51 Madoc Street Llandudno Limited

Company Registration Number: 06442533

Company registered in England and Wales

Approximate Location Map
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51 Madoc Street Llandudno Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in Colwyn Bay, Clwyd.

Registered Address

5 FFORDD YR WYDDFA
COLWYN BAY
CLWYD
LL29 6EB

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

All companies at LL29 6EB

Registration Data

Company Number

06442533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £476£279£230£69£483£413£204
of which Cash £473£276£227£66£480£410£201
Total Assets £476£279£230£69£483£413£204
Current Liabilities £473£276£227£66£480£410£201
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SMITH, James Derek

    Secretary

    Appointed on 7 January 2012

     

    5
    Ffordd Yr Wyddfa
    Colwyn Bay
    Clwyd
    LL29 6EB
    Wales

  • BICKNELL, Gareth David

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1979

    Flat 2 51
    Madoc Street
    Llandudno
    Conwy
    LL30 2TW

  • JONES, Karen Ann

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1960

    8
    Herkomer Crescent
    Llandudno
    Conwy
    LL30 2EX

  • SMITH, James Derek

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    5
    Ffordd Yr Wyddfa
    Colwyn Bay
    Clwyd
    LL29 6EB
    Wales

  • JONES, Elfyn Lewis

    Secretary

    Appointed on 3 December 2007

    Resigned on 22 October 2008

    40
    Winllan Avenue
    Llandudno
    Conwy
    LL30 2YB

  • JONES, Karen Ann

    Secretary

    Appointed on 22 October 2008

    Resigned on 7 January 2012

    Nationality: British

    Occupation: Secretary

    8
    Herkomer Crescent
    Llandudno
    Conwy
    LL30 2EX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2007

    Resigned on 3 December 2007

    31 Corsham Street
    London
    N1 6DR

  • HALL, Richard Fraser

    Director

    Appointed on 3 December 2007

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Housing Officer

    Month of birth: October 1965

    15
    Whitehall Road
    Rhos On Sea
    Colwyn Bay
    North Wales
    LL28 4HW
    United Kingdom

  • JONES, Elfyn Lewis

    Director

    Appointed on 3 December 2007

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Senior Gis Analyst

    Month of birth: April 1970

    40
    Winllan Avenue
    Llandudno
    Conwy
    LL30 2YB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2007

    Resigned on 3 December 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPEHV. Transaction: MzE2NDEzOTg3NWFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YCYJX7. Transaction: MzEzOTYzMjk1OWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3V6Q. Transaction: MzEzNjk3MTgyM2FkaXF6a2N4.

  4. 2 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43IALP6. Transaction: MzExOTkzNzI1NWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACP6O. Transaction: MzExMzA1OTg4NmFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36DJL9U. Transaction: MzA5OTI1NDUwMGFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9XYY. Transaction: MzA5MDM1MDEzMGFkaXF6a2N4.

  8. 9 December 2013 Director's details changed for James Derek Smith on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2MU9XYQ. Transaction: MzA5MDM1MDExMmFkaXF6a2N4.

  9. 17 September 2013 Registered office address changed from 92 Bryn Cadno Colwyn Bay Conwy LL29 6DW Wales on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2UI0R. Transaction: MzA4NTIzNDMyMmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OLXXT. Transaction: MzA3NTI5MjY3MWFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29YBS. Transaction: MzA2OTYxMzQzOWFkaXF6a2N4.

  12. 21 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12Y3CQZ. Transaction: MzA1MjgyMTQ3M2FkaXF6a2N4.

  13. 9 January 2012 Appointment of Mr James Derek Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1028LM0. Transaction: MzA1MDMwOTgxMmFkaXF6a2N4.

  14. 7 January 2012 Termination of appointment of Karen Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1028LNS. Transaction: MzA1MDMwOTgxOWFkaXF6a2N4.

  15. 7 January 2012 Registered office address changed from 8 Herkomer Crescent Llandudno Conwy LL30 2EX Uk on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Address. Type: AD01. Barcode: X1028LGX. Transaction: MzA1MDMwOTc4OWFkaXF6a2N4.

  16. 17 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD5YYY. Transaction: MzA0OTE1NjUzNGFkaXF6a2N4.

  17. 17 December 2011 Director's details changed for James Derek Smith on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X0OD5YYQ. Transaction: MzA0OTE1NjUyMmFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGLSNZQF. Transaction: MzA0ODYyNDU4NmFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XBACJQ69. Transaction: MzAyOTI3MjUyNmFkaXF6a2N4.

  20. 23 December 2010 Director's details changed for Gareth David Bicknell on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBACIQ68. Transaction: MzAyOTI3MjI5MWFkaXF6a2N4.

  21. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5Z7TNMN. Transaction: MzAyNDAwNjAzMmFkaXF6a2N4.

  22. 24 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XLTABG2E. Transaction: MzAwNTY2OTQ2NmFkaXF6a2N4.

  23. 24 December 2009 Director's details changed for James Derek Smith on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XLTAAG2D. Transaction: MzAwNTY2ODc2MWFkaXF6a2N4.

  24. 24 December 2009 Director's details changed for Karen Ann Jones on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XLTA9G2C. Transaction: MzAwNTY2ODc1N2FkaXF6a2N4.

  25. 24 December 2009 Director's details changed for Gareth David Bicknell on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XLTA8G2B. Transaction: MzAwNTY2ODcwMWFkaXF6a2N4.

  26. 2 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATC9TDRL. Transaction: MjA0MjYzMDQyOGFkaXF6a2N4.

  27. 17 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2YT5QY. Transaction: MjAyMDU0NjI1OGFkaXF6a2N4.

  28. 17 December 2008 Registered office changed on 17/12/2008 from flat 1 51 madoc street llandudno conwy LL30 2TW [View PDF]

    Category: Address. Type: 287. Barcode: XD2YS5QX. Transaction: MjAyMDU0NjAwMmFkaXF6a2N4.

  29. 10 November 2008 Director appointed gareth david bicknell [View PDF]

    Category: Officers. Type: 288a. Barcode: AJSBX4NK. Transaction: MjAxNzY5OTEwM2FkaXF6a2N4.

  30. 10 November 2008 Director appointed james derek smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AJSBW4NJ. Transaction: MjAxNzY5OTAzNGFkaXF6a2N4.

  31. 1 November 2008 Registered office changed on 01/11/2008 from 15 whitehall road rhos on sea colwyn bay conwy LL28 4HW [View PDF]

    Category: Address. Type: 287. Barcode: AQXNP4ER. Transaction: MjAxNzA0MzY4MWFkaXF6a2N4.

  32. 30 October 2008 Appointment terminated director and secretary elfyn jones [View PDF]

    Category: Officers. Type: 288b. Barcode: ASGZL4DJ. Transaction: MjAxNjg0MTYzMmFkaXF6a2N4.

  33. 30 October 2008 Appointment terminated director richard hall [View PDF]

    Category: Officers. Type: 288b. Barcode: ASGZM4DK. Transaction: MjAxNjg0MTUyOGFkaXF6a2N4.

  34. 30 October 2008 Director and secretary appointed karen ann jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ASGZN4DL. Transaction: MjAxNjg0MTIyNmFkaXF6a2N4.

  35. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxMDcxOGFkaXF6a2N4.

  36. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxMDcxOWFkaXF6a2N4.

  37. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMDcxN2FkaXF6a2N4.

  38. 28 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMDcxNmFkaXF6a2N4.

  39. 28 December 2007 Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxMDcxNWFkaXF6a2N4.

  40. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxMDcxNGFkaXF6a2N4.

  41. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTQ5ODgxMmFkaXF6a2N4.

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