Stockton Heath
Warrington
Cheshire
WA4 6SG
Director Name | Michael Yu |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 1995(same day as company formation) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | 51 London Road Stockton Heath Warrington Cheshire WA4 6SG |
Secretary Name | Mr Michael Ho Chi Yu |
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Nationality | British |
Status | Current |
Appointed | 17 November 1995(same day as company formation) |
Role | Chemist |
Country of Residence | United Kingdom |
Correspondence Address | 51 London Road Stockton Heath Warrington Cheshire WA4 6SG |
Director Name | Mr Paul Ngok Loi Ho |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 37b Stafford Road Eccles Manchester M30 9HN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01925 264183 |
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Telephone region | Warrington |
Registered Address | 51 London Road Stockton Heath Warrington Cheshire WA4 6SG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Daniel Wong 33.33% Ordinary |
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1 at £1 | Michael Yu 33.33% Ordinary |
1 at £1 | Paul Ngok Loi Ho 33.33% Ordinary |
Year | 2014 |
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Net Worth | £169,994 |
Cash | £4,453 |
Current Liabilities | £5,418 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
1 May 1996 | Delivered on: 15 May 1996 Satisfied on: 11 September 2013 Persons entitled: Lloyds Bank PLC Classification: Single 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. See the mortgage charge document for full details. Fully Satisfied |
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2 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
27 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (8 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 April 2016 | Statement of capital following an allotment of shares on 16 March 2016
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15 April 2016 | Statement of capital following an allotment of shares on 16 March 2016
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25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 September 2013 | Satisfaction of charge 1 in full (4 pages) |
11 September 2013 | Satisfaction of charge 1 in full (4 pages) |
3 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
31 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 January 2010 | Director's details changed for Michael Yu on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Michael Yu on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Mr. Paul Ho on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Mr Daniel Wong on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr Daniel Wong on 15 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Mr. Paul Ho on 15 January 2010 (2 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
10 March 2009 | Return made up to 17/11/08; full list of members (4 pages) |
10 March 2009 | Return made up to 17/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 17/11/07; full list of members (4 pages) |
22 December 2008 | Return made up to 17/11/07; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
12 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
12 December 2006 | Director's particulars changed (1 page) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
19 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 February 2004 | Return made up to 17/11/03; full list of members
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7 February 2004 | Return made up to 17/11/03; full list of members
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2 July 2003 | Registered office changed on 02/07/03 from: 22 st georges street chorley lancashire PR7 2AA (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: 22 st georges street chorley lancashire PR7 2AA (1 page) |
5 April 2003 | Return made up to 17/11/02; full list of members (7 pages) |
5 April 2003 | Return made up to 17/11/02; full list of members (7 pages) |
23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
10 December 2001 | Return made up to 17/11/01; full list of members
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10 December 2001 | Return made up to 17/11/01; full list of members
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25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
24 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
24 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
10 January 2000 | Return made up to 17/11/99; full list of members (8 pages) |
10 January 2000 | Return made up to 17/11/99; full list of members (8 pages) |
16 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
16 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
12 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
12 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 October 1998 | Registered office changed on 16/10/98 from: 22 st georges street chorley lancashire PR7 2AA (1 page) |
16 October 1998 | Registered office changed on 16/10/98 from: 22 st georges street chorley lancashire PR7 2AA (1 page) |
4 February 1998 | Registered office changed on 04/02/98 from: jubilee house 15 queens road chorley lancashire PR7 1JU (1 page) |
4 February 1998 | Registered office changed on 04/02/98 from: jubilee house 15 queens road chorley lancashire PR7 1JU (1 page) |
1 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
21 August 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
21 August 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
5 December 1996 | Return made up to 17/11/96; full list of members
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5 December 1996 | Return made up to 17/11/96; full list of members
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12 August 1996 | Accounting reference date notified as 31/08 (1 page) |
12 August 1996 | Accounting reference date notified as 31/08 (1 page) |
15 May 1996 | Particulars of mortgage/charge (4 pages) |
15 May 1996 | Particulars of mortgage/charge (4 pages) |
22 November 1995 | Secretary resigned (2 pages) |
22 November 1995 | Secretary resigned (2 pages) |
17 November 1995 | Incorporation (19 pages) |
17 November 1995 | Incorporation (19 pages) |