Warrington
Cheshire
WA4 2QL
Secretary Name | Mrs Eileen Hart |
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Nationality | British |
Status | Closed |
Appointed | 22 March 1992(2 years after company formation) |
Appointment Duration | 31 years, 10 months (closed 16 January 2024) |
Role | Company Director |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Mr Andrew Hart 99.00% Ordinary |
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1 at £1 | Mrs Eileen Hart 1.00% Ordinary |
Year | 2014 |
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Net Worth | £27,934 |
Cash | £40,951 |
Current Liabilities | £15,543 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
4 March 2021 | Change of details for Mr Andrew Hart as a person with significant control on 4 March 2021 (2 pages) |
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10 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
23 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
19 February 2020 | Secretary's details changed for Mrs Eileen Hart on 19 February 2020 (1 page) |
19 February 2020 | Director's details changed for Mr Andrew Hart on 19 February 2020 (2 pages) |
18 June 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
22 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
9 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
8 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 17 February 2012 (1 page) |
17 February 2012 | Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 17 February 2012 (1 page) |
11 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
11 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
11 June 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
11 June 2011 | Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Mr Andrew Hart on 22 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Andrew Hart on 22 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
29 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
29 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
25 March 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
25 March 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
17 February 2009 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
17 February 2009 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
16 September 2008 | Return made up to 22/03/08; full list of members (3 pages) |
16 September 2008 | Return made up to 22/03/08; full list of members (3 pages) |
1 September 2008 | Return made up to 22/03/07; full list of members (3 pages) |
1 September 2008 | Return made up to 22/03/07; full list of members (3 pages) |
10 April 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
10 April 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
5 June 2006 | Return made up to 22/03/06; full list of members (2 pages) |
5 June 2006 | Return made up to 22/03/06; full list of members (2 pages) |
25 May 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
25 May 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
30 March 2006 | Return made up to 22/03/05; full list of members (2 pages) |
30 March 2006 | Return made up to 22/03/05; full list of members (2 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
29 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
29 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
4 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
4 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
26 February 2004 | Resolutions
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26 February 2004 | Resolutions
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3 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
3 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
3 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
3 April 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
20 June 2002 | Return made up to 22/03/02; full list of members
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20 June 2002 | Return made up to 22/03/02; full list of members
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29 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
29 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
18 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
18 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
15 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
15 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
4 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
4 April 2000 | Full accounts made up to 31 May 1999 (13 pages) |
22 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
22 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
25 November 1998 | Full accounts made up to 31 May 1998 (13 pages) |
25 November 1998 | Full accounts made up to 31 May 1998 (13 pages) |
24 February 1998 | Full accounts made up to 31 May 1997 (13 pages) |
24 February 1998 | Full accounts made up to 31 May 1997 (13 pages) |
4 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
4 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
21 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
21 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
2 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
2 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (14 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (14 pages) |
30 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |
30 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |