Greenalls Avenue
Warrington
WA4 6HL
Secretary Name | Mr Geoffrey Derek Slater |
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Nationality | British |
Status | Current |
Appointed | 01 October 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL |
Director Name | Mr Geoffrey Derek Slater |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 1998(1 year after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 0161 4560333 |
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Telephone region | Manchester |
Registered Address | C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford West |
Built Up Area | Warrington |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Jacqueline Alicia Slater 50.00% Ordinary |
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1 at £1 | Mr Geoffrey Derek Slater 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,603 |
Cash | £3,271 |
Current Liabilities | £668 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
26 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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2 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
6 November 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
5 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 July 2021 | Secretary's details changed for Mr Geoffrey Derek Slater on 1 July 2021 (1 page) |
15 July 2021 | Director's details changed for Mr Geoffrey Derek Slater on 1 July 2021 (2 pages) |
15 July 2021 | Director's details changed for Jacqueline Alicia Slater on 1 July 2021 (2 pages) |
15 July 2021 | Change of details for Mrs Jacqueline Alicia Slater as a person with significant control on 1 July 2021 (2 pages) |
15 July 2021 | Change of details for Mr Geoffrey Derek Slater as a person with significant control on 1 July 2021 (2 pages) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 November 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
8 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 October 2018 | Registered office address changed from First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ England to C/O Slatdan Whitehouse Greenalls Avenue Warrington WA4 6HL on 15 October 2018 (1 page) |
15 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
9 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
25 February 2016 | Registered office address changed from London House 29a London Road Stockton Heath Warrington WA4 6SG to First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from London House 29a London Road Stockton Heath Warrington WA4 6SG to First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ on 25 February 2016 (1 page) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-14
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-22
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12 May 2014 | Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 12 May 2014 (1 page) |
12 May 2014 | Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 12 May 2014 (1 page) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
16 December 2008 | Return made up to 23/09/08; full list of members (4 pages) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from pigsnook northgate utkinton tarporley cheshire CW6 0JX (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from pigsnook northgate utkinton tarporley cheshire CW6 0JX (1 page) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Location of debenture register (1 page) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 October 2007 | Return made up to 23/09/07; full list of members (7 pages) |
21 October 2007 | Return made up to 23/09/07; full list of members (7 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2006 | Return made up to 23/09/06; full list of members
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16 November 2006 | Return made up to 23/09/06; full list of members
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16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 November 2005 | Return made up to 23/09/05; full list of members (7 pages) |
30 November 2005 | Return made up to 23/09/05; full list of members (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
22 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
24 October 2003 | Registered office changed on 24/10/03 from: pigsnook northgate utkinton tarporley CW6 0JX (1 page) |
24 October 2003 | Return made up to 23/09/03; full list of members
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24 October 2003 | Registered office changed on 24/10/03 from: pigsnook northgate utkinton tarporley CW6 0JX (1 page) |
24 October 2003 | Return made up to 23/09/03; full list of members
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23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 December 2002 | Return made up to 23/09/02; full list of members (7 pages) |
23 December 2002 | Return made up to 23/09/02; full list of members (7 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 September 2001 | Return made up to 23/09/01; full list of members
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26 September 2001 | Return made up to 23/09/01; full list of members
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19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
25 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
8 October 1999 | Return made up to 23/09/99; no change of members (6 pages) |
8 October 1999 | Return made up to 23/09/99; no change of members (6 pages) |
29 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
29 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
19 July 1999 | Registered office changed on 19/07/99 from: 14A st werburgh street chester cheshire CH1 2DY (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 14A st werburgh street chester cheshire CH1 2DY (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Registered office changed on 28/10/97 from: 8 tabley gardens marple stockport SK6 7JY (1 page) |
28 October 1997 | Registered office changed on 28/10/97 from: 8 tabley gardens marple stockport SK6 7JY (1 page) |
28 October 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | New secretary appointed (2 pages) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Secretary resigned (1 page) |
13 October 1997 | Secretary resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
1 October 1997 | Incorporation (12 pages) |
1 October 1997 | Incorporation (12 pages) |