Cheshire Warehousing Limited

Company Name	Cheshire Warehousing Limited
Director	Simon Lomas
Company Status	Active
Company Number	01396334
Category	Private Limited Company
Incorporation Date	27 October 1978(45 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Simon Lomas
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(33 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Wharton Donefields Industrial Estate Winsford Cheshire CW7 3BS

Secretary Name	Mrs Alison Clare Lomas
Status	Current
Appointed	31 May 2012(33 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Nat Lane Wharton Donefields Industrial Estate Winsford Cheshire CW7 3BS

Director Name	Mr Anthony David Potter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 May 2012)
Role	Warehouseman
Country of Residence	England
Correspondence Address	New Road Business Centre New Road Winsford Cheshire CW7 2NU

Director Name	Grace Audrey Potter
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	4 Treeway Knutsford Cheshire WA16 9AL

Director Name	Howard Collier Potter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	5 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Secretary Name	Geoffrey Collier Potter
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	1 Fawns Leap Cuddington Northwich Cheshire CW8 2UF

Secretary Name	Howard Collier Potter
Nationality	British
Status	Resigned
Appointed	30 June 1994(15 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	5 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Secretary Name	Mrs Amanda Jane Potter
Status	Resigned
Appointed	04 November 2009(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	New Road Business Centre New Road Winsford Cheshire CW7 2NU

Contact

Website	cheshirewarehousing.co.uk
Email address	[email protected]
Telephone	01606 862992
Telephone region	Northwich

Location

Registered Address	Nat Lane Wharton Donefields Industrial Estate Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	3 other UK companies use this postal address

Shareholders

86 at £1	Hartwell Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,796
Cash	£35,301
Current Liabilities	£56,612

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

13 May 1994	Delivered on: 20 May 1994 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and warehouse premises at new road, winsford, cheshire t/no. CH282505. By way of assignment the goodwill of the business and the benefit of all licences held. Floating charge over all undertaking other property and assets of the company. Outstanding

13 May 1994

Delivered on: 20 May 1994
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory and warehouse premises at new road, winsford, cheshire t/no. CH282505. By way of assignment the goodwill of the business and the benefit of all licences held. Floating charge over all undertaking other property and assets of the company.
Outstanding

Filing History

20 November 2020	Micro company accounts made up to 31 October 2020 (6 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 October 2019 (11 pages)
21 November 2019	Satisfaction of charge 1 in full (2 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 April 2016	Director's details changed for Mr Simon Lomas on 14 May 2012 (2 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 86 (4 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 86 (4 pages)
28 April 2016	Director's details changed for Mr Simon Lomas on 14 May 2012 (2 pages)
14 March 2016	Registered office address changed from New Road Business Centre New Road Winsford Cheshire CW7 2NU to Nat Lane Wharton Donefields Industrial Estate Winsford Cheshire CW7 3BS on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from New Road Business Centre New Road Winsford Cheshire CW7 2NU to Nat Lane Wharton Donefields Industrial Estate Winsford Cheshire CW7 3BS on 14 March 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 86 (4 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 86 (4 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 86 (4 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 86 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Register inspection address has been changed (1 page)
19 April 2013	Register inspection address has been changed (1 page)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 July 2012	Termination of appointment of Anthony Potter as a director (1 page)
19 July 2012	Termination of appointment of Anthony Potter as a director (1 page)
19 July 2012	Appointment of Mrs Alison Clare Lomas as a secretary (1 page)
19 July 2012	Appointment of Mrs Alison Clare Lomas as a secretary (1 page)
19 July 2012	Termination of appointment of Amanda Potter as a secretary (1 page)
19 July 2012	Termination of appointment of Amanda Potter as a secretary (1 page)
15 May 2012	Appointment of Mr Simon Lomas as a director (2 pages)
15 May 2012	Appointment of Mr Simon Lomas as a director (2 pages)
16 April 2012	Director's details changed for Anthony David Potter on 1 February 2012 (2 pages)
16 April 2012	Director's details changed for Anthony David Potter on 1 February 2012 (2 pages)
16 April 2012	Secretary's details changed for Mrs Amanda Jane Potter on 1 February 2012 (1 page)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Secretary's details changed for Mrs Amanda Jane Potter on 1 February 2012 (1 page)
16 April 2012	Secretary's details changed for Mrs Amanda Jane Potter on 1 February 2012 (1 page)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Director's details changed for Anthony David Potter on 1 February 2012 (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Anthony David Potter on 12 April 2010 (2 pages)
29 April 2010	Director's details changed for Anthony David Potter on 12 April 2010 (2 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Purchase of own shares. (3 pages)
16 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2010	Cancellation of shares. Statement of capital on 16 February 2010 GBP 86 (4 pages)
16 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2010	Cancellation of shares. Statement of capital on 16 February 2010 GBP 86 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 December 2009	Termination of appointment of Howard Potter as a secretary (1 page)
17 December 2009	Appointment of Mrs Amanda Jane Potter as a secretary (1 page)
17 December 2009	Appointment of Mrs Amanda Jane Potter as a secretary (1 page)
17 December 2009	Termination of appointment of Howard Potter as a director (1 page)
17 December 2009	Termination of appointment of Howard Potter as a director (1 page)
17 December 2009	Termination of appointment of Howard Potter as a secretary (1 page)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
6 May 2009	Appointment terminated director grace potter (1 page)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
6 May 2009	Appointment terminated director grace potter (1 page)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 May 2008	Return made up to 12/04/08; full list of members (4 pages)
6 May 2008	Return made up to 12/04/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 May 2007	Return made up to 12/04/07; full list of members (3 pages)
9 May 2007	Return made up to 12/04/07; full list of members (3 pages)
23 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2007	Particulars of contract relating to shares (2 pages)
23 April 2007	Particulars of contract relating to shares (2 pages)
23 April 2007	Ad 23/03/07--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
23 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2007	Ad 23/03/07--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 May 2006	Return made up to 12/04/06; full list of members (3 pages)
4 May 2006	Return made up to 12/04/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 May 2005	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 May 2003	Return made up to 12/04/03; full list of members (7 pages)
7 May 2003	Return made up to 12/04/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
17 April 2002	Return made up to 12/04/02; full list of members (7 pages)
17 April 2002	Return made up to 12/04/02; full list of members (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 April 2000	Return made up to 12/04/00; full list of members (7 pages)
19 April 2000	Return made up to 12/04/00; full list of members (7 pages)
7 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
7 March 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
5 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Return made up to 12/04/99; no change of members (4 pages)
16 April 1999	Return made up to 12/04/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
18 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
6 May 1998	Return made up to 12/04/98; no change of members (4 pages)
6 May 1998	Return made up to 12/04/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
9 April 1997	Return made up to 12/04/97; full list of members (6 pages)
9 April 1997	Return made up to 12/04/97; full list of members (6 pages)
7 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
7 April 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
15 April 1996	Return made up to 12/04/96; no change of members (4 pages)
15 April 1996	Return made up to 12/04/96; no change of members (4 pages)
18 March 1996	Full accounts made up to 31 October 1995 (12 pages)
18 March 1996	Full accounts made up to 31 October 1995 (12 pages)
5 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
5 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
10 April 1995	Return made up to 12/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1995	Return made up to 12/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)