North Wales Materials Limited
Company Profile
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MicroNorth Wales Materials Limited
11332995•Private Limited With Share Capital
Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ
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Incorporated
27/04/2018
Company Age
7 years
Directors
3
Employees
1
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
North Wales Materials Limited (11332995) is a private limited with share capital incorporated on 27/04/2018 (7 years old) and registered in coventry, CV34FJ. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Private Limited With Share Capital
SIC: 08990
Micro
Incorporated 27/04/2018
CV34FJ
1 employees
Financial Overview
Total Assets
£45.7K
Liabilities
£208.8K
Net Assets
£-163.1K
Cash
£546
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Incorporation Company
Category:Incorporation
Date:27-04-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date05/03/2026
Latest Accounts29/12/2024
Trading Addresses
Siskin Drive, Middlemarch Business Park, Coventry, West Midlands Cv3 4F, CV34FJRegistered
Unit 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX52UX
Related Companies
4
Contact
02089420682
Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ