• UK
  • SUSSED WALES - 4-5 James Street, Porthcawl, Bridgend, CF36 3BG, United Kingdom

Company Information

Company registration number
05481972
Company Status
LIVE
Country
United Kingdom
Registered Address
4-5 James Street
Porthcawl
Bridgend
CF36 3BG
4-5 James Street, Porthcawl, Bridgend, CF36 3BG UK

Management

Managing Directors
EVANS, Luke Ashley
JOHNSON, Melanie Jill
MINHINNICK, Margaret
MINHINNICK, Robert Christopher
MORGAN, David Peter
Company secretaries
LITTLE, Martin Jeremy

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2005-06-15
Age Of Company
2005-06-15 18 years
SIC/NACE
47190

Ownership

Beneficial Owners
Mrs Margaret Minhinnick
Mr Robert Christopher Minhinnick
Mr Luke Ashley Evans
Mr David Peter Morgan
-
Ms Melanie Jill Johnson
Mrs Margaret Minhinnick

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

SUSSED WALES Company Description

SUSSED WALES is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05481972. Its current trading status is "live". It was registered 2005-06-15. It has declared SIC or NACE codes as "47190". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 4-5 James Street .
More information

Get SUSSED WALES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sussed Wales - 4-5 James Street, Porthcawl, Bridgend, CF36 3BG, United Kingdom

2005-06-15 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-03-27) - AA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-28) - AA

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-26) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2019-06-21) - PSC01

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  • accounts-with-accounts-type-micro-entity (2019-03-26) - AA

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-01) - PSC07

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • change-person-director-company-with-change-date (2018-02-27) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-26) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-04-07) - AA

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  • accounts-with-accounts-type-micro-entity (2017-11-11) - AA

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-08-04) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-11) - AR01

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  • termination-director-company-with-name (2014-07-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-11) - AR01

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-15) - AR01

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  • appoint-person-director-company-with-name (2010-07-15) - AP01

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  • appoint-person-secretary-company-with-name (2010-07-14) - AP03

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • termination-secretary-company-with-name (2010-07-14) - TM02

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  • legacy (2009-06-16) - 288b

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  • legacy (2009-06-22) - 363a

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  • legacy (2009-06-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2008-06-17) - 363a

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  • legacy (2007-08-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-29) - AA

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  • legacy (2007-01-08) - 288a

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  • legacy (2007-01-08) - 288b

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  • legacy (2006-06-19) - 363a

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  • legacy (2006-07-01) - 395

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  • incorporation-company (2005-06-15) - NEWINC

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