Kelsall
Tarporley
Cheshire
CW6 0RP
Secretary Name | Susan Lesley Wright |
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Nationality | British |
Status | Current |
Appointed | 15 February 2002(39 years, 6 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 10 Dog Lane Kelsall Tarpoley Cheshire CW6 0RP |
Director Name | Mrs Valerie Anne Price |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 August 1994) |
Role | Secretary |
Correspondence Address | Emmerson Villa Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
Director Name | Mr Frederick Wright |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 July 1997) |
Role | Company Director |
Correspondence Address | Whitegates 10 Frodsham Street Kelsall Tarporley Cheshire CW6 0RP |
Director Name | Mrs Joyce Wright |
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Date of Birth | March 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 March 1997) |
Role | Secretary |
Correspondence Address | Whitegates 10 Frodsham Street Kelsall Tarporley Cheshire CW6 0RP |
Secretary Name | Mrs Joyce Wright |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 March 1997) |
Role | Company Director |
Correspondence Address | Whitegates 10 Frodsham Street Kelsall Tarporley Cheshire CW6 0RP |
Secretary Name | Mr Andrew Leslie Wright |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1997(34 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 20 July 1997) |
Role | Secretary |
Correspondence Address | 58 Shipbrook Road Rudheath Northwich Cheshire CW9 7EU |
Secretary Name | Christine Anne Wright |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1997(34 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | Whitegates 10 Dog Lane Kelsall Cheshire CW6 0RP |
Secretary Name | Mark Stephen Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(37 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 February 2002) |
Role | Company Director |
Correspondence Address | 4 Rhodfa Cilcain Mold Flintshire CH7 1GR Wales |
Website | ganghaisheet.com |
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Registered Address | 10 Dog Lane Kelsall Tarporley Cheshire CW6 0RP |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Kelsall |
Ward | Tarvin and Kelsall |
Address Matches | 2 other UK companies use this postal address |
2k at £1 | Andrew Wright 52.32% Ordinary |
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1.4k at £1 | Executors Of Estate Of F. Wright 37.16% Ordinary |
400 at £1 | Valerie Ann Price 10.53% Ordinary |
Year | 2014 |
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Net Worth | £124,752 |
Cash | £732 |
Current Liabilities | £7,660 |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 November 2022 (1 year, 1 month ago) |
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Next Return Due | 15 November 2023 (overdue) |
31 March 1971 | Delivered on: 15 April 1971 Satisfied on: 26 October 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sealand trading estate, chester by way of a floating charge and all fixtures. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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9 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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6 January 2021 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
25 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
30 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
17 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
17 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Mr Andrew Leslie Wright on 1 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Andrew Leslie Wright on 1 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Andrew Leslie Wright on 1 November 2009 (2 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
29 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
1 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: brookhill way catheralls industrial estate buckley flintshire CH7 3PS (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: brookhill way catheralls industrial estate buckley flintshire CH7 3PS (1 page) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 January 2006 | Return made up to 01/11/05; full list of members (3 pages) |
10 January 2006 | Return made up to 01/11/05; full list of members (3 pages) |
4 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
4 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
18 March 2005 | Return made up to 01/11/04; full list of members (6 pages) |
18 March 2005 | Return made up to 01/11/04; full list of members (6 pages) |
5 February 2004 | Return made up to 01/11/03; full list of members (6 pages) |
5 February 2004 | Return made up to 01/11/03; full list of members (6 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
2 December 2002 | Return made up to 01/11/02; full list of members
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2 December 2002 | Return made up to 01/11/02; full list of members
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24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Secretary resigned (1 page) |
16 June 2002 | New secretary appointed (2 pages) |
16 June 2002 | New secretary appointed (2 pages) |
16 June 2002 | Registered office changed on 16/06/02 from: bumpers lane sealand road industrial estate chester CH1 4LT (1 page) |
16 June 2002 | Registered office changed on 16/06/02 from: bumpers lane sealand road industrial estate chester CH1 4LT (1 page) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
22 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
19 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
28 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
28 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
18 April 2000 | Secretary resigned (1 page) |
18 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 April 2000 | Secretary resigned (1 page) |
18 April 2000 | New secretary appointed (2 pages) |
18 April 2000 | New secretary appointed (2 pages) |
10 February 1999 | Return made up to 01/11/98; no change of members
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10 February 1999 | Return made up to 01/11/98; no change of members
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1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Return made up to 01/11/97; full list of members
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11 November 1998 | Director resigned (1 page) |
11 November 1998 | Return made up to 01/11/97; full list of members
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11 November 1998 | New secretary appointed (2 pages) |
5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 April 1997 | Secretary resigned;director resigned (1 page) |
9 April 1997 | New secretary appointed (2 pages) |
9 April 1997 | Secretary resigned;director resigned (1 page) |
9 April 1997 | New secretary appointed (2 pages) |
5 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
5 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
7 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
7 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
8 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |