Northwich
Cheshire
CW9 8AN
Secretary Name | Britta Margaret Wright |
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Nationality | British |
Status | Current |
Appointed | 29 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 225 London Road Northwich Cheshire CW9 8AN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01606 871747 |
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Telephone region | Northwich |
Registered Address | 112 - 114 Witton Street Northwich Cheshire CW9 5NW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
1 at £1 | Britta Margaret Wright 50.00% Ordinary |
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1 at £1 | Michael Brian Wright 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,523 |
Cash | £47,534 |
Current Liabilities | £19,931 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months from now) |
20 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
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16 November 2022 | Unaudited abridged accounts made up to 31 July 2022 (11 pages) |
18 July 2022 | Confirmation statement made on 13 July 2022 with updates (4 pages) |
14 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (11 pages) |
16 July 2021 | Confirmation statement made on 13 July 2021 with updates (5 pages) |
30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (11 pages) |
13 July 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
3 September 2019 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
6 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
14 October 2018 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
9 July 2018 | Notification of Michael Brian Wright as a person with significant control on 6 April 2016 (2 pages) |
9 July 2018 | Notification of Britta Margaret Wright as a person with significant control on 6 April 2016 (2 pages) |
9 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
14 September 2017 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
14 September 2017 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
4 July 2017 | Notification of Britta Margaret Wright as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Michael Brian Wright as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Michael Brian Wright as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Britta Margaret Wright as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
9 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
20 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
20 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
24 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
9 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for Michael Brian Wright on 29 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Michael Brian Wright on 29 June 2010 (2 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
29 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
29 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
7 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
12 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
12 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
18 July 2006 | Return made up to 29/06/06; full list of members
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18 July 2006 | Return made up to 29/06/06; full list of members
|
10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
7 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
7 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
23 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
23 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
25 June 2003 | Return made up to 29/06/03; full list of members (6 pages) |
25 June 2003 | Return made up to 29/06/03; full list of members (6 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
1 July 2002 | Return made up to 29/06/02; full list of members
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1 July 2002 | Return made up to 29/06/02; full list of members
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21 September 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
17 September 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
17 September 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
27 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
27 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
29 June 2000 | Incorporation (20 pages) |
29 June 2000 | Incorporation (20 pages) |