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Anglesey LNG Limited

Anglesey LNG Limited is an active company incorporated on 26 November 2004 with the registered office located in Thornton-Cleveleys, Lancashire. Anglesey LNG Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05297325
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hillhouse International Business Park
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1968
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Mr Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
Cheshire Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
King Street (Cheshire) Properties Limited
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
Brownfield Land Holdings Limited
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
Hillhouse Remediation Limited
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
Wheatley Hall Road Land Ltd
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
Griffiths Park Land Limited
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
NPL Landcare Ltd
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
Ceranta Limited
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
King Street Energy (Cheshire) Limited
Mr John Charles Lewsley and Ms Michelle McFarlane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £1K (-0%)
Total Liabilities
-£2.12M
Increased by £82K (+4%)
Net Assets
-£678K
Decreased by £83K (+14%)
Debt Ratio (%)
147%
Increased by 5.78% (+4%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Ms Michelle Mcfarlane Appointed
4 Years Ago on 13 Jul 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Oct 2024
Registered office address changed from PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 11 Apr 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 16 Sep 2022
Accounts for a small company made up to 31 March 2021
Submitted on 4 Apr 2022
Confirmation statement made on 8 September 2021 with no updates
Submitted on 15 Sep 2021
Appointment of Ms Michelle Mcfarlane as a director on 13 July 2021
Submitted on 13 Jul 2021
Repayment History
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