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 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
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 |
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 |