Warrington
Cheshire
WA1 1RL
Director Name | Mrs Claire Julia Hein |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(1 week, 2 days after company formation) |
Appointment Duration | 18 years, 9 months (resigned 24 May 2016) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Meadow House King Street Odiham Hook Hampshire RG29 1NH |
Secretary Name | Mrs Claire Julia Hein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(1 week, 2 days after company formation) |
Appointment Duration | 18 years, 10 months (resigned 06 July 2016) |
Role | Housewife |
Correspondence Address | Meadow House King Street Odiham Hook Hampshire RG29 1NH |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Claire Julia Hein 50.00% Ordinary |
---|---|
1 at £1 | David Vincent Craig Hein 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £13,752 |
Current Liabilities | £20,581 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 weeks, 2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 25 August 2024 (3 months, 1 week from now) |
24 October 2023 | Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 24 October 2023 (1 page) |
---|---|
16 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
22 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
29 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
1 June 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
19 October 2020 | Director's details changed for Mr David Vincent Craig Hein on 19 October 2020 (2 pages) |
19 October 2020 | Change of details for Mr David Vincent Craig Hein as a person with significant control on 19 October 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
17 September 2019 | Registered office address changed from 4 Cornerways Gaiety Row River Road Maidenhead SL6 0BB United Kingdom to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 17 September 2019 (1 page) |
14 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
7 March 2018 | Registered office address changed from 4 Cornerways Gaiety Row River Road Maidenhead SL4 0BB United Kingdom to 4 Cornerways Gaiety Row River Road Maidenhead SL6 0BB on 7 March 2018 (1 page) |
7 March 2018 | Director's details changed for Mr David Vincent Craig Hein on 7 March 2018 (2 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
1 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
17 August 2016 | Director's details changed for Mr David Vincent Craig Hein on 19 July 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr David Vincent Craig Hein on 19 July 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr David Vincent Craig Hein on 19 July 2016 (2 pages) |
17 August 2016 | Registered office address changed from Meadow House King Street Odiham Hook Hampshire RG29 1NH to 4 Cornerways Gaiety Row River Road Maidenhead SL4 0BB on 17 August 2016 (1 page) |
17 August 2016 | Director's details changed for Mr David Vincent Craig Hein on 19 July 2016 (2 pages) |
17 August 2016 | Registered office address changed from Meadow House King Street Odiham Hook Hampshire RG29 1NH to 4 Cornerways Gaiety Row River Road Maidenhead SL4 0BB on 17 August 2016 (1 page) |
20 July 2016 | Termination of appointment of Claire Julia Hein as a secretary on 6 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Claire Julia Hein as a secretary on 6 July 2016 (1 page) |
31 May 2016 | Termination of appointment of Claire Julia Hein as a director on 24 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Claire Julia Hein as a director on 24 May 2016 (1 page) |
1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
11 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
8 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
8 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
23 August 2010 | Director's details changed for Mrs Claire Julia Hein on 12 August 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Claire Julia Hein on 12 August 2010 (1 page) |
23 August 2010 | Director's details changed for David Vincent Craig Hein on 12 August 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Claire Julia Hein on 12 August 2010 (1 page) |
23 August 2010 | Director's details changed for David Vincent Craig Hein on 12 August 2010 (2 pages) |
23 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Director's details changed for Mrs Claire Julia Hein on 12 August 2010 (2 pages) |
23 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
4 May 2010 | Registered office address changed from the Cottage King Street Odiham Hampshire RG29 1NH on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from the Cottage King Street Odiham Hampshire RG29 1NH on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from the Cottage King Street Odiham Hampshire RG29 1NH on 4 May 2010 (1 page) |
8 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 October 2008 | Return made up to 31/08/08; no change of members (4 pages) |
1 October 2008 | Return made up to 31/08/08; no change of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
31 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
31 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
12 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
12 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
1 September 2005 | Return made up to 12/08/05; full list of members
|
1 September 2005 | Return made up to 12/08/05; full list of members
|
22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
17 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
17 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
14 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
14 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
9 September 2003 | Return made up to 12/08/03; full list of members
|
9 September 2003 | Return made up to 12/08/03; full list of members
|
15 August 2002 | Return made up to 12/08/02; full list of members
|
15 August 2002 | Return made up to 12/08/02; full list of members
|
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
10 September 2001 | Return made up to 12/08/01; full list of members
|
10 September 2001 | Return made up to 12/08/01; full list of members
|
23 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
30 January 2001 | Return made up to 12/08/00; full list of members
|
30 January 2001 | Return made up to 12/08/00; full list of members
|
19 October 2000 | Registered office changed on 19/10/00 from: 14 friesian close ramleaze shaw swindon wiltshire SN5 9RA (1 page) |
19 October 2000 | Registered office changed on 19/10/00 from: 14 friesian close ramleaze shaw swindon wiltshire SN5 9RA (1 page) |
6 February 2000 | Full accounts made up to 31 August 1999 (6 pages) |
6 February 2000 | Full accounts made up to 31 August 1999 (6 pages) |
1 December 1999 | Return made up to 12/08/99; full list of members (6 pages) |
1 December 1999 | Return made up to 12/08/99; full list of members (6 pages) |
18 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
18 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
21 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
21 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
27 August 1997 | Secretary resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | Secretary resigned (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
27 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
12 August 1997 | Incorporation (13 pages) |
12 August 1997 | Incorporation (13 pages) |