| Company Name | Gwenagen Limited |
|---|---|
| Directors | Gwen Karin Merkelbach and Ashley Richard Weir |
| Company Status | Active |
| Company Number | 06230797 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Gwen Karin Merkelbach |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | Flat 49 No 1 Dock Street Leeds West Yorkshire LS10 1NA |
| Secretary Name | Mr Andrew Stephen Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Adel Lane Leeds West Yorkshire LS16 8BX |
| Director Name | Mr Ashley Richard Weir |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2022(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-38 Dock Street Suite 24 Leeds West Yorkshire LS10 1JF |
Contact
| Website | www.gwenagen.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3182827 |
| Telephone region | Leeds |
Location
| Registered Address | 30-38 Dock Street Suite 24 Leeds West Yorkshire LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gwen Karin Merkelbach 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63 |
| Cash | £260 |
| Current Liabilities | £4,735 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 1 August 2023 | Statement of capital following an allotment of shares on 31 March 2008
|
| 1 August 2023 | Statement of capital following an allotment of shares on 31 March 2014
|
| 22 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 6 February 2023 | Micro company accounts made up to 31 May 2022 (10 pages) |
| 10 November 2022 | Appointment of Mr Ashley Richard Weir as a director on 2 November 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 11 February 2022 | Micro company accounts made up to 31 May 2021 (10 pages) |
| 17 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 8 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 7 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 9 May 2017 | Registered office address changed from Unit 25 30 -38 Dock Street Leeds West Yorkshire LS10 1JF to 30-38 Dock Street Suite 24 Leeds West Yorkshire LS10 1JF on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from Unit 25 30 -38 Dock Street Leeds West Yorkshire LS10 1JF to 30-38 Dock Street Suite 24 Leeds West Yorkshire LS10 1JF on 9 May 2017 (1 page) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 10 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 10 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 19 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 May 2013 | Register inspection address has been changed from C/O Gwenagen Ltd / Lcvs Workshops Unit 1 30-34 Aire Street Leeds West Yorkshire LS1 4HT United Kingdom (1 page) |
| 28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Register inspection address has been changed from C/O Gwenagen Ltd / Lcvs Workshops Unit 1 30-34 Aire Street Leeds West Yorkshire LS1 4HT United Kingdom (1 page) |
| 28 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 8 May 2013 (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 May 2012 | Register inspection address has been changed (1 page) |
| 29 May 2012 | Register inspection address has been changed (1 page) |
| 29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 May 2010 | Director's details changed for Gwen Karin Merkelbach on 2 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Gwen Karin Merkelbach on 2 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Gwen Karin Merkelbach on 2 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 2 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 13 February 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 13 February 2009 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
| 23 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 April 2007 | Incorporation (15 pages) |
| 30 April 2007 | Incorporation (15 pages) |