Murdishaw
Runcorn
Cheshire
WA7 6RA
Secretary Name | Mrs Beverley Ann Smith |
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Nationality | British |
Status | Current |
Appointed | 29 May 1991(2 years, 5 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | 4 Daffodil Lane Tarporley CW6 0GR |
Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £75,994 |
Cash | £75,190 |
Current Liabilities | £14,697 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 March 2024 (1 month ago) |
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Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
5 January 2000 | Delivered on: 20 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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14 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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5 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
21 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
15 April 2020 | Secretary's details changed for Mrs Beverley Ann Smith on 15 April 2020 (1 page) |
24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
28 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Mr Walter Zorgnotti on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Walter Zorgnotti on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
2 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
7 April 2006 | Return made up to 21/03/06; full list of members (6 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: the alfred green parnership stanley chambers high street runcorn cheshire, WA7 1JH (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: the alfred green parnership stanley chambers high street runcorn cheshire, WA7 1JH (1 page) |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
31 March 2005 | Return made up to 21/03/05; full list of members (6 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
8 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
23 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
28 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
18 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
20 January 2000 | Particulars of mortgage/charge (3 pages) |
20 January 2000 | Particulars of mortgage/charge (3 pages) |
9 April 1999 | Return made up to 30/03/99; no change of members
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9 April 1999 | Return made up to 30/03/99; no change of members
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8 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
21 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
22 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
22 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
7 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
28 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
7 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
7 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
15 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
7 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
7 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |