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The Open Database Of The Corporate World

AA CONSERVATORIES (NW) LIMITED

Company Number
05824252
Status
Active
Incorporation Date
22 May 2006 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Neil Andrew Sheldon
  • Mrs Karen Sheldon
Registered Address
  • C/O Mills & Co Accountants
    Conwy Business Centre
  • Llandudno Junction
  • LL31 9XX
  • Conwy
  • Wales
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Karen Sheldon controls United Kingdom flag AA CONSERVATORIES (NW) LIMITED (United Kingdom, 22 May 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Neil Andrew Sheldon controls United Kingdom flag AA CONSERVATORIES (NW) LIMITED (United Kingdom, 22 May 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-31 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-06-05 Confirmation Statement Confirmation statement made on 2020-05-22 with no updates details
2019-10-25 Change of registered office address Registered office address changed from Mills & Co Accountants (Nw) Ltd 16 Trinity Square Llandudno Conwy LL30 2RB United Kingdom to C/O Mills & Co Accountants Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2019-10-25 details
2019-07-08 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-06-05 Confirmation Statement Confirmation statement made on 2019-05-22 with no updates details
2019-02-25 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-05-29 Confirmation Statement Confirmation statement made on 2018-05-22 with no updates details
2018-02-28 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2018-02-21 Change of director's details Director's details changed for Mr Neil Andrew Sheldon on 2018-02-21 details
2018-02-21 Change of secretary's details Secretary's details changed for Mrs Karen Sheldon on 2018-02-21 details
2018-02-21 Change of director's details Director's details changed for Mrs Karen Sheldon on 2018-02-21 details
2018-02-21 Change of registered office address Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Mills & Co Accountants (Nw) Ltd 16 Trinity Square Llandudno Conwy LL30 2RB on 2018-02-21 details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-05-22 with updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-26 Annual Return Annual return made up to 2016-05-22 with full list of shareholders details
2016-05-26 Change of director's details Director's details changed for Neil Andrew Sheldon on 2016-05-26 details
2016-05-26 Change of secretary's details Secretary's details changed for Karen Sheldon on 2016-05-26 details
2016-05-26 Change of director's details Director's details changed for Karen Sheldon on 2016-05-26 details
2016-02-18 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-11-09 Change of registered office address Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd to C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 2015-11-09 details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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