Company Information for ST. KENTIGERN TRADING LIMITED
ST KENTIGERN HOSPICE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RS,
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Company Registration Number
03265016
Private Limited Company
Active |
Company Name | |
---|---|
ST. KENTIGERN TRADING LIMITED | |
Legal Registered Office | |
ST KENTIGERN HOSPICE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RS Other companies in LL17 | |
Company Number | 03265016 | |
---|---|---|
Company ID Number | 03265016 | |
Date formed | 1996-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB131608736 |
Last Datalog update: | 2024-10-05 06:25:40 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH OWEN |
||
UDAY BISARYA |
||
STEPHEN DUDLEY CHESHIRE |
||
SUSAN BARBARA ENGLAND |
||
KEITH JONES-PRITCHARD |
||
SUSAN JOSEPHINE LAST |
||
MARI LLOYD WILLIAMS |
||
JAMES PETER O'TOOLE |
||
JONATHAN EDWARD OSBORNE |
||
JOHN RANDAL OWEN |
||
JUDY ANN OWEN |
||
NOELLE CLARE SHEPPARD PORTER |
||
GWYNNE ROOSE THOMPSON |
||
MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREFOR GLYN JONES |
Director | ||
DAVID GOZZARD |
Director | ||
RAYMOND BARTLEY |
Director | ||
DAVID CHARLES THOMAS |
Company Secretary | ||
DAVID CHARLES THOMAS |
Director | ||
MATTHEW FRANCIS GILMARTIN |
Director | ||
RICHARD CORNEY |
Director | ||
CLIVE SOUTHERTON |
Director | ||
JEREMY JULIAN HONEYBUN |
Director | ||
DAVID OWEN |
Director | ||
SUSAN WINIFRED LANGFORD |
Director | ||
ELAN ASHTON |
Director | ||
ANN HUGHES ROBERTS |
Director | ||
SHEILA MURIEL PARRY |
Director | ||
ROY HAYLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. KENTIGERN MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2015-10-21 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2015-10-21 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2012-10-17 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2008-09-24 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 1999-03-26 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 1999-03-26 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 1999-03-26 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2012-10-17 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2012-10-17 | CURRENT | 1988-02-03 | Active | |
LLANNERCH HALL LTD | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2002-04-01 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2002-04-01 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2002-04-01 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2017-04-12 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2017-10-02 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2017-10-02 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2017-10-02 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2017-10-25 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2017-10-25 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2017-10-25 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2016-02-17 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2016-02-17 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2016-02-17 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2017-10-19 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2017-10-19 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2017-10-19 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2001-09-19 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2001-09-19 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2001-09-19 | CURRENT | 1988-02-03 | Active | |
ST. KENTIGERN MARKETING LIMITED | Director | 2017-04-07 | CURRENT | 1996-10-17 | Active | |
ST. KENTIGERN PROMOTIONS LIMITED | Director | 2017-04-07 | CURRENT | 1996-10-18 | Active | |
ST. KENTIGERN HOSPICE | Director | 2017-04-07 | CURRENT | 1988-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr John Stephen Thomas on 2024-01-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS RHIAN MAI CLARKE | ||
DIRECTOR APPOINTED MR ADRIAN ARTHUR THOMAS | ||
DIRECTOR APPOINTED MRS RHIAN MAI WILLIAMS | ||
DIRECTOR APPOINTED MR JOHN GRIFFITH THOMAS | ||
Director's details changed for Dr Uday Bisarya on 2023-04-26 | ||
Director's details changed for Dr Uday Bisarya on 2023-04-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER O'TOOLE | ||
Director's details changed for Mr John Stephen Thomas on 2022-12-23 | ||
CH01 | Director's details changed for Mr John Stephen Thomas on 2022-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KIM PARKER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLYN HYWEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD OLIVER | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
DIRECTOR APPOINTED MR GRENVILLE ROBERT DAVISON KERSHAW | ||
AP01 | DIRECTOR APPOINTED MR GRENVILLE ROBERT DAVISON KERSHAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARBARA ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE BARRAR | |
AP01 | DIRECTOR APPOINTED MRS SUSAN KIM PARKER | |
AP01 | DIRECTOR APPOINTED MRS ANGELA HIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOSEPHINE LAST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNNE ROOSE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD OLIVER | |
AP01 | DIRECTOR APPOINTED EMERITUS PROFESSOR PETE BARRAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ANN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLE CLARE SHEPPARD PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES-PRITCHARD | |
AAMD | Amended small company accounts made up to 2019-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANET ANN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARI LLOYD WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUDLEY CHESHIRE | |
AP01 | DIRECTOR APPOINTED MR KEITH JONES-PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR JOHN RANDAL OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD OSBORNE | |
AP01 | DIRECTOR APPOINTED MRS NOELLE CLARE SHEPPARD PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREFOR GLYN JONES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOZZARD | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER O'TOOLE | |
AP01 | DIRECTOR APPOINTED REVEREND MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARTLEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES THOMAS | |
AP03 | Appointment of Mrs Judith Owen as company secretary on 2016-11-09 | |
TM02 | Termination of appointment of David Charles Thomas on 2016-11-09 | |
CH01 | Director's details changed for Mrs Judy Ann Owen on 2016-10-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE ROOSE THOMPSON / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARI LLOYD WILLIAMS / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR GLYN JONES / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOSEPHINE LAST / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA ENGLAND / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GOZZARD / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR UDAY BISARYA / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUDLEY CHESHIRE / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARTLEY / 18/10/2016 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE ROOSE THOMPSON / 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MRS JUDY OWEN | |
AP01 | DIRECTOR APPOINTED DR UDAY BISARYA | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BARTLEY | |
AP01 | DIRECTOR APPOINTED DR DAVID GOZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILMARTIN | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JOSEPHINE LAST | |
AR01 | 17/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SOUTHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANCIS GILMARTIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DUDLEY CHESHIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD CORNEY / 27/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/10/11 FULL LIST | |
AR01 | 17/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HONEYBUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HONEYBUN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARI LLOYD WILLIAMS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE ROOSE THOMPSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV CLIVE SOUTHERTON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR GLYN JONES / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY HONEYBUN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA ENGLAND / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD CORNEY / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN LANGFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Creditors Due Within One Year | 2012-04-01 | £ 104,191 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. KENTIGERN TRADING LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 101,969 |
Current Assets | 2012-04-01 | £ 104,194 |
Debtors | 2012-04-01 | £ 2,225 |
Shareholder Funds | 2012-04-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ST. KENTIGERN TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |