THIS NAMED COMPANY LIMITED

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THIS NAMED COMPANY LIMITED

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Key Data

Status

Active

Company No.

04306571Copy
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Incorporation date

18/10/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Network House, St Ives Way, Sandycroft, Deeside CH5 2QSCopy
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Latest events (Record since 18/10/2001)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with updates
dot icon19/09/2025
Resolutions
dot icon18/09/2025
Cessation of Neal David Smith as a person with significant control on 2025-09-17
dot icon18/09/2025
Notification of Twentyfive Holdings Limited as a person with significant control on 2025-09-17
dot icon18/09/2025
Termination of appointment of Neal David Smith as a director on 2025-09-17
dot icon18/09/2025
Termination of appointment of Linda Smith as a director on 2025-09-17
dot icon18/09/2025
Appointment of Mr Christopher Edward Nolan as a director on 2025-09-17
dot icon18/09/2025
Termination of appointment of Linda Smith as a secretary on 2025-09-17
dot icon04/09/2025
Annual return made up to 2006-10-18 with full list of shareholders
dot icon08/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/08/2025
Statement of capital following an allotment of shares on 2002-01-19
dot icon05/08/2025
Statement of capital following an allotment of shares on 2003-05-08
dot icon05/08/2025
Statement of capital following an allotment of shares on 2008-10-28
dot icon23/07/2025
Satisfaction of charge 043065710003 in full
dot icon16/04/2025
Appointment of Mrs Susan Jane Woodcock as a director on 2025-04-06
dot icon21/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon09/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/04/2024
Appointment of Mr Neil David Worrall as a director on 2024-04-01
dot icon23/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon30/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/11/2022
Second filing of Confirmation Statement dated 2022-10-18
dot icon02/11/2022
Second filing of Confirmation Statement dated 2021-10-18
dot icon21/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon13/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/02/2022
Appointment of Mrs Suzanne Helen Peake as a director on 2022-02-09
dot icon20/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/10/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon12/08/2020
Registration of charge 043065710003, created on 2020-08-10
dot icon24/10/2019
Confirmation statement made on 2019-10-18 with no updates
dot icon09/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon04/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon26/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon20/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon18/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon12/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon30/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon19/10/2010
Secretary's details changed for Mrs Linda Smith on 2010-10-18
dot icon19/10/2010
Director's details changed for Mr Neal David Smith on 2010-10-18
dot icon19/10/2010
Director's details changed for Mrs Linda Smith on 2010-10-18
dot icon04/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon26/11/2009
Director's details changed for Linda Smith on 2009-11-26
dot icon26/11/2009
Director's details changed for Neal David Smith on 2009-11-26
dot icon22/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/06/2009
Registered office changed on 19/06/2009 from, 1ST floor great western house, boundary lane, saltney, chester, CH4 8RD
dot icon24/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/12/2008
Return made up to 18/10/08; full list of members
dot icon17/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/11/2007
Return made up to 18/10/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/01/2007
Return made up to 18/10/06; full list of members
dot icon22/12/2006
Registered office changed on 22/12/06 from:\1 hunter street, chester, cheshire CH1 2AR
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/12/2005
Director resigned
dot icon10/11/2005
Return made up to 18/10/05; full list of members
dot icon18/10/2005
Particulars of mortgage/charge
dot icon07/10/2005
New director appointed
dot icon26/08/2005
New secretary appointed
dot icon26/08/2005
Secretary resigned;director resigned
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/10/2004
Return made up to 18/10/04; full list of members
dot icon21/10/2004
Particulars of mortgage/charge
dot icon11/12/2003
Director resigned
dot icon06/11/2003
Return made up to 18/10/03; full list of members
dot icon06/11/2003
Memorandum and Articles of Association
dot icon06/11/2003
Resolutions
dot icon06/11/2003
Resolutions
dot icon21/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon27/05/2003
Ad 20/05/03--------- £ si [email protected]=18 £ ic 100/118
dot icon16/05/2003
Memorandum and Articles of Association
dot icon16/05/2003
S-div 02/05/03
dot icon06/03/2003
New director appointed
dot icon07/01/2003
Return made up to 18/10/02; full list of members
dot icon18/12/2001
Accounting reference date extended from 31/10/02 to 31/03/03
dot icon28/11/2001
Ad 28/10/01--------- £ si 1@1=1 £ ic 1/2
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New secretary appointed;new director appointed
dot icon19/11/2001
Registered office changed on 19/11/01 from:\21 arradon court, upton, chester, cheshire
dot icon15/11/2001
Registered office changed on 15/11/01 from:\suite 17 city business centre, lower road, london, SE16 2XB
dot icon15/11/2001
Director resigned
dot icon15/11/2001
Secretary resigned
dot icon18/10/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

17
2023
change arrow icon-20.68 % *

* during past year

Cash in Bank

£327,130.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
63.31K
-
0.00
165.14K
-
2022
14
97.87K
-
0.00
412.43K
-
2023
17
149.42K
-
0.00
327.13K
-
2023
17
149.42K
-
0.00
327.13K
-

2023

Employees

17 Ascended21 % *

Net Assets(GBP)

149.42K £Ascended52.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

327.13K £Descended-20.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THIS NAMED COMPANY LIMITED

THIS NAMED COMPANY LIMITED is an(a) Active company incorporated on 18/10/2001 with the registered office located at Network House, St Ives Way, Sandycroft, Deeside CH5 2QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of THIS NAMED COMPANY LIMITED?

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THIS NAMED COMPANY LIMITED is currently Active. It was registered on 18/10/2001 .

Where is THIS NAMED COMPANY LIMITED located?

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THIS NAMED COMPANY LIMITED is registered at Network House, St Ives Way, Sandycroft, Deeside CH5 2QS.

What does THIS NAMED COMPANY LIMITED do?

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THIS NAMED COMPANY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does THIS NAMED COMPANY LIMITED have?

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THIS NAMED COMPANY LIMITED had 17 employees in 2023.

What is the latest filing for THIS NAMED COMPANY LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.