UKBizDB.co.uk

SEXTON,SONS AND COMPANY LIMITED

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

This company is commonly known as Sexton,sons And Company Limited. The company was founded 91 years ago and was given the registration number 00274848. The firm's registered office is in COLWYN BAY,. You can find them at 99 Llanrwst Road, , Colwyn Bay,, Conway. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:SEXTON,SONS AND COMPANY LIMITED
Company Number:00274848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1933
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Llanrwst Road, Colwyn Bay,, Conway, Wales, LL28 5YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Llanrwst Road, Colwyn Bay,, Wales, LL28 5YL

Secretary15 March 2015Active
99 Llanrwst Road, Colwyn Bay, LL28 5YL

Director24 April 1990Active
99, Llanrwst Road, Colwyn Bay,, Wales, LL28 5YL

Director12 December 2015Active
17 Gutticar Road, Widnes, WA8 8PN

Secretary-Active
17 Gutticar Road, Widnes, WA8 8PN

Director-Active
Ffrid-Y-Gog, Corwen, LL21 9YE

Director-Active

People with Significant Control

Mrs Helen Louise Burkhill
Notified on:12 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:99, Llanrwst Road, Colwyn Bay,, Wales, LL28 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Address

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

Download
2018-03-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Accounts

Accounts with accounts type total exemption small.

Download
2017-02-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts amended with accounts type total exemption small.

Download
2016-04-23Gazette

Gazette filings brought up to date.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.