Runcorn
Cheshire
WA7 1PE
Director Name | Frank Beverley Rotheram |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2000(same day as company formation) |
Role | Engineer/Toolmaker |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
Secretary Name | Mr Ian Rotheram |
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Nationality | British |
Status | Current |
Appointed | 06 October 2000(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ventcroft Ltd Faraday Road Astmoor Industrial Esta Runcorn Cheshire WA7 1PE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | F.b. Rotheram 50.00% Ordinary |
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1 at £1 | I. Rotheram 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,450 |
Cash | £2,370 |
Current Liabilities | £500 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
18 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
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11 August 2017 | Director's details changed for Frank Beverley Rotheram on 10 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Ian Rotheram on 10 August 2017 (2 pages) |
11 August 2017 | Secretary's details changed for Mr Ian Rotheram on 10 August 2017 (1 page) |
27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 November 2013 | Director's details changed for Frank Beverley Rotheram on 1 November 2013 (2 pages) |
22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Director's details changed for Frank Beverley Rotheram on 1 November 2013 (2 pages) |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 April 2013 | Registered office address changed from Ventcroft Building Goddard Road Àstmoor Industrial Estate Runcorn Cheshire WA7 1NQ England on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from Ventcroft Building Goddard Road Àstmoor Industrial Estate Runcorn Cheshire WA7 1NQ England on 9 April 2013 (1 page) |
1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 25 October 2011 (1 page) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 November 2009 | Director's details changed for Mr Ian Rotheram on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Frank Beverley Rotheram on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
17 February 2006 | Return made up to 06/10/05; full list of members (2 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
21 December 2004 | Return made up to 06/10/04; full list of members (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
17 December 2003 | Return made up to 06/10/03; full list of members (7 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
7 December 2002 | Return made up to 06/10/02; full list of members (7 pages) |
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
9 November 2001 | Return made up to 06/10/01; full list of members (6 pages) |
1 March 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
26 February 2001 | Ad 16/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 November 2000 | Secretary resigned (1 page) |
6 October 2000 | Incorporation (16 pages) |