Glazebury
Warrington
Cheshire
WA3 5JJ
Director Name | Mr Peter John Hayes |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2021(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Fowley Common Lane Glazebury Warrington WA3 5JJ |
Director Name | Mr John Edward Hayes |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(47 years, 6 months after company formation) |
Appointment Duration | 29 years, 11 months (resigned 21 October 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Fowley Common Lane Culcheth Warrington Cheshire WA3 5JN |
Secretary Name | Miss Joan Faulkner |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(47 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 30 March 2005) |
Role | Company Director |
Correspondence Address | 45 Beech Walk Leigh Lancashire WN7 3LL |
Director Name | Mr Peter John Hayes |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(51 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 31 March 2015) |
Role | Electronics Technician |
Country of Residence | England |
Correspondence Address | 30 Fowley Common Lane Culcheth Glazebury Warrington WA3 5JN |
Registered Address | 4 Fowley Common Lane Glazebury Warrington WA3 5JJ |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Address Matches | 2 other UK companies use this postal address |
1.8k at £1 | Mr John E. Hayes 75.02% Ordinary |
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612 at £1 | Peter John Hayes 24.98% Ordinary |
Year | 2014 |
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Net Worth | £309,980 |
Cash | £61,810 |
Current Liabilities | £14,039 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (1 week, 1 day ago) |
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Next Return Due | 14 December 2024 (1 year from now) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
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30 December 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
30 December 2022 | Cessation of John Edward Hayes as a person with significant control on 30 June 2022 (1 page) |
30 December 2022 | Notification of Peter John Hayes as a person with significant control on 30 June 2022 (2 pages) |
6 February 2022 | Registered office address changed from 30 Fowley Common Lane Glazebury Warrington WA3 5JN England to 4 Fowley Common Lane Glazebury Warrington WA3 5JJ on 6 February 2022 (1 page) |
6 January 2022 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
6 January 2022 | Termination of appointment of John Edward Hayes as a director on 21 October 2021 (1 page) |
31 December 2021 | Appointment of Mr Peter John Hayes as a director on 20 December 2021 (2 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
24 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
22 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 October 2017 | Registered office address changed from Lonsdale House Cook Street Leigh Lancs WN7 4BT to 30 Fowley Common Lane Glazebury Warrington WA3 5JN on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Lonsdale House Cook Street Leigh Lancs WN7 4BT to 30 Fowley Common Lane Glazebury Warrington WA3 5JN on 10 October 2017 (1 page) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 December 2015 | Termination of appointment of Peter John Hayes as a director on 31 March 2015 (1 page) |
3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Termination of appointment of Peter John Hayes as a director on 31 March 2015 (1 page) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
13 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Peter John Hayes on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter John Hayes on 30 November 2009 (2 pages) |
25 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
10 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
10 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
10 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
10 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
14 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
14 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
15 April 2005 | Secretary resigned (1 page) |
15 April 2005 | Secretary resigned (1 page) |
15 April 2005 | New secretary appointed (2 pages) |
15 April 2005 | New secretary appointed (2 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
13 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
13 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
8 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
8 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
10 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
10 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
7 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
7 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
7 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
7 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
10 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
10 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
11 February 1996 | New director appointed (2 pages) |
11 February 1996 | New director appointed (2 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
5 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
5 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
1 December 1994 | Full accounts made up to 31 March 1994 (8 pages) |
23 November 1994 | Return made up to 30/11/94; no change of members (4 pages) |
3 February 1994 | Full accounts made up to 31 March 1993 (9 pages) |
12 December 1993 | Return made up to 30/11/93; full list of members (5 pages) |
4 December 1992 | Return made up to 30/11/92; no change of members (4 pages) |
11 November 1992 | Full accounts made up to 31 March 1992 (9 pages) |
17 December 1991 | Return made up to 30/11/91; no change of members (4 pages) |
6 December 1991 | Full accounts made up to 31 March 1991 (6 pages) |
4 December 1990 | Return made up to 30/11/90; full list of members (4 pages) |
4 December 1990 | Full accounts made up to 31 March 1990 (6 pages) |
11 December 1989 | Return made up to 30/11/89; full list of members (4 pages) |
11 December 1989 | Full accounts made up to 31 March 1989 (6 pages) |
5 January 1989 | Full accounts made up to 31 March 1988 (7 pages) |
5 January 1989 | Return made up to 30/11/88; full list of members (5 pages) |
17 February 1988 | Return made up to 30/09/87; full list of members (4 pages) |
17 February 1988 | Full accounts made up to 31 March 1987 (6 pages) |
19 January 1987 | Return made up to 30/09/86; full list of members (4 pages) |
19 January 1987 | Full accounts made up to 31 March 1986 (6 pages) |
24 May 1944 | Incorporation (21 pages) |
24 May 1944 | Memorandum of association (21 pages) |