Warrington
Cheshire
WA4 2QL
Director Name | Christina Jacubowicz |
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Date of Birth | December 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 01 October 2009) |
Role | Clerk |
Correspondence Address | 34 Honister Road Moston Manchester Lancashire M9 4LN |
Director Name | Zigmont Jacubowicz |
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Date of Birth | February 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 November 1993) |
Role | Panel Beater/Mechanic |
Correspondence Address | 34 Honister Road Moston Manchester Lancashire M9 4LN |
Secretary Name | Christina Jacubowicz |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 34 Honister Road Moston Manchester Lancashire M9 4LN |
Telephone | 0161 2230317 |
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Telephone region | Manchester |
Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Andrew Stephen Jakubowicz 50.00% Ordinary |
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50 at £1 | Anne Kumeta 50.00% Ordinary |
Year | 2014 |
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Net Worth | £128,281 |
Cash | £82,569 |
Current Liabilities | £912 |
Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 31 December 2022 (9 months ago) |
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Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
29 January 1974 | Delivered on: 11 February 1974 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23/29 (odd) croft st clayton manchester with all fixtures also land adjoining title no la 124630. Outstanding |
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19 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
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5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
27 November 2019 | Director's details changed for Mr Andrew Jacubowicz on 25 November 2019 (2 pages) |
25 November 2019 | Change of details for Mr Andrew Stephen Jakubowicz as a person with significant control on 25 November 2019 (2 pages) |
28 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
7 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
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
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
13 January 2010 | Termination of appointment of Christina Jacubowicz as a secretary (1 page) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Andrew Jacubowicz on 31 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Andrew Jacubowicz on 31 December 2009 (2 pages) |
13 January 2010 | Termination of appointment of Christina Jacubowicz as a director (1 page) |
13 January 2010 | Termination of appointment of Christina Jacubowicz as a secretary (1 page) |
13 January 2010 | Termination of appointment of Christina Jacubowicz as a director (1 page) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
2 September 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
16 March 2001 | Return made up to 31/12/00; full list of members
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16 March 2001 | Return made up to 31/12/00; full list of members
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3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
3 August 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
28 July 1999 | Registered office changed on 28/07/99 from: 34 honister road moston manchester M9 4LW (1 page) |
28 July 1999 | Registered office changed on 28/07/99 from: 34 honister road moston manchester M9 4LW (1 page) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
25 July 1997 | Return made up to 31/12/96; full list of members
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25 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
25 July 1997 | Return made up to 31/12/96; full list of members
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31 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
31 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
7 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
18 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
18 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
27 February 1994 | Director resigned;new director appointed (2 pages) |
27 February 1994 | Director resigned;new director appointed (2 pages) |
29 March 1960 | Incorporation (10 pages) |
29 March 1960 | Incorporation (10 pages) |