Sussed Wales. net worth, address, company information. Free

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Sussed Wales (registration number 05481972) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) legally formed on 2005-06-15. This company was registered at 4-5 James Street, Porthcawl CF36 3BG. Sussed Wales is operating under Standard Industrial Classification: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	Sussed Wales
Number	05481972
Date of Incorporation:	15th June 2005
End of financial year:	30 June
Address:	4-5 James Street, Porthcawl, CF36 3BG
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 6 directors that can be found in this business, we can name: Martin L. (appointed on 01 February 2019), Luke E. (appointment date: 20 July 2016), Melanie J. (appointed on 20 July 2016). 1 secretary is also there: Martin L. (appointed on 16 June 2010). The official register lists 7 persons of significant control.

Directors

People with significant control

Margaret M.

15 June 2017

Nature of control:	right to appoint and remove directors

Luke E.

20 July 2016

Nature of control:	right to appoint and remove directors

David M.

15 June 2017

Nature of control:	right to appoint and remove directors

Martin L.

1 February 2019

Nature of control:	significiant influence or control

Melanie J.

15 June 2017

Nature of control:	right to appoint and remove directors

Robert M.

15 June 2016

Nature of control:	right to appoint and remove directors

Martin L.

15 June 2017 - 1 March 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 9th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(CH01) On 26th February 2018 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th February 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2017 filed on: 11th, November 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 15th June 2016 filed on: 4th, August 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 20th July 2016 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2016 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 15th June 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 15th June 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 11th July 2014 filed on: 11th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return, no shareholders list, made up to 15th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 41 John Street Porthcawl Mid Glamorgan CF36 3AP on 12th July 2013 filed on: 12th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 15th June 2012 filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 15th June 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return, no shareholders list, made up to 15th June 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 15th July 2010 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 15th June 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 15th June 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th July 2010 filed on: 14th, July 2010 \| officers	Free Download (1 page)
(AP03) On 14th July 2010, company appointed a new person to the position of a secretary filed on: 14th, July 2010 \| officers	Free Download (1 page)
(CH01) On 15th June 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(288b) On 16th June 2009 Appointment terminated secretary filed on: 16th, June 2009 \| officers	Free Download (1 page)
(288a) On 16th June 2009 Secretary appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
(288b) On 16th June 2009 Appointment terminated director filed on: 16th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 8th, September 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288b) On 8th January 2007 Director resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288b) On 8th January 2007 Director resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (24 pages)

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