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GWENAGEN LIMITED - 30-38 Dock Street, Suite 24, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06230797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30-38 Dock Street
- Suite 24
- Leeds
- West Yorkshire
- LS10 1JF
- England 30-38 Dock Street, Suite 24, Leeds, West Yorkshire, LS10 1JF, England UK
Management
- Managing Directors
- GWEN KARIN MERKELBACH
- MERKELBACH, Gwen Karin
- WEIR, Ashley Richard
- Company secretaries
- MR ANDREW STEPHEN BOLTON
- BOLTON, Andrew Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-30
- Age Of Company 2007-04-30 17 years
- SIC/NACE
- 17290
Ownership
- Beneficial Owners
- Ms Gwen Karin Merkelbach
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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GWENAGEN LIMITED Company Description
- GWENAGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06230797. Its current trading status is "live". It was registered 2007-04-30. It has declared SIC or NACE codes as "17290". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 30-38 Dock Street .
Get GWENAGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gwenagen Limited - 30-38 Dock Street, Suite 24, Leeds, West Yorkshire, United Kingdom
- 2007-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-25) - AA
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capital-allotment-shares (2023-08-01) - SH01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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accounts-with-accounts-type-micro-entity (2022-02-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-01) - AA
keyboard_arrow_right 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 (2018-02-01) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-01) - AA
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CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES (2018-05-14) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-11) - CS01
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REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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accounts-with-accounts-type-micro-entity (2017-02-17) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 (2017-02-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-02-10) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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30/04/16 FULL LIST (2016-05-25) - AR01
keyboard_arrow_right 2015
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30/04/15 FULL LIST (2015-05-27) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
keyboard_arrow_right 2014
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30/04/14 FULL LIST (2014-05-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-sail-address-company-with-old-address (2013-05-28) - AD02
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31/05/13 TOTAL EXEMPTION SMALL (2013-11-19) - AA
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30/04/13 FULL LIST (2013-05-28) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-05-28) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM (2013-05-08) - AD01
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31/05/12 TOTAL EXEMPTION SMALL (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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SAIL ADDRESS CREATED (2012-05-29) - AD02
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30/04/12 FULL LIST (2012-05-29) - AR01
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change-sail-address-company (2012-05-29) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2011-12-13) - AA
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30/04/11 FULL LIST (2011-05-18) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / GWEN KARIN MERKELBACH / 02/10/2009 (2010-05-28) - CH01
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30/04/10 FULL LIST (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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31/05/10 TOTAL EXEMPTION SMALL (2010-11-16) - AA
keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION FULL (2009-11-14) - AA
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-07-02) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-02-13) - AA
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legacy (2009-02-13) - 225
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA
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PREVEXT FROM 30/04/2008 TO 31/05/2008 (2009-02-13) - 225
keyboard_arrow_right 2008
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-04-30) - NEWINC
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incorporation-company (2007-04-30) - NEWINC