Nantwich
Cheshire
CW5 5HS
Director Name | Mrs Suzanne Elizabeth Harrison |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2001(1 month, 1 week after company formation) |
Appointment Duration | 22 years, 6 months |
Role | IT Specialist |
Country of Residence | England |
Correspondence Address | 18 Millfields Nantwich Cheshire CW5 5HS |
Secretary Name | Mrs Suzanne Elizabeth Harrison |
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Nationality | British |
Status | Current |
Appointed | 28 September 2001(1 month, 1 week after company formation) |
Appointment Duration | 22 years, 6 months |
Role | IT Specialist |
Country of Residence | England |
Correspondence Address | 18 Millfields Nantwich Cheshire CW5 5HS |
Director Name | Colonel (Retd) Paul Abby Whinfrey Edwards |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2015(14 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Business Development |
Country of Residence | England |
Correspondence Address | 6 George House Beam Heath Way Nantwich CW5 6GD |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 August 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
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 | 4 other UK companies use this postal address |
1 at £1 | Andrew R. Harrison 50.00% Ordinary |
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1 at £1 | Suzanne E. Harrison 50.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 August |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
13 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
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17 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
7 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
30 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
18 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
22 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
26 September 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
28 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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7 September 2015 | Appointment of Mr Paul Abby Whinfrey Edwards as a director on 6 September 2015 (2 pages) |
7 September 2015 | Appointment of Mr Paul Abby Whinfrey Edwards as a director on 6 September 2015 (2 pages) |
7 September 2015 | Appointment of Mr Paul Abby Whinfrey Edwards as a director on 6 September 2015 (2 pages) |
8 June 2015 | Company name changed fuelclean LIMITED\certificate issued on 08/06/15
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8 June 2015 | Change of name notice (2 pages) |
8 June 2015 | Change of name notice (2 pages) |
8 June 2015 | Company name changed fuelclean LIMITED\certificate issued on 08/06/15
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6 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
27 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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11 January 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
11 January 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Andrew Rankin Harrison on 17 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Andrew Rankin Harrison on 17 August 2010 (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
14 February 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
14 February 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
24 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
24 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
20 April 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
20 April 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
22 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
22 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
13 August 2004 | Return made up to 17/08/04; full list of members
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13 August 2004 | Return made up to 17/08/04; 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 17/08/03; full list of members
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21 September 2003 | Return made up to 17/08/03; full list of members
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27 May 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
27 May 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
6 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: 11 beatty road nantwich cheshire CW5 5JP (1 page) |
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 | 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 | New director appointed (2 pages) |
24 August 2001 | Secretary resigned (1 page) |
24 August 2001 | Registered office changed on 24/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Secretary resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Registered office changed on 24/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 August 2001 | Incorporation (7 pages) |
17 August 2001 | Incorporation (7 pages) |