Chester
Cheshire
CH1 1QN
Wales
Director Name | Ann Elizabeth Ashworth |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(44 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Headteacher |
Country of Residence | Wales |
Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Secretary Name | Mrs Ann Elizabeth Ashworth |
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Status | Current |
Appointed | 26 September 2016(63 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Secretary Name | Anna Foggo |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(38 years, 7 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 26 September 2016) |
Role | Company Director |
Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Telephone | 07 787712528 |
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Telephone region | Mobile |
Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
10k at £1 | Neil Ashworth 99.99% Ordinary |
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1 at £1 | Ann Ashworth 0.01% Ordinary |
Year | 2014 |
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Net Worth | -£48,098 |
Cash | £11,990 |
Current Liabilities | £66,767 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 February 2023 (9 months, 4 weeks ago) |
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Next Return Due | 21 February 2024 (2 months, 2 weeks from now) |
10 September 1999 | Delivered on: 23 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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14 January 1993 | Delivered on: 22 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 broadacre close bagillt clywd. Outstanding |
16 March 1987 | Delivered on: 24 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of llanrwst road, upper colwyn bay, clwyd t/n wa 152980. Outstanding |
14 March 1988 | Delivered on: 24 March 1988 Satisfied on: 19 May 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on the west side of llanrwst road upper colwyn bay clwyd T.N. wa 152980 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
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15 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
13 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
29 September 2016 | Appointment of Mrs Ann Elizabeth Ashworth as a secretary on 26 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Ann Elizabeth Ashworth on 26 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Neil Ashworth on 26 September 2016 (2 pages) |
29 September 2016 | Appointment of Mrs Ann Elizabeth Ashworth as a secretary on 26 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Neil Ashworth on 26 September 2016 (2 pages) |
29 September 2016 | Termination of appointment of Anna Foggo as a secretary on 26 September 2016 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Director's details changed for Ann Elizabeth Ashworth on 26 September 2016 (2 pages) |
29 September 2016 | Termination of appointment of Anna Foggo as a secretary on 26 September 2016 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 February 2012 | Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Director's details changed for Neil Ashworth on 1 January 2012 (2 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Anna Foggo on 1 January 2012 (1 page) |
10 February 2012 | Secretary's details changed for Anna Foggo on 1 January 2012 (1 page) |
10 February 2012 | Director's details changed for Ann Elizabeth Ashworth on 1 January 2012 (2 pages) |
10 February 2012 | Secretary's details changed for Anna Foggo on 1 January 2012 (1 page) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Director's details changed for Neil Ashworth on 1 January 2012 (2 pages) |
10 February 2012 | Director's details changed for Neil Ashworth on 1 January 2012 (2 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Neil Ashworth on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Neil Ashworth on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Neil Ashworth on 1 October 2009 (2 pages) |
19 February 2010 | Director's details changed for Ann Elizabeth Ashworth on 1 October 2009 (2 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
19 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from st john's chambers love street chester cheshire CH1 1QN (1 page) |
28 October 2008 | Return made up to 07/02/08; full list of members (4 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from st john's chambers love street chester cheshire CH1 1QN (1 page) |
28 October 2008 | Return made up to 07/02/08; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 August 2007 | Return made up to 07/02/07; full list of members (7 pages) |
21 August 2007 | Return made up to 07/02/07; full list of members (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: 12, penrhyn avenue, rhos on sea, colwyn bay LL28 4RE (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: 12, penrhyn avenue, rhos on sea, colwyn bay LL28 4RE (1 page) |
26 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
26 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
8 February 2005 | Return made up to 07/02/05; full list of members (3 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
29 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
12 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
26 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
26 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 July 2000 | Return made up to 12/02/00; full list of members (6 pages) |
28 July 2000 | Return made up to 12/02/00; full list of members (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
23 September 1999 | Particulars of mortgage/charge (4 pages) |
23 September 1999 | Particulars of mortgage/charge (4 pages) |
8 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
8 March 1999 | Return made up to 12/02/99; full list of members (6 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
20 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
26 August 1997 | Return made up to 12/02/97; no change of members (4 pages) |
26 August 1997 | Return made up to 12/02/97; no change of members (4 pages) |
4 December 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
4 December 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
23 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |
23 March 1995 | Return made up to 12/02/95; no change of members (4 pages) |