Worleston
Nantwich
Cheshire
CW5 6DN
Secretary Name | Mr Philip Anthony Austin |
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Status | Current |
Appointed | 01 May 2013(29 years, 11 months after company formation) |
Appointment Duration | 10 years, 12 months |
Role | Company Director |
Correspondence Address | 10 Edenbridge Close Weston Crewe CW2 5QU |
Director Name | Mr Arnold Joseph Linsey |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | Rookery Cottage Alpraham Tarporley Cheshire CW6 9JA |
Secretary Name | Mr John Douglas Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hilderstone Main Road Worleston Nantwich Cheshire CW5 6DN |
Secretary Name | James Sadler |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(13 years, 2 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 May 2013) |
Role | Chartered Accountant |
Correspondence Address | Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales |
Telephone | 01270 211486 |
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Telephone region | Crewe |
Registered Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe Green |
Ward | Haslington |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Executors Of Arnold Joseph Linsey 50.00% Ordinary |
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1 at £1 | Mr John Douglas Kerr 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
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7 May 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
31 May 2013 | Appointment of Mr Philip Anthony Austin as a secretary (2 pages) |
31 May 2013 | Termination of appointment of James Sadler as a secretary (1 page) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
10 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 63 welsh row nantwich cheshire CW5 5EW (1 page) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
13 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
24 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
29 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | Resolutions
|
22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members
|
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |