Frodsham
WA6 6PN
Secretary Name | Pamela Halpin |
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Nationality | British |
Status | Current |
Appointed | 30 April 2000(54 years after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Correspondence Address | Avoca Station Yard Church Street Frodsham WA6 6PN |
Director Name | Valerie Halpin |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(44 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 30 April 1991) |
Role | Company Director |
Correspondence Address | 7 Sandfields Frodsham Warrington Cheshire WA6 6PW |
Secretary Name | Valerie Halpin |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(44 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 30 April 1991) |
Role | Company Director |
Correspondence Address | 7 Sandfields Frodsham Warrington Cheshire WA6 6PW |
Secretary Name | Mrs Elizabeth Lilian Halpin |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 April 1991(45 years after company formation) |
Appointment Duration | 9 years (resigned 30 April 2000) |
Role | Housewife |
Correspondence Address | Ext 7 Marsh Lane Caravan Site Frodsham Cheshire WA6 7BJ |
Website | robertgleave.co.uk |
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Telephone | 01928 735713 |
Telephone region | Runcorn |
Registered Address | Mill Lane Sutton Weaver Frodsham Cheshire WA6 7JA |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Frodsham |
Ward | Kingsley |
Built Up Area | Frodsham |
1.5k at £1 | Mr Joseph Halpin 99.93% Ordinary A |
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1 at £1 | Mrs Pam Halpin 0.07% Ordinary B |
Year | 2014 |
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Net Worth | £8,206 |
Cash | £790 |
Current Liabilities | £111,021 |
Latest Accounts | 30 April 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 February 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 February 2024 (4 months, 3 weeks from now) |
19 December 2000 | Delivered on: 28 December 2000 Satisfied on: 30 October 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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21 August 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
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11 February 2020 | Director's details changed for Mr Joseph Halpin on 6 February 2020 (2 pages) |
11 February 2020 | Change of details for Mr Joseph Halpin as a person with significant control on 6 February 2020 (2 pages) |
11 February 2020 | Secretary's details changed for Pamela Halpin on 6 February 2020 (1 page) |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
10 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
8 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
20 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
20 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 October 2015 | Satisfaction of charge 1 in full (4 pages) |
30 October 2015 | Satisfaction of charge 1 in full (4 pages) |
4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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29 January 2015 | Director's details changed for Joseph Halpin on 29 January 2015 (2 pages) |
29 January 2015 | Secretary's details changed for Pamela Halpin on 29 January 2015 (1 page) |
29 January 2015 | Secretary's details changed for Pamela Halpin on 29 January 2015 (1 page) |
29 January 2015 | Director's details changed for Joseph Halpin on 29 January 2015 (2 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
7 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
7 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
8 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
5 August 2005 | Director's particulars changed (1 page) |
5 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: sandfields church street frodsham cheshire (1 page) |
5 August 2005 | Director's particulars changed (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: sandfields church street frodsham cheshire (1 page) |
5 August 2005 | Secretary's particulars changed (1 page) |
5 August 2005 | Secretary's particulars changed (1 page) |
15 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
15 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
19 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
19 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
8 December 2003 | Resolutions
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8 December 2003 | Resolutions
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26 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
26 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
8 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
8 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
21 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
9 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
9 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
28 December 2000 | Particulars of mortgage/charge (3 pages) |
28 December 2000 | Particulars of mortgage/charge (3 pages) |
11 July 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
25 February 2000 | Return made up to 28/02/00; full list of members
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25 February 2000 | Return made up to 28/02/00; full list of members
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7 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
7 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
3 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
3 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
24 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
24 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
29 April 1998 | Return made up to 28/02/98; full list of members
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29 April 1998 | Return made up to 28/02/98; full list of members
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26 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
26 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
16 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
16 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
12 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
12 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
18 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
18 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |