DISPENSE SOLUTIONS (WALES) LIMITED

Key Data

Status

Active

Company No.

08671127

Incorporation date

02/09/2013

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/26

View PDF (3 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/26

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (166 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17

View PDF (2 pages)

14/04/2025

Termination of appointment of Richard Hugh Newman as a director on 2025-03-15

View PDF (1 pages)

14/04/2025

Appointment of Mr Matthew John Nichols as a director on 2025-04-14

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (178 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a director on 2024-03-21

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/11/2023

Termination of appointment of James Edward Nichols as a director on 2023-10-24

View PDF (1 pages)

03/11/2023

Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24

View PDF (2 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (166 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (7 pages)

17/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

05/05/2023

Appointment of Mr James Edward Nichols as a director on 2023-04-25

View PDF (2 pages)

05/05/2023

Termination of appointment of David Thomas Rattigan as a director on 2023-04-25

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Freeman, Sidney Martin	Director	02/09/2013 - 18/12/2015	2
Newman, Richard Hugh	Director	21/03/2024 - 15/03/2025	37
Caddy, Sarah Louise	Director	17/03/2025 - Present	66
Mr Matthew John Nichols	Director	14/04/2025 - Present	44
Rattigan, David Thomas	Director	08/12/2020 - 25/04/2023	49

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DISPENSE SOLUTIONS (WALES) LIMITED

DISPENSE SOLUTIONS (WALES) LIMITED is an(a) Active company incorporated on 02/09/2013 with the registered office located at 3 Chester Road, Rossett, Wrexham LL12 0DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISPENSE SOLUTIONS (WALES) LIMITED?

DISPENSE SOLUTIONS (WALES) LIMITED is currently Active. It was registered on 02/09/2013 .

Where is DISPENSE SOLUTIONS (WALES) LIMITED located?

DISPENSE SOLUTIONS (WALES) LIMITED is registered at 3 Chester Road, Rossett, Wrexham LL12 0DE.

What does DISPENSE SOLUTIONS (WALES) LIMITED do?

DISPENSE SOLUTIONS (WALES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DISPENSE SOLUTIONS (WALES) LIMITED?

The latest filing was on 14/01/2026: Audit exemption statement of guarantee by parent company for period ending 30/09/26.