Kingswood
Frodsham
Cheshire
WA6 6JT
Secretary Name | Dr Geoffrey Wilmot Brundrett |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(58 years, 7 months after company formation) |
Appointment Duration | 27 years, 5 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cooks Hill Cooks Hill Kingswood Frodsham Cheshire WA6 6JT |
Director Name | Mrs Evelyn Gertrude Spencer |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(58 years, 7 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 20 December 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW |
Registered Address | Cooks Hill Kingswood Frodsham Cheshire WA6 6JT |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Kingsley |
Ward | Kingsley |
2.5k at £1 | Dr Geoffrey Wilmot Brundrett 50.00% Ordinary |
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2.5k at £1 | Mrs Evelyn Gertrude Spencer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £83,637 |
Cash | £9,177 |
Current Liabilities | £540 |
Latest Accounts | 31 December 2017 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
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21 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
3 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
12 January 2016 | Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (2 pages) |
24 December 2015 | Termination of appointment of Evelyn Gertrude Spencer as a director on 20 December 2015 (1 page) |
9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Director's details changed for Mrs Evelyn Gertrude Spencer on 29 November 2011 (2 pages) |
9 December 2011 | Secretary's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages) |
9 December 2011 | Director's details changed for Dr Geoffrey Wilmot Brundrett on 29 November 2011 (2 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (22 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (10 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
7 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
18 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
15 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
1 November 2000 | Return made up to 23/10/00; full list of members
|
8 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
25 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
17 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
29 October 1997 | Return made up to 03/11/97; full list of members (6 pages) |
6 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
30 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
30 October 1995 | Return made up to 03/11/95; no change of members (6 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
17 May 1967 | Resolutions
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12 April 1933 | Incorporation (18 pages) |