About

Registered Number: 02870910
Date of Incorporation: 10/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 19 Ebbertson Road East, Rhos On Sea, Conwy, LL28 4DR

 

Founded in 1993, Satinheath Ltd are based in Conwy. There are 5 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONRAD-SMITH, Susan Gail 26 August 2010 - 1
BROOKS, Alan Walton 20 January 1994 16 January 2014 1
BROOKS, Andrew Walton 20 January 1994 27 November 2015 1
CONRAD-SMITH, Stuart 20 January 1994 26 August 2010 1
PARKER, Richard Charles 20 January 1994 03 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 16 October 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 27 November 2015
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 02 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 19 November 2011
CH01 - Change of particulars for director 19 November 2011
CH01 - Change of particulars for director 19 November 2011
CH01 - Change of particulars for director 19 November 2011
CH01 - Change of particulars for director 19 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 18 January 2011
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 27 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 06 December 2005
287 - Change in situation or address of Registered Office 14 November 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 21 November 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 13 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 15 July 1996
288 - N/A 11 December 1995
363s - Annual Return 20 November 1995
AA - Annual Accounts 09 October 1995
MEM/ARTS - N/A 24 April 1995
RESOLUTIONS - N/A 21 April 1995
RESOLUTIONS - N/A 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
123 - Notice of increase in nominal capital 21 April 1995
363s - Annual Return 24 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1994
395 - Particulars of a mortgage or charge 15 February 1994
395 - Particulars of a mortgage or charge 15 February 1994
RESOLUTIONS - N/A 06 February 1994
288 - N/A 06 February 1994
287 - Change in situation or address of Registered Office 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
NEWINC - New incorporation documents 10 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 1994 Outstanding

N/A

Debenture 31 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.