This Named Company Limited

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This Named Company Limited

04306571•Private Limited With Share Capital

Network House St Ives Way, Sandycroft, Deeside, CH52QS
03442252303

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Incorporated

18/10/2001

Company Age

24 years

Directors

5

Employees

21

SIC Code

22290

Risk

very low risk

Company Overview

Registration, classification & business activity

This Named Company Limited (04306571) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in deeside, CH52QS. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 18/10/2001
CH52QS
21 employees

Financial Overview

Total Assets

£585.7K

Liabilities

£295.7K

Net Assets

£290.1K

Est. Turnover

£679.6K

AI Estimated
Unreported
Cash

£323.7K

Key Metrics

21

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
suzanne helen peake
director
N
neil david worrall
director
S
susan jane woodcock
director
C
christopher edward nolan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Resolution
Category:Resolution
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Legacy
Category:Mortgage
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Address
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Mortgage
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:06-01-2007
Legacy
Category:Address
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Mortgage
Date:21-10-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:06-11-2003
Memorandum Articles
Category:Incorporation
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Capital
Date:27-05-2003
Memorandum Articles
Category:Incorporation
Date:16-05-2003
Legacy
Category:Capital
Date:16-05-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Accounts
Date:18-12-2001
Legacy
Category:Capital
Date:28-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Address
Date:19-11-2001
Legacy
Category:Address
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Incorporation Company
Category:Incorporation
Date:18-10-2001

Import / Export

Imports
12 Months9
60 Months25
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025

Trading Addresses

Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, CH52QSRegistered

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Contact

03442252303
Network House St Ives Way, Sandycroft, Deeside, CH52QS