Active
Company Information for MAINSHARE LIMITED
CORNER PARK GARAGE LLANTRISANT ROAD, MWYNDY, PONTYCLUN, R C T, CF72 8YR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAINSHARE LIMITED | |
Legal Registered Office | |
CORNER PARK GARAGE LLANTRISANT ROAD MWYNDY PONTYCLUN R C T CF72 8YR Other companies in CF72 | |
Company Number | 04698903 | |
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Company ID Number | 04698903 | |
Date formed | 2003-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 05:38:03 |
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Registered address | Last known status | Formation date | ||
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MAINSHARES HOLDING LIMITED | 788/790 FINCHLEY ROAD LONDON LONDON NW11 7TJ | Dissolved | Company formed on the 2004-03-25 |
Officer | Role | Date Appointed |
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GRAHAM ALEXANDER HUMPHRIES |
Officer | Role | Date Appointed | Date Resigned |
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AVRIL ELIZABETH HUMPHRIES |
Company Secretary | ||
AVRIL ELIZABETH HUMPHRIES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL SITES DEVELOPMENT COMPANY LIMITED | Director | 2013-04-01 | CURRENT | 2012-11-14 | Active | |
ROUNDCUP LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-04 | Dissolved 2017-04-11 | |
REDSTAMP LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-04 | Dissolved 2017-04-11 | |
ORANGEMAZE LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-04 | Dissolved 2017-04-11 | |
CENTRE DEVELOPMENTS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Liquidation | |
KINGS COURT (WALES) LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-08 | Active | |
MOTOR CITY (WALES) LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
DETAILSECTION LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-31 | Active | |
FINANCE-U-LIMITED | Director | 1991-12-31 | CURRENT | 1987-09-22 | Active | |
C.P.G. (WALES) LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-25 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/05/24 FROM Corner Park Garage Llantrisant Road Mwyndy Pontyclun R C T CF72 8YR | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Current accounting period shortened from 30/06/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Graham Alexander Humphries on 2024-02-27 | ||
Withdrawal of a person with significant control statement on 2024-02-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ALEXANDER HUMPHRIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL ELIZABETH HUMPHRIES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046989030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046989030001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER HUMPHRIES | |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 884600 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL HUMPHRIES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AVRIL HUMPHRIES | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM Corner Park Garage Llantrisant Road Mwyndy Pontyclun CF72 9XX | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MAINSHARE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAINSHARE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MAINSHARE LIMITED | Event Date | 2011-07-26 |
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. |