Westoning
Bedfordshire
MK45 5LS
Director Name | Mrs Dora Wardell |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 1991(32 years, 5 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 133 Higher Lane Lymm Cheshire WA13 0BU |
Secretary Name | Janet Helen Wardell |
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Nationality | British |
Status | Current |
Appointed | 30 August 1991(32 years, 5 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Correspondence Address | 17 Waterfront Preston On The Hill Warrington Cheshire WA4 4AT |
Telephone | 08705722722 |
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Telephone region | Unknown |
Registered Address | 133 Higher Lane Lymm Cheshire WA13 0BU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Lymm |
Ward | Lymm South |
Built Up Area | Lymm |
Year | 2013 |
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Net Worth | £1,755,038 |
Cash | £1,342,432 |
Current Liabilities | £64,592 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 August 2023 (1 month ago) |
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Next Return Due | 13 September 2024 (11 months, 2 weeks from now) |
19 August 1982 | Delivered on: 9 September 1982 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: F/H land & premises fronting thelwall new road thelwall warrington cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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19 August 1982 | Delivered on: 8 September 1982 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 and premises known as co-operative buildings, gerard street, ashton-in-makerfield, wigan, greater manchester. Title no: gm 171337.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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2 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
30 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
19 January 2019 | Satisfaction of charge 1 in full (4 pages) |
19 January 2019 | Satisfaction of charge 2 in full (4 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
5 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
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5 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
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26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
3 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 September 2007 | Return made up to 30/08/07; full list of members (4 pages) |
6 September 2007 | Return made up to 30/08/07; full list of members (4 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
14 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
17 October 2005 | Return made up to 30/08/05; full list of members (3 pages) |
17 October 2005 | Return made up to 30/08/05; full list of members (3 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
22 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
22 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
9 September 2003 | Return made up to 30/08/03; full list of members
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9 September 2003 | Return made up to 30/08/03; full list of members
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1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
4 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
4 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
31 August 2001 | Return made up to 30/08/01; full list of members (8 pages) |
31 August 2001 | Return made up to 30/08/01; full list of members (8 pages) |
30 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
18 September 2000 | Return made up to 30/08/00; full list of members
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18 September 2000 | Return made up to 30/08/00; full list of members
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14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
1 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
23 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
8 September 1997 | Return made up to 30/08/97; no change of members
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8 September 1997 | Return made up to 30/08/97; no change of members
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23 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 September 1996 | Return made up to 30/08/96; full list of members (8 pages) |
12 September 1996 | Return made up to 30/08/96; full list of members (8 pages) |
17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
4 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
16 September 1982 | Particulars of mortgage/charge (3 pages) |
8 September 1982 | Particulars of mortgage/charge (3 pages) |
26 March 1959 | Incorporation (16 pages) |
26 March 1959 | Incorporation (16 pages) |