Sutton Weaver
Runcorn
Cheshire
WA7 3EZ
Director Name | Mrs Margaret Elizabeth Musgrave |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2006(39 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
Secretary Name | Mrs Margaret Elizabeth Musgrave |
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Nationality | British |
Status | Current |
Appointed | 11 May 2006(39 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
Director Name | John Albert Roberts |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(24 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 11 May 2006) |
Role | Company Director |
Correspondence Address | 104 Top Road Kingsley Warrington Cheshire WA6 8BX |
Secretary Name | John Albert Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(24 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 11 May 2006) |
Role | Company Director |
Correspondence Address | 104 Top Road Kingsley Warrington Cheshire WA6 8BX |
Director Name | Jacqueline Roberts |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | 104 Top Road Kingsley Frodsham Cheshire WA6 8BX |
Telephone | 01928 718000 |
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Telephone region | Runcorn |
Registered Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | 8 other UK companies use this postal address |
8.8k at £1 | Neil Musgrave 73.22% Ordinary |
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1.9k at £1 | Margaret Elizabeth Musgrave 15.67% Ordinary |
1.3k at £1 | John Atkinson 11.12% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months, 1 week from now) |
1 October 1986 | Delivered on: 8 October 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
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23 September 2020 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
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22 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
19 August 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
1 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
26 January 2017 | Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page) |
26 January 2017 | Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page) |
26 January 2017 | Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages) |
26 January 2017 | Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages) |
18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (8 pages) |
4 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
15 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
19 July 2013 | Change of share class name or designation (2 pages) |
19 July 2013 | Resolutions
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19 July 2013 | Resolutions
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19 July 2013 | Change of share class name or designation (2 pages) |
15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
18 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 August 2008 | Return made up to 16/06/08; full list of members (4 pages) |
27 August 2008 | Return made up to 16/06/08; full list of members (4 pages) |
7 March 2008 | Appointment terminated director jacqueline roberts (1 page) |
7 March 2008 | Appointment terminated director jacqueline roberts (1 page) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
5 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
5 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
15 August 2006 | Return made up to 16/06/06; full list of members (7 pages) |
15 August 2006 | Return made up to 16/06/06; full list of members (7 pages) |
3 July 2006 | New secretary appointed;new director appointed (2 pages) |
3 July 2006 | New secretary appointed;new director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | Secretary resigned;director resigned (1 page) |
19 June 2006 | Secretary resigned;director resigned (1 page) |
19 June 2006 | New director appointed (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
12 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
12 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
30 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
27 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
27 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
2 August 2002 | Return made up to 16/06/02; full list of members (7 pages) |
2 August 2002 | Return made up to 16/06/02; full list of members (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
22 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
22 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
5 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
5 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
27 June 2000 | Return made up to 16/06/00; full list of members
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27 June 2000 | Return made up to 16/06/00; full list of members
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15 May 2000 | Registered office changed on 15/05/00 from: davies downs & co 25 stanley street warrington cheshire WA1 1HA (1 page) |
15 May 2000 | Registered office changed on 15/05/00 from: davies downs & co 25 stanley street warrington cheshire WA1 1HA (1 page) |
23 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
23 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
20 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
20 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
15 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
15 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
28 July 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
28 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
28 July 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
28 July 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
28 July 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
28 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
25 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
25 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
23 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
23 July 1996 | Resolutions
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23 July 1996 | Resolutions
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23 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
15 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
15 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
2 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
2 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
29 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
29 June 1995 | Return made up to 16/06/95; full list of members (6 pages) |
26 October 1994 | Full accounts made up to 30 September 1993 (11 pages) |
26 October 1994 | Full accounts made up to 30 September 1993 (11 pages) |
17 June 1994 | Return made up to 16/06/94; no change of members (4 pages) |
17 June 1994 | Return made up to 16/06/94; no change of members (4 pages) |
19 July 1993 | Return made up to 16/06/93; no change of members (4 pages) |
19 July 1993 | Return made up to 16/06/93; no change of members (4 pages) |
20 July 1992 | Return made up to 16/06/92; full list of members
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20 July 1992 | Return made up to 16/06/92; full list of members
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22 February 1991 | Return made up to 09/11/90; full list of members (5 pages) |
22 February 1991 | Return made up to 09/11/90; full list of members (5 pages) |
29 October 1990 | Ad 26/09/90--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
29 October 1990 | Ad 26/09/90--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
6 December 1989 | Return made up to 16/06/89; full list of members (4 pages) |
6 December 1989 | Return made up to 16/06/89; full list of members (4 pages) |
10 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
10 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
16 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
16 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
7 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
7 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
7 October 1986 | Return made up to 31/12/85; full list of members (4 pages) |
7 October 1986 | Return made up to 31/12/85; full list of members (4 pages) |
3 February 1967 | Incorporation (11 pages) |
3 February 1967 | Incorporation (11 pages) |