Appleton
Warrington
WA4 5QJ
Secretary Name | Mrs Cecelia Marjorie Morrell |
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Nationality | British |
Status | Closed |
Appointed | 29 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 32 years, 1 month (closed 15 August 2023) |
Role | Company Director |
Correspondence Address | 24 Hatfield Gardens Appleton Warrington WA4 5QJ |
Director Name | Mr Stephen David Blaymire |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 31 October 1991) |
Role | Computer Consultant |
Correspondence Address | 32 Billington Avenue Rossendale Lancs BB4 8UW |
Director Name | Alan Turnbull |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 08 August 1998) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 15 Park Road Sale Manchester M33 6NX |
Registered Address | 25 Park Street Macclesfield Cheshire SK11 6SS |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 90 other UK companies use this postal address |
14 at £1 | Mrs Cecelia Marjorie Morrell 46.67% Ordinary |
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1 at £1 | Mr Richard Ivin Morrell 3.33% Ordinary |
5 at £1 | Christina Morrell 16.67% Ordinary |
5 at £1 | Philip Morrell 16.67% Ordinary |
5 at £1 | Simon Morrell 16.67% Ordinary |
Year | 2014 |
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Net Worth | -£4,275 |
Cash | £2,841 |
Current Liabilities | £2,429 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
13 July 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
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1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
4 June 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Cecelia Marjorie Morrell as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Cecelia Marjorie Morrell as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Cecelia Marjorie Morrell as a person with significant control on 6 April 2016 (2 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
1 July 2010 | Register inspection address has been changed (1 page) |
1 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for Mr Richard Ivin Morrell on 29 June 2010 (2 pages) |
1 July 2010 | Register(s) moved to registered inspection location (1 page) |
1 July 2010 | Director's details changed for Mr Richard Ivin Morrell on 29 June 2010 (2 pages) |
1 July 2010 | Register inspection address has been changed (1 page) |
1 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Register(s) moved to registered inspection location (1 page) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
31 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
31 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
23 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
23 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
10 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
8 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
8 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
6 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
8 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
8 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
9 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
9 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
16 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
16 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
1 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
1 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
31 August 2000 | Return made up to 29/06/00; full list of members
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31 August 2000 | Return made up to 29/06/00; full list of members
|
3 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
3 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
6 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
6 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
5 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
8 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
8 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
6 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
6 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
4 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
4 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
14 February 1997 | Return made up to 29/06/96; full list of members (6 pages) |
14 February 1997 | Return made up to 29/06/96; full list of members (6 pages) |
3 September 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
3 September 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |