UNIT 6, PARC CAER SEION, CONWY
CONWY MORFA ENTERPRISE PARK, PARC CAER SEION
CONWY
WALES
LL32 8FA
There are 24 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
30 September 2018
Returns Last Made Up
14 June 2016
Returns Next Due
12 July 2017
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | |
---|---|---|---|---|---|---|
Fixed Assets | £592,000 | £589,000 | £8,297,000 | £7,913,000 | £7,453,000 | £6,030,000 |
Current Assets | £8,046,000 | £7,992,000 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £8,638,000 | £8,581,000 | £8,297,000 | £7,913,000 | £7,453,000 | £6,030,000 |
Current Liabilities | £4,000 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £8,042,000 | £7,992,000 | £0 | £0 | £0 | £0 |
Total Net Worth | £8,634,000 | £8,581,000 | £8,297,000 | £7,913,000 | £7,453,000 | £6,030,000 |
No previous names
Director
Appointed on 3 July 2017
Nationality: German
Occupation: Director
Month of birth: June 1957
4
Devonshire Street
London
W1W 5DT
United Kingdom
Director
Appointed on 14 June 2011
Nationality: Swedish
Occupation: Director
Month of birth: October 1968
Olaus Magnus Vag 27
58110
Linkoping
Sweden
Director
Appointed on 3 July 2017
Nationality: Dutch
Occupation: Director
Month of birth: October 1961
4
Devonshire Street
London
W1W 5DT
United Kingdom
Secretary
Appointed on 14 June 2011
Resigned on 27 September 2012
Unit 7
& 8
Hawarden Business Park Manor Lane
Hawarden
Deeside
CH5 3US
United Kingdom
Director
Appointed on 21 December 2016
Resigned on 3 July 2017
Nationality: British
Occupation: Director
Month of birth: October 1966
Unit 6, Parc Caer Seion, Conwy
Conwy Morfa Enterprise Park, Parc Caer Seion
Conwy
LL32 8FA
Wales
Director
Appointed on 14 June 2011
Resigned on 3 July 2017
Nationality: British
Occupation: Director
Month of birth: November 1966
Unit 7
& 8
Hawarden Business Park Manor Lane
Hawarden
Deeside
CH5 3US
United Kingdom
Director
Appointed on 14 June 2011
Resigned on 27 September 2012
Nationality: English
Occupation: Chartered Accountant
Month of birth: February 1973
Unit 7
& 8
Hawarden Business Park Manor Lane
Hawarden
Deeside
CH5 3US
United Kingdom
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Category: Auditors. Type: AUD. Barcode: A6M84OTZ. Transaction: MzE5NDY4MjY4OWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KSGEQO. Transaction: MzE5MjU5Mjc0MmFkaXF6a2N4.
Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6K44CQ0. Transaction: MzE5MTE4MzI3MGFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6JTNYXN. Transaction: MzE5MDg3OTYwN2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6D2ZZBC. Transaction: MzE4MzIzMjI1NWFkaXF6a2N4.
Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: A6ALGEB4. Transaction: MzE4MDk4OTczMWFkaXF6a2N4.
Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: A6ALGEBC. Transaction: MzE4MDk4OTczMGFkaXF6a2N4.
Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: A6ALGE4H. Transaction: MzE4MDk4OTcyOGFkaXF6a2N4.
Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: A6ALGE69. Transaction: MzE4MDk4OTcyN2FkaXF6a2N4.
Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65REG61. Transaction: MzE3NTA4MzA2MmFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG6NE. Transaction: MzE2NTYyNTMyN2FkaXF6a2N4.
Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MAM9RE. Transaction: MzE2NDk3MjcwMWFkaXF6a2N4.
Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M55ORE. Transaction: MzE2NDcxNTYwOGFkaXF6a2N4.
Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: A5KZL9CZ. Transaction: MzE2MzkxNzcwNGFkaXF6a2N4.
Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSQ3D. Transaction: MzE1MTEwMjA3NGFkaXF6a2N4.
Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VS1OX. Transaction: MzE0OTU1NTE5NWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMWYH. Transaction: MzEzODU4MDA3OWFkaXF6a2N4.
Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34ERD. Transaction: MzEyNTU5Mjc1N2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M4GG. Transaction: MzExNDA5ODc0OGFkaXF6a2N4.
Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68CF7. Transaction: MzEwMjk3NjYwMWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: R346PIIY. Transaction: MzA5NjkxOTQ3MmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ6Q. Transaction: MzA5MjAxODY2OWFkaXF6a2N4.
Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4L3D. Transaction: MzA4MDkwMzY4MmFkaXF6a2N4.
Action Date: 16 November 2012. Category: Capital. Type: SH01. Barcode: X29JD00I. Transaction: MzA3ODk4NjQ3OWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6GDE. Transaction: MzA2OTQ3NzczMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1IBN88Q. Transaction: MzA2NDg2ODc5M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1IBN7U8. Transaction: MzA2NDg2ODY2MGFkaXF6a2N4.
Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61OOR. Transaction: MzA1OTIyMzAxNGFkaXF6a2N4.
Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: A163E1KG. Transaction: MzA1NTQwODY0NGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X4QWRVMV. Transaction: MzA0MDA3ODg2MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XZQERV8U. Transaction: MzAzOTMxOTM5MWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XZLLBV8G. Transaction: MzAzOTMwNTk4OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XWF28UZB. Transaction: MzAzODgwMzgxM2FkaXF6a2N4.