St Georges Court Winnington
Avenue Northwich
Cheshire
CW8 4EE
Director Name | Marie Day |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2002(1 year, 1 month after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
Director Name | Mrs Yvonne Alison Owen Wood |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2002(1 year, 1 month after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Director Name | Mr Richard Charles Payne |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2004(3 years, 12 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Director Name | Angela Moulton |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2008(7 years, 2 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St George's Court Winnington Avenue Northwich Cheshire CW8 4EE |
Director Name | Graham Barry Wood |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG |
Director Name | Susan Jane Robinson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 June 2005) |
Role | Accountant |
Correspondence Address | 101 The Place Ducie Street Manchester M1 2TP |
Director Name | Mr Neil John Alfred White |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 June 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Website | bennettbrooks.co.uk |
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Telephone | 01606 721300 |
Telephone region | Northwich |
Registered Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | 2 other UK companies use this postal address |
6 at £1 | Yvonne Alison Owen Wood 66.67% Ordinary |
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2 at £1 | Richard Charles Payne 22.22% Ordinary B |
1 at £1 | Marie Day 11.11% Ordinary C |
Year | 2014 |
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Net Worth | £27,954 |
Cash | £9 |
Current Liabilities | £99,120 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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28 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
3 July 2019 | Director's details changed for Angela Moulton on 3 July 2019 (2 pages) |
3 July 2019 | Director's details changed for Marie Day on 3 July 2019 (2 pages) |
16 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
11 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
9 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
12 November 2015 | Annual return made up to 8 November 2015 Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 8 November 2015 Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 8 November 2015 Statement of capital on 2015-11-12
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Director's details changed for Marie Day on 31 August 2014 (2 pages) |
13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Termination of appointment of Neil John Alfred White as a director on 1 June 2014 (1 page) |
13 November 2014 | Termination of appointment of Neil John Alfred White as a director on 1 June 2014 (1 page) |
13 November 2014 | Termination of appointment of Neil John Alfred White as a director on 1 June 2014 (1 page) |
13 November 2014 | Director's details changed for Marie Day on 31 August 2014 (2 pages) |
13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
10 June 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
10 June 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
21 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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21 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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21 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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21 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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21 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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21 May 2014 | Statement of capital following an allotment of shares on 10 March 2014
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (6 pages) |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (6 pages) |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (6 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Richard Charles Payne on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Marie Day on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Richard Charles Payne on 8 November 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (1 page) |
16 November 2010 | Director's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (1 page) |
16 November 2010 | Director's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Angela Moulton on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Marie Day on 8 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Director's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Richard Charles Payne on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Angela Moulton on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Marie Day on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Neil John Alfred White on 8 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Director's details changed for Angela Moulton on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Neil John Alfred White on 8 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Neil John Alfred White on 8 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Secretary's details changed for Mrs Yvonne Alison Owen Wood on 8 November 2010 (1 page) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
9 November 2009 | Director's details changed for Marie Day on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Marie Day on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Neil John Alfred White on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Yvonne Alison Owen Wood on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Marie Day on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Angela Moulton on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Angela Moulton on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Angela Moulton on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Neil John Alfred White on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Richard Charles Payne on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Richard Charles Payne on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Yvonne Alison Owen Wood on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Mr Richard Charles Payne on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Yvonne Alison Owen Wood on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Neil John Alfred White on 1 October 2009 (2 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
11 January 2008 | Return made up to 08/11/07; full list of members (3 pages) |
11 January 2008 | Return made up to 08/11/07; full list of members (3 pages) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
17 November 2006 | Return made up to 08/11/06; full list of members (8 pages) |
17 November 2006 | Return made up to 08/11/06; full list of members (8 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
30 November 2005 | Return made up to 08/11/05; full list of members (8 pages) |
30 November 2005 | Return made up to 08/11/05; full list of members (8 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
27 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
27 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
19 January 2005 | Return made up to 08/11/04; full list of members (8 pages) |
19 January 2005 | Return made up to 08/11/04; full list of members (8 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
21 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
3 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
20 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
10 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | New director appointed (2 pages) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | New director appointed (2 pages) |
20 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
4 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
23 August 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
23 August 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
8 November 2000 | Incorporation (18 pages) |
8 November 2000 | Incorporation (18 pages) |