Cranage Holmes Chapel
Crewe
Cheshire
CW4 8EX
Secretary Name | Mrs Jessie Lee |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1991(29 years, 10 months after company formation) |
Appointment Duration | 28 years, 12 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Levendale Twemlow Lane Cranage Holmes Chapel Crewe Cheshire CW4 8EX |
Director Name | Mr Stephen John Lee |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2015(53 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
Director Name | Mr Peter Andrew Lee |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2015(53 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
Director Name | Mr John Lee |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(29 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 13 February 2014) |
Role | Motor Trader |
Country of Residence | United Kingdom |
Correspondence Address | Levendale Twemlow Lane Cranage Holmes Chapel Crewe Cheshire CW4 8EX |
Website | contractparkingmanchester.com |
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Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Jessie Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,753 |
Cash | £10,244 |
Current Liabilities | £10,386 |
Latest Accounts | 30 June 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
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31 October 2017 | Director's details changed for Mr Peter Andrew Lee on 31 October 2017 (2 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
20 March 2015 | Appointment of Mr Peter Andrew Lee as a director on 12 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr Stephen John Lee as a director on 12 March 2015 (2 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
10 April 2014 | Termination of appointment of John Lee as a director (1 page) |
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
22 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
18 November 2011 | Director's details changed for Mr John Lee on 27 October 2010 (2 pages) |
18 November 2011 | Director's details changed for Mrs Jessie Lee on 27 October 2010 (2 pages) |
18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
16 November 2010 | Annual return made up to 26 October 2010 (14 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
18 November 2008 | Return made up to 26/10/08; no change of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
16 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
19 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
22 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
25 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
19 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
19 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
13 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
14 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
14 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
10 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
8 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
15 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
23 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
6 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
18 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
13 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
28 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
15 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
25 August 1995 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
12 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |