Ashbourne
Derbyshire
DE6 2GW
Secretary Name | Laura Greenall |
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Nationality | British |
Status | Current |
Appointed | 29 January 1999(5 years, 2 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | Wootton Hall Wootton, Ellastone Ashbourne Derbyshire DE6 2GW |
Secretary Name | Mr John Hodd |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Beech Road Stockton Heath Warrington Cheshire WA4 6LT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Dialmode Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1998(4 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 29 January 1999) |
Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
Telephone | 020 89651937 |
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Telephone region | London |
Registered Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford West |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | John E. Greenall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £224,594 |
Cash | £19,115 |
Current Liabilities | £2,306 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
17 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
23 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
19 November 2009 | Director's details changed for The Honourable John Edward Greenall on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for The Honourable John Edward Greenall on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
17 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
17 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
19 November 2004 | Return made up to 16/11/04; full list of members
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19 November 2004 | Return made up to 16/11/04; full list of members
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7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
11 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
25 November 2002 | Return made up to 16/11/02; full list of members
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25 November 2002 | Return made up to 16/11/02; full list of members
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24 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
24 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
5 December 2001 | Return made up to 16/11/01; full list of members
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5 December 2001 | Return made up to 16/11/01; full list of members
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27 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
13 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
5 December 1999 | Return made up to 16/11/99; full list of members
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5 December 1999 | Return made up to 16/11/99; full list of members
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9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | New secretary appointed (2 pages) |
13 January 1999 | Return made up to 16/11/98; no change of members (4 pages) |
13 January 1999 | Return made up to 16/11/98; no change of members (4 pages) |
21 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
21 December 1998 | Full accounts made up to 30 September 1998 (12 pages) |
12 May 1998 | Return made up to 16/11/97; full list of members (8 pages) |
12 May 1998 | Return made up to 16/11/97; full list of members (8 pages) |
11 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
11 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
22 January 1998 | New secretary appointed (2 pages) |
22 January 1998 | New secretary appointed (2 pages) |
22 January 1998 | Secretary resigned (1 page) |
22 January 1998 | Secretary resigned (1 page) |
3 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
3 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
15 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
15 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
5 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
5 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |