Deganwy Quay Ltd

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Deganwy Quay Ltd

04180826•Private Limited With Share Capital

Saffery Llp 10 Wellington Place, Leeds, LS14AP
01492576888

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Incorporated

16/03/2001

Company Age

25 years

Directors

2

Employees

117

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Deganwy Quay Ltd (04180826) is a private limited with share capital incorporated on 16/03/2001 (25 years old) and registered in leeds, LS14AP. The company operates under SIC code 55100 and is classified as Small.

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Private Limited With Share Capital
SIC: 55100
Small
Incorporated 16/03/2001
LS14AP
117 employees

Financial Overview

Total Assets

£7.60M

Liabilities

£1.09M

Net Assets

£6.51M

Turnover

£6.37M

Cash

£1.03M

Key Metrics

117

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
anthony gerard troy
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2024
Legacy
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2023
Legacy
Category:Accounts
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2022
Legacy
Category:Accounts
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Accounts
Date:14-07-2021
Legacy
Category:Other
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Legacy
Category:Capital
Date:20-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2015
Legacy
Category:Insolvency
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Resolution
Category:Resolution
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Resolution
Category:Resolution
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Resolution
Category:Resolution
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Miscellaneous
Category:Miscellaneous
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Resolution
Category:Resolution
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:16-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts30/09/2024

Trading Addresses

Marina House, Deganwy Quay, Deganwy, Conwy, Gwynedd, LL319DJ
Saffery Llp 10 Wellington Place, Leeds, LS14APRegistered

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Contact

01492576888
Saffery Llp 10 Wellington Place, Leeds, LS14AP