LITTLE BAY (RHOSCOLYN) LIMITED
Overview
| Company Name | LITTLE BAY (RHOSCOLYN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07472022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE BAY (RHOSCOLYN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LITTLE BAY (RHOSCOLYN) LIMITED located?
| Registered Office Address | Cae Crin Rhoscolyn LL65 2EG Holyhead Angelsey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE BAY (RHOSCOLYN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LITTLE BAY (RHOSCOLYN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for LITTLE BAY (RHOSCOLYN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hugh Maurice Lyall Cottle as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Beech Trees Well Lane Mollington Chester Cheshire CH1 6LD to Cae Crin Rhoscolyn Holyhead Angelsey LL65 2EG on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Ingram as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LITTLE BAY (RHOSCOLYN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, James | Secretary | Rhoscolyn LL65 2EG Holyhead Cae Crin Angelesey United Kingdom | 332734610001 | |||||||
| BOLTON, Ivan | Director | Cefn-Y-Borth Rhoscolyn LL65 2EQ Holyhead Cefn-Y-Borth Anglesey Wales | Wales | British | Retired | 184919280001 | ||||
| COTTLE, Hugh Maurice Lyall | Director | Well Lane Mollington CH1 6LD Chester Beech Trees Cottage Cheshire United Kingdom | United Kingdom | British | Director | 83512880001 | ||||
| INGRAM, James Gwilym | Director | Rhoscolyn LL65 2EQ Holyhead Cae Crin Anglesey | Wales | British | Engineer | 56185980005 | ||||
| MILLS, Simon Leonard | Director | Rhocolyn LL65 2EQ Holyhead Tan Y Fron Anglesey United Kingdom | Wales | British | Director | 156422310001 | ||||
| TOWNEND, Julia | Director | Alpha Road 13 Alpha Road Southville BS3 1DH Bristol 13 England | England | British | Company Director | 175477320001 | ||||
| COTTLE, Hugh Maurice Lyall | Secretary | Well Lane Mollington CH1 6LD Chester Beech Trees Cottage Cheshire England | British | 158082270001 |
What are the latest statements on persons with significant control for LITTLE BAY (RHOSCOLYN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0