Frodsham
Warrington
Cheshire
WA6 7RL
Secretary Name | Wendy Sproston |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(42 years, 8 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverview Townfield Lane Frodsham Warrington Cheshire WA6 7RL |
Director Name | Philip Jeffrey Sproston |
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Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1994(44 years, 11 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Haulier |
Country of Residence | United Kingdom |
Correspondence Address | Riverview Townfield Lane Frodsham Warrington WA6 7RL |
Director Name | Eva Gerrard |
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Date of Birth | April 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(42 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Secretary |
Correspondence Address | 16 Bickerton Avenue Frodsham Warrington Cheshire WA6 7RE |
Director Name | Philip Webb Sproston |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(42 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 03 October 2006) |
Role | Haulier |
Correspondence Address | Riverview Townfield Lane Frodsham Warrington Cheshire WA6 7RL |
Telephone | 01928 732250 |
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Telephone region | Runcorn |
Registered Address | Riverview Townfield Lane Frodsham Via Warrington WA6 7RL |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Frodsham |
Ward | Frodsham |
Built Up Area | Frodsham |
3.6k at £1 | Philip Webb Sproston 49.32% Ordinary |
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2.7k at £1 | Wendy Sproston 36.97% Ordinary |
1k at £1 | Philip Jeffrey Sproston 13.70% Ordinary |
Year | 2014 |
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Net Worth | -£49,880 |
Current Liabilities | £57,250 |
Latest Accounts | 31 March 2023 (6 months ago) |
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Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 December 2022 (9 months, 1 week ago) |
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Next Return Due | 10 January 2024 (3 months, 1 week from now) |
2 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
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13 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
31 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
1 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
1 February 2010 | Director's details changed for Philip Jeffrey Sproston on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Wendy Sproston on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Philip Jeffrey Sproston on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Wendy Sproston on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Philip Jeffrey Sproston on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Wendy Sproston on 1 February 2010 (2 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
12 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
30 July 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
30 July 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members
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13 January 2005 | Return made up to 31/12/04; full list of members
|
10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
10 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
13 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 July 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
8 July 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
15 July 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
15 July 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
16 February 1999 | Resolutions
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16 February 1999 | Resolutions
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16 February 1999 | Resolutions
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16 February 1999 | Resolutions
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15 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
15 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members
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21 January 1998 | Return made up to 31/12/97; no change of members
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24 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
17 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |