N059 LIMITED - HESKIN


Company Profile Company Filings

Overview

N059 LIMITED is a Private Limited Company from HESKIN and has the status: In Administration.
N059 LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07239006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

N059 LIMITED - HESKIN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

HESKIN HALL FARM
HESKIN
PRESTON
PR7 5PA

This Company Originates in : United Kingdom
Previous trading names include:
NORTH WALES AERO FORMS LIMITED (until 16/11/2023)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DOYLE Dec 1961 British Director 2010-04-29 CURRENT
MR MILES TUDOR Dec 1961 British Director 2010-04-29 UNTIL 2011-01-05 RESIGNED
EMMA KATE TUDOR Sep 1973 British Director 2011-01-05 UNTIL 2012-02-08 RESIGNED
GLEN JOHN BROOKFIELD Mar 1959 British Director 2018-05-08 UNTIL 2019-05-01 RESIGNED
MR DAVID WILLIAM PARRY Secretary 2011-07-25 UNTIL 2012-01-31 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2010-04-29 UNTIL 2010-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Doyle 2016-04-30 12/1961 Pentre   Clwyd Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Kate Tudor 2016-04-30 9/1973 Buckley   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
North Wales Aero Forms Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-09-2022 £151,375 Cash £-777,494 equity
North Wales Aero Forms Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 30-09-2021 £189,806 Cash £-506,918 equity
North Wales Aero Forms Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £394,550 Cash £-242,349 equity
North Wales Aero Forms Limited - Accounts to registrar (filleted) - small 18.2 2020-02-06 30-09-2019 £13,637 Cash £-183,773 equity
North Wales Aero Forms Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-31 29-09-2018 £23,426 Cash £-227,958 equity
North Wales Aero Forms Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-08 30-09-2017 £58,625 Cash £64,891 equity
North Wales Aero Forms Ltd - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £27,630 Cash £3,352 equity
North Wales Aero Forms Ltd - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £4,262 Cash £-150,602 equity
North Wales Aero Forms Ltd - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £6,484 Cash £-199,769 equity

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