SUSSED WALES - PORTHCAWL


Company Profile Company Filings

Overview

SUSSED WALES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from PORTHCAWL and has the status: Active.
SUSSED WALES was incorporated 19 years ago on 15/06/2005 and has the registered number: 05481972. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SUSSED WALES - PORTHCAWL

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4-5 JAMES STREET
PORTHCAWL
BRIDGEND
CF36 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MORGAN Mar 1967 Welsh Director 2011-12-02 CURRENT
MR ROBERT MINHINNICK Aug 1952 British Director 2011-12-02 CURRENT
MARGARET MINHINNICK Jan 1947 British Director 2005-06-15 CURRENT
MR LUKE ASHLEY EVANS Nov 1989 British Director 2016-07-20 CURRENT
MELANIE JILL JOHNSON Sep 1980 British Director 2016-07-20 CURRENT
MR MARTIN JEREMY LITTLE Nov 1965 British Director 2019-02-01 CURRENT
MR MARTIN JEREMY LITTLE Secretary 2010-06-16 CURRENT
MR DAVID GWILYM UNWIN Apr 1983 British Director 2005-06-15 UNTIL 2006-11-02 RESIGNED
KATHRYN WARREN Apr 1979 British Director 2006-11-02 UNTIL 2009-02-12 RESIGNED
MR MARTIN JEREMY LITTLE Nov 1965 British Director 2010-06-16 UNTIL 2018-03-01 RESIGNED
RICHARD PATRICK THOMAS Apr 1967 British Director 2005-06-15 UNTIL 2018-02-26 RESIGNED
NATALIE ANN SARGENT May 1974 British Director 2006-11-02 UNTIL 2014-05-31 RESIGNED
MRS VERITY DIGHTON Feb 1957 British Director 2006-11-02 UNTIL 2010-06-16 RESIGNED
RICHARD PATRICK THOMAS Apr 1967 British Secretary 2005-06-15 UNTIL 2009-02-12 RESIGNED
MRS VERITY DIGHTON Feb 1957 British Secretary 2009-02-12 UNTIL 2010-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Jeremy Little 2019-02-01 11/1965 Porthcawl   Bridgend Significant influence or control
Mr Martin Jeremy Little 2017-06-15 - 2018-03-01 11/1965 Porthcawl   Bridgend Right to appoint and remove directors as firm
Mr David Peter Morgan 2017-06-15 3/1967 Porthcawl   Bridgend Right to appoint and remove directors as firm
Mrs Margaret Minhinnick 2017-06-15 1/1947 Porthcawl   Bridgend Right to appoint and remove directors as firm
Ms Melanie Jill Johnson 2017-06-15 9/1980 Porthcawl   Bridgend Right to appoint and remove directors as firm
Mr Luke Ashley Evans 2016-07-20 11/1989 Porthcawl   Bridgend Right to appoint and remove directors as firm
Mr Robert Christopher Minhinnick 2016-06-15 8/1952 Porthcawl   Bridgend Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SUSSED WALES 2024-03-28 30-06-2023 £32,658 equity
Micro-entity Accounts - SUSSED WALES 2023-03-28 30-06-2022 £38,265 equity
Micro-entity Accounts - SUSSED WALES 2022-03-29 30-06-2021 £37,697 equity
Micro-entity Accounts - SUSSED WALES 2021-04-10 30-06-2020 £29,863 equity
Micro-entity Accounts - SUSSED WALES 2020-03-27 30-06-2019 £22,259 equity
Micro-entity Accounts - SUSSED WALES 2019-03-27 30-06-2018 £17,212 equity
Micro-entity Accounts - SUSSED WALES 2017-11-14 30-06-2017 £15,721 equity
Micro-entity Accounts - SUSSED WALES 2017-04-08 30-06-2016 £11,806 equity
Abbreviated Company Accounts - SUSSED WALES 2016-01-05 30-06-2015 £1,162 Cash £3,234 equity
Abbreviated Company Accounts - SUSSED WALES 2015-03-31 30-06-2014 £1,330 Cash £1,231 equity