Crewe
Cheshire
CW1 3HQ
Secretary Name | Patricia Morris |
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Nationality | British |
Status | Current |
Appointed | 22 August 1991(33 years, 12 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144/146 West Street Crewe Cheshire CW1 3HQ |
Director Name | Mr Roger James Morris |
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Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1995(38 years, 2 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 144/146 West Street Crewe Cheshire CW1 3HQ |
Director Name | Malcolm Bourne Morris |
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Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(33 years, 12 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 16 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Algiers 362 Crewe Road Wistaston Crewe Cheshire CW2 6QR |
Website | crewehondacentre.co.uk |
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Telephone | 01270 213575 |
Telephone region | Crewe |
Registered Address | 144/146 West Street Crewe Cheshire CW1 3HQ |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe Central |
Built Up Area | Crewe |
3.8k at £1 | Roger James Morris 95.00% Ordinary |
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200 at £1 | Patricia Morris 5.00% Ordinary |
Year | 2014 |
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Net Worth | £463,957 |
Cash | £301,995 |
Current Liabilities | £205,303 |
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 | 22 August 2023 (1 month, 1 week ago) |
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Next Return Due | 5 September 2024 (11 months, 1 week from now) |
25 September 2020 | Confirmation statement made on 22 August 2020 with updates (5 pages) |
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31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
5 September 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
4 September 2018 | Director's details changed for Patricia Morris on 21 August 2018 (2 pages) |
4 September 2018 | Director's details changed for Roger James Morris on 21 August 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
4 September 2018 | Secretary's details changed for Patricia Morris on 21 August 2018 (1 page) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 May 2017 | Termination of appointment of Malcolm Bourne Morris as a director on 16 January 2017 (1 page) |
23 May 2017 | Termination of appointment of Malcolm Bourne Morris as a director on 16 January 2017 (1 page) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
31 August 2016 | Director's details changed for Roger James Morris on 6 June 2016 (2 pages) |
31 August 2016 | Director's details changed for Roger James Morris on 6 June 2016 (2 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 September 2010 | Director's details changed for Roger James Morris on 22 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Patricia Morris on 22 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Patricia Morris on 22 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Malcolm Bourne Morris on 22 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Roger James Morris on 22 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Director's details changed for Malcolm Bourne Morris on 22 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
11 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
24 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
24 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
28 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
28 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
13 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
23 November 2005 | Director's particulars changed (1 page) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 October 2004 | Return made up to 22/08/04; full list of members (8 pages) |
8 October 2004 | Return made up to 22/08/04; full list of members (8 pages) |
1 April 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
1 April 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
21 January 2004 | Return made up to 22/08/03; full list of members (8 pages) |
21 January 2004 | Return made up to 22/08/03; full list of members (8 pages) |
6 January 2004 | Delivery ext'd 3 mth 28/02/03 (2 pages) |
6 January 2004 | Delivery ext'd 3 mth 28/02/03 (2 pages) |
10 September 2003 | Accounting reference date extended from 28/02/04 to 30/04/04 (1 page) |
10 September 2003 | Accounting reference date extended from 28/02/04 to 30/04/04 (1 page) |
17 April 2003 | Total exemption small company accounts made up to 25 February 2002 (5 pages) |
17 April 2003 | Total exemption small company accounts made up to 25 February 2002 (5 pages) |
23 December 2002 | Delivery ext'd 3 mth 28/02/02 (2 pages) |
23 December 2002 | Delivery ext'd 3 mth 28/02/02 (2 pages) |
11 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
11 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
13 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
13 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
3 September 2001 | Return made up to 22/08/01; full list of members (10 pages) |
3 September 2001 | Return made up to 22/08/01; full list of members (10 pages) |
28 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
28 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
4 September 2000 | Return made up to 22/08/00; full list of members (10 pages) |
4 September 2000 | Return made up to 22/08/00; full list of members (10 pages) |
24 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
24 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
3 November 1999 | Return made up to 22/08/99; full list of members (6 pages) |
3 November 1999 | Return made up to 22/08/99; full list of members (6 pages) |
24 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
24 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
9 September 1998 | Return made up to 22/08/98; no change of members
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9 September 1998 | Return made up to 22/08/98; no change of members
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9 September 1998 | Director's particulars changed (1 page) |
9 September 1998 | Director's particulars changed (1 page) |
18 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
18 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
28 October 1997 | Return made up to 22/08/97; change of members (5 pages) |
28 October 1997 | Return made up to 22/08/97; change of members (5 pages) |
21 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
21 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
3 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
3 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
28 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
28 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
18 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |
18 September 1995 | Resolutions
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18 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |
3 September 1957 | Certificate of incorporation (1 page) |
3 September 1957 | Certificate of incorporation (1 page) |