3OWFkaXF6a2N4.

  6. 15 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33QJUOQ. Transaction: MzA5NjMyNDA4MWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUVTG2. Transaction: MzA4MzQwODM3OWFkaXF6a2N4.

  8. 2 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23A8OSB. Transaction: MzA3MzgyMzU2OWFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBG4DD. Transaction: MzA2MjM5NTkxNWFkaXF6a2N4.

  10. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A105AU5K. Transaction: MzA1MDU3NTQwOWFkaXF6a2N4.

  11. 13 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVTGRUXJ. Transaction: MzAzODY4NTg5M2FkaXF6a2N4.

  12. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZM9ESBL. Transaction: MzAzMzY2ODYzOGFkaXF6a2N4.

  13. 4 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSVCOM8E. Transaction: MzAyMDcxNzE3NGFkaXF6a2N4.

  14. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO9HYIQU. Transaction: MzAxMjcyMzQ5MWFkaXF6a2N4.

  15. 29 March 2010 Appointment of Mrs Janet Elizabeth Skyrme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8RKGIN1. Transaction: MzAxMjM3ODI2OWFkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Wendy Mary Farrar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQS0QHYK. Transaction: MzAxMDUwMDIxM2FkaXF6a2N4.

  17. 2 March 2010 Secretary's details changed for Hugh Arthur Farrar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQRLGHYU. Transaction: MzAxMDQ5OTE0MGFkaXF6a2N4.

  18. 2 March 2010 Termination of appointment of Hugh Farrar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSZCHY5. Transaction: MzAxMDUwMTk3NGFkaXF6a2N4.

  19. 2 March 2010 Termination of appointment of Wendy Farrar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQT13HYZ. Transaction: MzAxMDUwMTk0MWFkaXF6a2N4.

  20. 2 March 2010 Appointment of Mrs Sonia Elaine Kinnair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQSP9HYS. Transaction: MzAxMDUwMTQ4MGFkaXF6a2N4.

  21. 2 March 2010 Appointment of Mr David Kinnair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSLUHY9. Transaction: MzAxMDUwMTMyMGFkaXF6a2N4.

  22. 28 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzc0NTg4N2FkaXF6a2N4.

  23. 26 November 2009 Annual return made up to 9 June 2009 with full list of shareholders [View PDF]

    Action Date: 9 June 2009. Category: Annual return. Type: AR01. Barcode: X7C8QFA3. Transaction: MzAwMzc0NTc1OWFkaXF6a2N4.

  24. 13 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjE5MTU2MWFkaXF6a2N4.

  25. 15 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU3RO2AY. Transaction: MjAxMTE0NDIwN2FkaXF6a2N4.

  26. 30 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACA10YS. Transaction: MjAwODExNDY5NmFkaXF6a2N4.

  27. 30 June 2008 Registered office changed on 30/06/2008 from flat 3 12 station road old colwyn conwy LL29 9PW [View PDF]

    Category: Address. Type: 287. Barcode: XAC9Y0YO. Transaction: MjAwODA5MzQ3N2FkaXF6a2N4.

  28. 30 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAC9Z0YP. Transaction: MjAwODA5MzQ3OGFkaXF6a2N4.

  29. 30 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XACA00YR. Transaction: MjAwODA5MzQ3OWFkaXF6a2N4.

  30. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANKKKZAU. Transaction: MjAwNDM0OTc2NWFkaXF6a2N4.

  31. 8 February 2008 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMDkxOWFkaXF6a2N4.

  32. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMTQxN2FkaXF6a2N4.

  33. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMzE4N2FkaXF6a2N4.

  34. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMjk5NWFkaXF6a2N4.

  35. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxOTEzN2FkaXF6a2N4.

  36. 9 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk0NDIzNGFkaXF6a2N4.

  37. 28 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkxNjg1N2FkaXF6a2N4.

  38. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg2ODUzOGFkaXF6a2N4.

  39. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEwMzU3N2FkaXF6a2N4.

  40. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ1MzE0N2FkaXF6a2N4.

  41. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMyMTMxN2FkaXF6a2N4.

  42. 20 June 2005 Registered office changed on 20/06/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM1MjUyMWFkaXF6a2N4.

  43. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg4NjI1MmFkaXF6a2N4.

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