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Active05037760 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Adrian John Williams
Accounts type
Dormant
Region
West Midlands
Address
Green Heys
Walford Road
Ross-On-Wye
HR9 5DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2009
British
Born October 1957 (69)
Officer history (13 former)
31 July 2009
Resigned Fleming, John Richard, Dr as Secretary
31 July 2009
Resigned Fleming, John Richard, Dr as Director
31 July 2009
Resigned Whitaker, Jeremy Stewart as Director
21 July 2009
Appointed Williams, Adrian John as Director
9 October 2008
Appointed Fleming, John Richard, Dr as Secretary
9 October 2008
Appointed Fleming, John Richard, Dr as Director
26 September 2008
Resigned Parkinson, Ivan James Latimer as Secretary
26 September 2008
Resigned Parkinson, Ivan James Latimer as Director
17 June 2008
Resigned Rowland, Martin Christopher as Secretary
17 June 2008
Resigned Rowland, Martin Christopher as Director
17 June 2008
Appointed Parkinson, Ivan James Latimer as Secretary
17 June 2008
Appointed Parkinson, Ivan James Latimer as Director
6 March 2007
Resigned Dunne, John George as Director
6 March 2007
Appointed Rowland, Martin Christopher as Secretary
6 March 2007
Appointed Rowland, Martin Christopher as Director
6 March 2007
Resigned Dunne, John George as Secretary
3 March 2006
Appointed Whitaker, Jeremy Stewart as Director
3 March 2006
Appointed Dunne, John George as Director
3 March 2006
Appointed Dunne, John George as Secretary
3 March 2006
Resigned Johnson, Samantha Susan as Secretary
3 March 2006
Resigned Johnson, Simon David as Director
9 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 2004
Appointed Johnson, Samantha Susan as Secretary
9 February 2004
Appointed Johnson, Simon David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company30 June 2025
10 February 2026Confirmation statement with no updates9 February 2026
18 February 2025Accounts for a dormant company30 June 2024
12 February 2025Confirmation statement with no updates9 February 2025
21 February 2024Accounts for a dormant company30 June 2023
Show all recent filings

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