Company Information for COUNTRY HOUSE WEDDING VENUES LIMITED
SUITE 2A ROSSETT BUSINESS VILLAGE, LLYNDIR LANE, ROSSETT, WREXHAM, LL12 0AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COUNTRY HOUSE WEDDING VENUES LIMITED | |
Legal Registered Office | |
SUITE 2A ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM LL12 0AY Other companies in LL12 | |
Company Number | 04676037 | |
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Company ID Number | 04676037 | |
Date formed | 2003-02-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB482559218 |
Last Datalog update: | 2024-11-05 16:22:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS JAMES HASTIE |
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ANGUS JAMES HASTIE |
||
DIANA MARY HASTIE |
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IAN FRANK HASTIE |
||
STUART DAVID OWENS |
||
SIMON ANDREW ROBSON |
||
STEVEN JAMES WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MORAN |
Company Secretary | ||
IAN FRANK HASTIE |
Company Secretary | ||
GEORGE HICKMAN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYRENCOT LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ST JOHN'S COTTAGE LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
OLD BISHOP'S PALACE LIMITED | Director | 2017-11-21 | CURRENT | 2017-08-24 | Active | |
ARTEMIS VENUE SERVICES LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
CURRADINE BARNS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Liquidation | |
VENUE CATERING AND EVENTS LIMITED | Director | 2007-12-01 | CURRENT | 2004-05-21 | Active | |
ARTEMIS VENUE SERVICES LTD | Director | 2017-04-24 | CURRENT | 2015-12-07 | Active | |
RBV MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2008-08-05 | Active | |
ARTEMIS VENUE SERVICES LTD | Director | 2017-04-24 | CURRENT | 2015-12-07 | Active | |
CURRADINE BARNS LIMITED | Director | 2013-08-12 | CURRENT | 2012-03-23 | Liquidation | |
CURRADINE HOLDINGS LIMITED | Director | 2013-08-12 | CURRENT | 2012-03-22 | Active | |
ARTEMIS VENUE SERVICES LTD | Director | 2017-04-24 | CURRENT | 2015-12-07 | Active | |
BEDDLESTEAD LIMITED | Director | 2017-01-11 | CURRENT | 2015-12-10 | Active | |
VENUE CATERING AND EVENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-05-21 | Active | |
TW STOCKPORT LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
ARTEMIS VENUE SERVICES LTD | Director | 2017-04-24 | CURRENT | 2015-12-07 | Active | |
QUALITY VAPING LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
CURRADINE BARNS LIMITED | Director | 2014-08-20 | CURRENT | 2012-03-23 | Liquidation | |
VENUE CATERING AND EVENTS LIMITED | Director | 2014-08-20 | CURRENT | 2004-05-21 | Active | |
CURRADINE HOLDINGS LIMITED | Director | 2014-08-20 | CURRENT | 2012-03-22 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Purchase Ledger Assistant | Wrexham | *Job Skills* * Batching and coding invoices to nominal ledger * Processing Supplier Invoices on Sage * Check and Reconcile Supplier Statements * Preparing |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Angus James Hastie on 2024-05-07 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Stuart David Owens on 2022-05-27 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CHRISTOPHER CHARLES HEWSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Angus James Hastie on 2021-11-09 | |
TM02 | Termination of appointment of Angus James Hastie on 2021-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046760370003 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 4088.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 4088.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WILKINSON / 01/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROBSON / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID OWENS / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 05/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY HASTIE / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK HASTIE / 01/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 19/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 19/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID OWENS / 11/10/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 4088.09 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
RES13 | SUBDIVISION 08/07/2015 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 08/07/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/11/15 STATEMENT OF CAPITAL GBP 4088.09 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/07/15 | |
RES13 | REDUCE SHARE PRE AND CAPITAL REDEMPTION RESERVE TO NIL 08/07/2015 | |
RES06 | REDUCE ISSUED CAPITAL 08/07/2015 | |
SH02 | SUB-DIVISION 08/07/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 408809 | |
AR01 | 24/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 408809 | |
AR01 | 24/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HASTIE / 07/03/2014 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID OWENS | |
AP03 | SECRETARY APPOINTED MR ANGUS JAMES HASTIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORAN | |
AP03 | SECRETARY APPOINTED MR DAVID MORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HASTIE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES HASTIE / 28/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES HASTIE / 31/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH06 | 23/07/10 STATEMENT OF CAPITAL GBP 408809 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/06/10 STATEMENT OF CAPITAL GBP 422219 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIANA HASTE / 28/02/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: GROOMS COTTAGE, BURTON HALL ROAD ROSSETT WREXHAM LL12 0AR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 12/07/04-08/09/04 £ SI 24390@1=24390 £ IC 490589/514979 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/06/04--------- £ SI 18182@1=18182 £ IC 472407/490589 | |
123 | £ NC 388889/1000000 24/02/04 | |
RES04 | NC INC ALREADY ADJUSTED 24/02/04 | |
88(2)R | AD 04/04/04-05/04/04 £ SI 47757@1=47757 £ IC 388889/436646 | |
88(2)R | AD 25/02/04--------- £ SI 35761@1=35761 £ IC 436646/472407 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
123 | £ NC 100/388889 30/06/03 | |
RES04 | NC INC ALREADY ADJUSTED 30/06/03 | |
88(2)R | AD 30/03/03-30/06/03 £ SI 349998@1=349998 £ IC 2/350000 | |
88(2)R | AD 30/06/03--------- £ SI 38889@1=38889 £ IC 350000/388889 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: BENSON CHARTERED ACCOUNTANTS SANDBACH ROAD STOKE ON TRENT STAFFORDSHIRE ST6 2DR | |
287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 785,977 |
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Creditors Due Within One Year | 2011-12-31 | £ 369,209 |
Provisions For Liabilities Charges | 2012-12-31 | £ 12,325 |
Provisions For Liabilities Charges | 2011-12-31 | £ 12,018 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY HOUSE WEDDING VENUES LIMITED
Called Up Share Capital | 2012-12-31 | £ 408,809 |
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Called Up Share Capital | 2011-12-31 | £ 408,809 |
Cash Bank In Hand | 2012-12-31 | £ 93,220 |
Cash Bank In Hand | 2011-12-31 | £ 94,263 |
Current Assets | 2012-12-31 | £ 987,715 |
Current Assets | 2011-12-31 | £ 511,993 |
Debtors | 2012-12-31 | £ 894,495 |
Debtors | 2011-12-31 | £ 417,730 |
Fixed Assets | 2012-12-31 | £ 758,597 |
Fixed Assets | 2011-12-31 | £ 728,751 |
Shareholder Funds | 2012-12-31 | £ 948,010 |
Shareholder Funds | 2011-12-31 | £ 859,517 |
Tangible Fixed Assets | 2012-12-31 | £ 510,235 |
Tangible Fixed Assets | 2011-12-31 | £ 475,604 |
Debtors and other cash assets
COUNTRY HOUSE WEDDING VENUES LIMITED owns 24 domain names.
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The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as COUNTRY HOUSE WEDDING VENUES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |