Upton-By-Chester
Chester
Cheshire
CH2 4BG
Wales
Director Name | Nicola Kelly |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 1998(6 years after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Sales Support Manager |
Country of Residence | England |
Correspondence Address | 6 Badgers Walk Caughall Chester Cheshire CH2 4BG Wales |
Secretary Name | Nicola Kelly |
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Nationality | British |
Status | Current |
Appointed | 19 February 1998(6 years after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Sales Support Manager |
Country of Residence | England |
Correspondence Address | 6 Badgers Walk Caughall Chester Cheshire CH2 4BG Wales |
Director Name | Paul Kelly |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1992 |
Appointment Duration | 6 years (resigned 19 February 1998) |
Role | Company Director |
Correspondence Address | Krithia 2brancote Gardens Wirral Merseyside CH62 6AH Wales |
Secretary Name | Mr John Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1992 |
Appointment Duration | 6 years (resigned 19 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Badgers Walk Upton-By-Chester Chester Cheshire CH2 4BG Wales |
Registered Address | Offices 3 & 4 The Meadows Church Road Dodleston Chester CH4 9NG Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Dodleston |
Ward | Dodleston and Huntington |
Built Up Area | Dodleston |
Address Matches | Over 70 other UK companies use this postal address |
99 at £1 | Mr John Kelly 99.00% Ordinary |
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1 at £1 | Nicola Kelly 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£29,608 |
Current Liabilities | £81,950 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 13 February 2024 (3 months ago) |
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Next Return Due | 27 February 2025 (9 months, 2 weeks from now) |
26 February 1998 | Delivered on: 28 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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8 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
23 November 2022 | Registered office address changed from C/O C/O Barnes Cooper Ltd Great Western House Boundary Lane Saltney Chester Cheshire CH4 8rd to Offices 3 & 4 the Meadows Church Road Dodleston Chester CH4 9NG on 23 November 2022 (1 page) |
18 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
15 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
19 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
6 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
18 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
16 April 2010 | Registered office address changed from C/O Cooper & Williams 1St Floor Great Western House Boundary Lane Saltney Chester Cheshire CH4 8RD on 16 April 2010 (1 page) |
16 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Mr John Kelly on 13 February 2010 (2 pages) |
16 April 2010 | Registered office address changed from C/O Cooper & Williams 1St Floor Great Western House Boundary Lane Saltney Chester Cheshire CH4 8RD on 16 April 2010 (1 page) |
16 April 2010 | Director's details changed for Mr John Kelly on 13 February 2010 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
21 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
21 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
20 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
20 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
24 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
24 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page) |
11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
14 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
14 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
18 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
18 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
9 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
9 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
11 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
11 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
9 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
9 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
26 February 2002 | Return made up to 13/02/02; full list of members
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26 February 2002 | Return made up to 13/02/02; full list of members
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2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
21 May 2001 | Return made up to 13/02/01; full list of members (6 pages) |
21 May 2001 | Return made up to 13/02/01; full list of members (6 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 9 abbey square chester CH1 2HU (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 9 abbey square chester CH1 2HU (1 page) |
28 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
25 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
25 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
15 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
15 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
22 March 1999 | Return made up to 13/02/99; full list of members
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22 March 1999 | Return made up to 13/02/99; full list of members
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7 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
7 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
20 March 1998 | New secretary appointed;new director appointed (2 pages) |
20 March 1998 | New secretary appointed;new director appointed (2 pages) |
28 February 1998 | Particulars of mortgage/charge (3 pages) |
28 February 1998 | Particulars of mortgage/charge (3 pages) |
18 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
18 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
29 December 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
29 December 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
25 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
25 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
17 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
17 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
11 March 1996 | Registered office changed on 11/03/96 from: 33 oxton road birkenhead merseyside L41 2QQ (1 page) |
11 March 1996 | Registered office changed on 11/03/96 from: 33 oxton road birkenhead merseyside L41 2QQ (1 page) |
11 September 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
11 September 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |