UKBizDB.co.uk

NORTH WALES BAIT SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Wales Bait Supplies Limited. The company was founded 25 years ago and was given the registration number 03636610. The firm's registered office is in COLWYN BAY. You can find them at Commodore House, 51 Conway Road, Colwyn Bay, Conwy. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTH WALES BAIT SUPPLIES LIMITED
Company Number:03636610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodore House, 51 Conway Road, Colwyn Bay, LL29 7AW

Secretary31 October 2001Active
Commodore House, 51 Conway Road, Colwyn Bay, LL29 7AW

Director23 September 1998Active
19 Plas Gwilym, Llysfaen Road, Old Colwyn, LL29 9HP

Secretary23 September 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 September 1998Active

People with Significant Control

Shane Thomas Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Commodore House, 51 Conway Road, Colwyn Bay, LL29 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Officers

Change person director company with change date.

Download
2019-09-24Officers

Change person secretary company with change date.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-02-07Address

Change registered office address company with date old address new address.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Address

Change registered office address company with date old address new address.

Download
2014-11-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.