Appleton
Warrington
Cheshire
WA4 5QB
Secretary Name | Dorothy Rutland |
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Nationality | British |
Status | Current |
Appointed | 01 August 2007(8 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Assistant Finance Manager |
Correspondence Address | 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB |
Director Name | Anderson Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
Secretary Name | Anderson Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 1999(same day as company formation) |
Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
Registered Address | 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Appleton |
Built Up Area | Warrington |
2 at £1 | John Rutland 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £3,844 |
Cash | £25,864 |
Current Liabilities | £25,534 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
9 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
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11 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
4 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
6 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
31 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
2 March 2017 | Registered office address changed from 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB United Kingdom to 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB United Kingdom to 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB on 2 March 2017 (1 page) |
2 March 2017 | Director's details changed for John Rutland on 2 March 2017 (2 pages) |
2 March 2017 | Director's details changed for John Rutland on 2 March 2017 (2 pages) |
7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
28 August 2015 | Registered office address changed from 2 Shillington Close Appleton Warrington Cheshire WA14 5QB to 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB on 28 August 2015 (1 page) |
28 August 2015 | Registered office address changed from 2 Shillington Close Appleton Warrington Cheshire WA14 5QB to 2 Shillingford Close Appleton Warrington Cheshire WA4 5QB on 28 August 2015 (1 page) |
19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
3 June 2014 | Registered office address changed from Richmond House Mersey Road Sale Cheshire M33 6BB on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from Richmond House Mersey Road Sale Cheshire M33 6BB on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from Richmond House Mersey Road Sale Cheshire M33 6BB on 3 June 2014 (1 page) |
11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
3 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
28 July 2008 | Return made up to 01/03/08; full list of members (3 pages) |
28 July 2008 | Return made up to 01/03/08; full list of members (3 pages) |
19 July 2008 | Company name changed anderson 2039 LIMITED\certificate issued on 22/07/08 (2 pages) |
19 July 2008 | Company name changed anderson 2039 LIMITED\certificate issued on 22/07/08 (2 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Secretary resigned (1 page) |
3 September 2007 | Secretary resigned (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
11 July 2005 | Return made up to 01/03/05; full list of members (2 pages) |
11 July 2005 | Return made up to 01/03/05; full list of members (2 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
7 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
7 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
10 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
10 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
3 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
3 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
20 June 2001 | Return made up to 01/03/01; full list of members (6 pages) |
20 June 2001 | Return made up to 01/03/01; full list of members (6 pages) |
20 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
20 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
25 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
25 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
25 August 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
25 August 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
1 March 1999 | Incorporation (19 pages) |
1 March 1999 | Incorporation (19 pages) |