Chester
Cheshire
CH3 5XA
Wales
Secretary Name | Mrs Jillian Mary Carter |
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Status | Current |
Appointed | 17 February 2010(25 years, 4 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | 2 City Road Chester CH1 3AE Wales |
Director Name | Jean Carter |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 08 July 2005) |
Role | Company Director |
Correspondence Address | 20 Keristal Avenue Chester Cheshire CH3 5XA Wales |
Director Name | Stanley Graham Carter |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 08 July 2005) |
Role | Insurance And Pensions Broker |
Correspondence Address | 20 Keristal Avenue Chester Cheshire CH3 5XA Wales |
Secretary Name | Stanley Graham Carter |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (resigned 17 February 2010) |
Role | Co Secretary |
Correspondence Address | 23 Holbein Close Belgrave Park Chester Cheshire CH4 7EU Wales |
Director Name | Philip Hobley Outhwaite |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 October 2000) |
Role | Financial Adviser |
Correspondence Address | Beachin Cottage Beachin Lane, Coddington Churton Cheshire CH3 6LU Wales |
Secretary Name | Philip Hobley Outhwaite |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(7 years, 12 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 June 1993) |
Role | Independent Financial Adviser |
Correspondence Address | Beachin Cottage Beachin Lane, Coddington Churton Cheshire CH3 6LU Wales |
Website | www.chester-financial-advisors.co.uk |
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Telephone | 01244 322722 |
Telephone region | Chester |
Registered Address | 2 City Road Chester CH1 3AE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
1000 at £1 | Graham Carter Brokers LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,153 |
Cash | £176,183 |
Current Liabilities | £157,500 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
17 January 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
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31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
14 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
16 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Register inspection address has been changed (1 page) |
25 June 2010 | Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages) |
25 June 2010 | Register inspection address has been changed (1 page) |
25 June 2010 | Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Roger Martin Carter on 1 October 2009 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 February 2010 | Termination of appointment of Stanley Carter as a secretary (1 page) |
17 February 2010 | Appointment of Mrs Jillian Mary Carter as a secretary (1 page) |
17 February 2010 | Appointment of Mrs Jillian Mary Carter as a secretary (1 page) |
17 February 2010 | Termination of appointment of Stanley Carter as a secretary (1 page) |
12 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
12 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
2 June 2008 | Director's change of particulars / roger carter / 01/09/2007 (1 page) |
2 June 2008 | Director's change of particulars / roger carter / 01/09/2007 (1 page) |
15 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
21 June 2007 | Secretary's particulars changed (1 page) |
21 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
21 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
21 June 2007 | Secretary's particulars changed (1 page) |
12 March 2007 | Full accounts made up to 31 May 2006 (20 pages) |
12 March 2007 | Full accounts made up to 31 May 2006 (20 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members
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2 June 2006 | Return made up to 31/05/06; full list of members
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14 March 2006 | Full accounts made up to 31 May 2005 (17 pages) |
14 March 2006 | Full accounts made up to 31 May 2005 (17 pages) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 May 2004 (14 pages) |
3 November 2004 | Full accounts made up to 31 May 2004 (14 pages) |
16 June 2004 | Return made up to 11/06/04; full list of members
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16 June 2004 | Return made up to 11/06/04; full list of members
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13 November 2003 | Full accounts made up to 31 May 2003 (13 pages) |
13 November 2003 | Full accounts made up to 31 May 2003 (13 pages) |
5 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
5 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
11 December 2002 | Full accounts made up to 31 May 2002 (13 pages) |
11 December 2002 | Full accounts made up to 31 May 2002 (13 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
14 January 2002 | Full accounts made up to 31 May 2001 (13 pages) |
14 January 2002 | Full accounts made up to 31 May 2001 (13 pages) |
24 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
24 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
20 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
20 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
17 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
17 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
24 February 2000 | Full accounts made up to 31 May 1999 (13 pages) |
24 February 2000 | Full accounts made up to 31 May 1999 (13 pages) |
14 July 1999 | Return made up to 30/06/99; full list of members
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14 July 1999 | Return made up to 30/06/99; full list of members
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13 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
13 March 1999 | Full accounts made up to 31 May 1998 (13 pages) |
29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
13 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
13 November 1997 | Full accounts made up to 31 May 1997 (11 pages) |
15 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
15 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
21 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
21 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
22 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
22 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
8 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
8 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
21 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
21 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
30 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
30 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
29 October 1993 | Accounts for a small company made up to 31 May 1993 (5 pages) |
29 October 1993 | Accounts for a small company made up to 31 May 1993 (5 pages) |
27 October 1992 | Full accounts made up to 31 May 1992 (6 pages) |
27 October 1992 | Full accounts made up to 31 May 1992 (6 pages) |
11 October 1991 | Full accounts made up to 31 May 1991 (6 pages) |
11 October 1991 | Full accounts made up to 31 May 1991 (6 pages) |
20 July 1990 | Full accounts made up to 31 May 1990 (5 pages) |
20 July 1990 | Full accounts made up to 31 May 1990 (5 pages) |
16 October 1984 | Certificate of incorporation (1 page) |
16 October 1984 | Certificate of incorporation (1 page) |