North Wales Coins Limited

General information

Name:

North Wales Coins Ltd

Office Address:

1b Penrhyn Road LL29 8LG Colwyn Bay

Number: 01116054

Incorporation date: 1973-05-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Wales Coins is a company situated at LL29 8LG Colwyn Bay at 1b Penrhyn Road. This firm has been operating since 1973 and is registered as reg. no. 01116054. This firm has been on the UK market for 51 years now and company last known state is active. This enterprise's declared SIC number is 99999 which stands for Dormant Company. The company's most recent financial reports provide detailed information about the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-01-14.

Considering the following firm's size, it became imperative to formally appoint additional company leaders: Maureen E., Rebecca R. and Susan R. who have been supporting each other since Monday 5th November 2018 to exercise independent judgement of the firm. To help the directors in their tasks, this particular firm has been utilizing the skills of Susan R. as a secretary since the appointment on Monday 31st December 1990.

Financial data based on annual reports

Company staff

Maureen E.

Role: Director

Appointed: 05 November 2018

Latest update: 11 April 2024

Rebecca R.

Role: Director

Appointed: 05 November 2018

Latest update: 11 April 2024

Susan R.

Role: Director

Appointed: 07 September 2016

Latest update: 11 April 2024

Susan R.

Role: Secretary

Appointed: 31 December 1990

Latest update: 11 April 2024

People with significant control

Executives who control this firm include: Susan R. has substantial control or influence over the company. Maureen E. has substantial control or influence over the company. Rebecca R. has substantial control or influence over the company.

Susan R.
Notified on 5 November 2018
Nature of control:
substantial control or influence
Maureen E.
Notified on 5 November 2018
Nature of control:
substantial control or influence
Rebecca R.
Notified on 5 November 2018
Nature of control:
substantial control or influence
Richard E.
Notified on 30 April 2016
Ceased on 24 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
50
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