Bowdon
Cheshire
WA14 3AB
Secretary Name | Mr Andrew Frederick Peake |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 August 1993(same day as company formation) |
Role | Computer Systems Analyst |
Correspondence Address | Lee House Vale Road Bowdon Cheshire WA14 3AB |
Director Name | Wendy Patricia Peake |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Role | Educational Psychologist |
Correspondence Address | Lee House Vale Road Bowdon Altrincham Cheshire WA14 3AB |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Andrew Frederick Peake 99.00% Ordinary |
---|---|
1 at £1 | Wendy Patricia Peake 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £75,351 |
Cash | £64,810 |
Current Liabilities | £16,807 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 30 August 2024 (4 months from now) |
31 August 2023 | Confirmation statement made on 16 August 2023 with updates (5 pages) |
---|---|
22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
20 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
6 October 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
12 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
2 October 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
22 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
30 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 October 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
13 October 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
20 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
5 December 2007 | Return made up to 16/08/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
5 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 December 2005 | Return made up to 16/08/05; full list of members (3 pages) |
2 December 2005 | Return made up to 16/08/05; full list of members (3 pages) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
7 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
7 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
20 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
20 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
26 October 2002 | Return made up to 16/08/02; full list of members
|
26 October 2002 | Return made up to 16/08/02; full list of members
|
19 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
19 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
21 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
21 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
5 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
5 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
7 December 1999 | Return made up to 16/08/99; no change of members (4 pages) |
7 December 1999 | Return made up to 16/08/99; no change of members (4 pages) |
10 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
10 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
14 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
14 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
29 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
29 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
19 January 1998 | Return made up to 16/08/97; full list of members (6 pages) |
19 January 1998 | Return made up to 16/08/97; full list of members (6 pages) |
2 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
2 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
28 October 1996 | Return made up to 16/08/96; no change of members (4 pages) |
28 October 1996 | Return made up to 16/08/96; no change of members (4 pages) |
15 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
15 May 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
1 November 1995 | Return made up to 16/08/95; no change of members (4 pages) |
1 November 1995 | Return made up to 16/08/95; no change of members (4 pages) |
22 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
22 May 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |