Nantwich
Cheshire
CW5 5HS
Secretary Name | Mrs Suzanne Elizabeth Harrison |
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Nationality | British |
Status | Current |
Appointed | 28 September 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 22 years, 7 months |
Role | IT Specialist |
Country of Residence | England |
Correspondence Address | 18 Millfields Nantwich Cheshire CW5 5HS |
Director Name | Mr Andrew Rankin Harrison |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 23 December 2009) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 18 Millfields Nantwich Cheshire CW5 5HS |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 01455 558236 |
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Telephone region | Hinckley |
Registered Address | 6 George House Beam Heath Way Nantwich CW5 6GD |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich North and West |
Built Up Area | Nantwich |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Andrew Rankin Harrison 50.00% Ordinary |
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50 at £1 | Suzanne Elizabeth Harrison 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£61,186 |
Cash | £3,155 |
Current Liabilities | £9,023 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
23 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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7 March 2023 | Accounts for a dormant company made up to 31 August 2022 (7 pages) |
7 September 2022 | Confirmation statement made on 2 August 2022 with updates (5 pages) |
6 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
22 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
18 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
12 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
14 August 2010 | Director's details changed for Suzanne Elizabeth Harrison on 6 August 2010 (2 pages) |
14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
14 August 2010 | Director's details changed for Suzanne Elizabeth Harrison on 6 August 2010 (2 pages) |
14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
14 August 2010 | Director's details changed for Suzanne Elizabeth Harrison on 6 August 2010 (2 pages) |
14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Termination of appointment of Andrew Harrison as a director (2 pages) |
5 February 2010 | Termination of appointment of Andrew Harrison as a director (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
11 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
7 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
7 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
9 November 2007 | Ad 01/09/06-31/08/07 £ si 98@1 (2 pages) |
9 November 2007 | Ad 01/09/06-31/08/07 £ si 98@1 (2 pages) |
8 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
8 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
17 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
17 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
22 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
22 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
13 August 2004 | Return made up to 06/08/04; full list of members
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13 August 2004 | Return made up to 06/08/04; full list of members
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2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
21 September 2003 | Return made up to 06/08/03; full list of members
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21 September 2003 | Return made up to 06/08/03; full list of members
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27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
6 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: 11 beatty road nantwich cheshire CW5 5JP (1 page) |
11 October 2001 | Registered office changed on 11/10/01 from: 11 beatty road nantwich cheshire CW5 5JP (1 page) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Registered office changed on 13/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
13 August 2001 | Registered office changed on 13/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Secretary resigned (1 page) |
6 August 2001 | Incorporation (7 pages) |
6 August 2001 | Incorporation (7 pages) |