Appleton
Warrington
Cheshire
WA4 5QB
Secretary Name | Alison Louise Cartwright |
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Nationality | British |
Status | Current |
Appointed | 04 October 1999(2 weeks after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Secretary |
Correspondence Address | 1 Shillingford Close Appleton Warrington Cheshire WA4 5QB |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | w-e-services.co.uk |
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Telephone | 01925 263490 |
Telephone region | Warrington |
Registered Address | 1 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 | Wayne Cartwright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,975 |
Cash | £647 |
Current Liabilities | £13,800 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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24 March 2023 | Total exemption full accounts made up to 30 September 2022 (3 pages) |
23 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
6 April 2022 | Total exemption full accounts made up to 30 September 2021 (3 pages) |
12 November 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
9 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
25 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
5 August 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
11 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
21 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
23 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
28 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
28 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
27 February 2009 | Return made up to 20/09/08; full list of members (3 pages) |
27 February 2009 | Return made up to 20/09/08; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
9 October 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
23 January 2008 | Return made up to 20/09/07; no change of members (6 pages) |
23 January 2008 | Return made up to 20/09/07; no change of members (6 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
30 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
30 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
13 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
13 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
9 March 2006 | Return made up to 20/09/05; full list of members (6 pages) |
9 March 2006 | Return made up to 20/09/05; full list of members (6 pages) |
9 January 2006 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
9 January 2006 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
10 December 2004 | Return made up to 20/09/04; full list of members (6 pages) |
10 December 2004 | Return made up to 20/09/04; full list of members (6 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
19 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
19 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
28 July 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
28 July 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
6 December 2002 | Return made up to 20/09/02; full list of members (6 pages) |
6 December 2002 | Return made up to 20/09/02; full list of members (6 pages) |
28 August 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
28 August 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
21 February 2002 | Return made up to 20/09/01; full list of members (6 pages) |
21 February 2002 | Return made up to 20/09/01; full list of members (6 pages) |
16 October 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
16 October 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
11 December 2000 | Return made up to 20/09/00; full list of members (6 pages) |
11 December 2000 | Return made up to 20/09/00; full list of members (6 pages) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | New secretary appointed (2 pages) |
6 October 1999 | New secretary appointed (2 pages) |
6 October 1999 | Ad 04/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 October 1999 | Registered office changed on 06/10/99 from: 1 worsley road walton warrington cheshire WA4 6EJ (1 page) |
6 October 1999 | Registered office changed on 06/10/99 from: 1 worsley road walton warrington cheshire WA4 6EJ (1 page) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | Ad 04/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Registered office changed on 24/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
24 September 1999 | Registered office changed on 24/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
20 September 1999 | Incorporation (17 pages) |
20 September 1999 | Incorporation (17 pages) |