Crewe
Cheshire
CW1 6EA
Secretary Name | Judith Mary Jones |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Lakeside View Nantwich Cheshire CW5 7GA |
Secretary Name | Mr Graham John Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(13 years after company formation) |
Appointment Duration | 2 months (resigned 30 September 2008) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Lakeside View Nantwich Cheshire CW5 7GA |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Telephone | 01270 624009 |
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Telephone region | Crewe |
Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Graham John Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,391 |
Cash | £3,374 |
Current Liabilities | £32,698 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (3 months from now) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
12 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
13 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
11 July 2017 | Change of details for Mr Graham John Jones as a person with significant control on 26 June 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
11 July 2017 | Change of details for Mr Graham John Jones as a person with significant control on 26 June 2017 (2 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 June 2017 | Director's details changed for Mr Graham John Jones on 26 June 2017 (2 pages) |
26 June 2017 | Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 June 2017 (1 page) |
26 June 2017 | Director's details changed for Mr Graham John Jones on 26 June 2017 (2 pages) |
26 June 2017 | Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 June 2017 (1 page) |
13 July 2016 | Director's details changed for Mr Graham John Jones on 10 July 2016 (2 pages) |
13 July 2016 | Director's details changed for Mr Graham John Jones on 10 July 2016 (2 pages) |
13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
20 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
22 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
31 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Director's details changed for Mr Graham John Jones on 25 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Mr Graham John Jones on 25 July 2012 (2 pages) |
31 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Mr Graham John Jones on 10 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Graham John Jones on 10 July 2010 (2 pages) |
15 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 June 2009 | Registered office changed on 23/06/2009 from 12 lakeside view nantwich cheshire CW5 7GA (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from 12 lakeside view nantwich cheshire CW5 7GA (1 page) |
22 June 2009 | Appointment terminated secretary graham jones (1 page) |
22 June 2009 | Appointment terminated secretary graham jones (1 page) |
18 August 2008 | Secretary appointed mr graham john jones (1 page) |
18 August 2008 | Secretary appointed mr graham john jones (1 page) |
18 August 2008 | Appointment terminated secretary judith jones (1 page) |
18 August 2008 | Appointment terminated secretary judith jones (1 page) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
24 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
15 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
15 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
27 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
27 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
16 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
20 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
20 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
15 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
15 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
19 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
30 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
30 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
21 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
11 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
15 July 1999 | Return made up to 10/07/99; no change of members
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15 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: 8 chilworth close wistaston crewe cheshire CW2 6UN (1 page) |
31 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
23 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
30 July 1997 | Return made up to 10/07/97; full list of members (4 pages) |
8 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
9 August 1996 | Return made up to 10/07/96; full list of members
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29 January 1996 | Accounting reference date notified as 30/09 (1 page) |
10 July 1995 | Incorporation (28 pages) |