Wrenbury Frith
Nantwich
Cheshire
CW5 5HN
Director Name | Rebecca Laura Fifield |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Swallows Barn Lane Acres Farm Wrenbury Frith Nantwich Cheshire CW5 8HN |
Secretary Name | Rebecca Laura Fifield |
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Nationality | British |
Status | Current |
Appointed | 26 July 2000(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Swallows Barn Lane Acres Farm Wrenbury Frith Nantwich Cheshire CW5 8HN |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Telephone | 01606 351351 |
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Telephone region | Northwich |
Registered Address | 1 Royal Mews Gadbrook Park, Rudheath Northwich Cheshire CW9 7UD |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mrs Rebecca Laura Fifield 80.00% Ordinary |
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25 at £1 | Mr Edward Grant Fifield 20.00% Ordinary |
Year | 2014 |
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Net Worth | £1,141 |
Cash | £388 |
Current Liabilities | £1,870 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
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1 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
9 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
8 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
18 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
8 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
30 September 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
3 September 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
24 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 September 2017 | Notification of Rebecca Fifield as a person with significant control on 1 August 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
15 September 2017 | Notification of Rebecca Fifield as a person with significant control on 1 August 2017 (2 pages) |
2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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2 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
31 July 2012 | Director's details changed for Rebecca Laura Fifield on 31 July 2012 (2 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Director's details changed for Rebecca Laura Fifield on 31 July 2012 (2 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
18 August 2011 | Annual return made up to 29 July 2011 (14 pages) |
18 August 2011 | Annual return made up to 29 July 2011 (14 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (11 pages) |
18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (11 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
27 August 2009 | Return made up to 29/07/09; change of members (10 pages) |
27 August 2009 | Return made up to 29/07/09; change of members (10 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 September 2008 | Return made up to 27/07/08; no change of members (7 pages) |
3 September 2008 | Return made up to 27/07/08; no change of members (7 pages) |
3 June 2008 | Return made up to 27/07/07; full list of members (7 pages) |
3 June 2008 | Return made up to 27/07/07; full list of members (7 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
10 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
24 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
24 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
12 January 2005 | Director's particulars changed (1 page) |
12 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
8 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
8 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
9 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
5 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
12 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
22 July 2002 | Return made up to 26/07/02; full list of members
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22 July 2002 | Return made up to 26/07/02; full list of members
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13 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
13 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
17 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
17 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
13 March 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
13 March 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New secretary appointed;new director appointed (2 pages) |
31 July 2000 | New secretary appointed;new director appointed (2 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
31 July 2000 | Director resigned (2 pages) |
31 July 2000 | Director resigned (2 pages) |
31 July 2000 | Secretary resigned (2 pages) |
31 July 2000 | Secretary resigned (2 pages) |
26 July 2000 | Incorporation (12 pages) |
26 July 2000 | Incorporation (12 pages) |