About

Registered Number: 05332761
Date of Incorporation: 14/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Eagle House, 25 Severn Street, Welshpool, Powys, SY21 7AD

 

Established in 2005, 23 D Ltd are based in Welshpool, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The business has one director listed as Ginn, Sarah Madeleine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GINN, Sarah Madeleine 14 January 2005 21 January 2017 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 15 December 2017
TM02 - Termination of appointment of secretary 03 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 22 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2013
CH03 - Change of particulars for secretary 25 February 2013
AD01 - Change of registered office address 15 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 19 January 2011
AD01 - Change of registered office address 17 November 2010
SH01 - Return of Allotment of shares 14 June 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 11 December 2008
395 - Particulars of a mortgage or charge 06 November 2008
AA - Annual Accounts 30 June 2008
395 - Particulars of a mortgage or charge 15 April 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 15 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
287 - Change in situation or address of Registered Office 28 July 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 11 November 2006
225 - Change of Accounting Reference Date 22 June 2006
363s - Annual Return 02 February 2006
RESOLUTIONS - N/A 24 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
NEWINC - New incorporation documents 14 January 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 October 2008 Outstanding

N/A

Charge of deposit 11 April 2008 Outstanding

N/A

Charge of deposit 02 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.