Northwich
Cheshire
CW9 8AD
Director Name | Mrs Samantha Claire Henry |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2021(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 The Crescent Northwich Cheshire CW9 8AD |
Secretary Name | Samantha Claire Lunt |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(4 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 July 2008) |
Role | Director Co Secretary |
Country of Residence | England |
Correspondence Address | 33 The Crescent Northwich CW9 8AD |
Director Name | Samantha Claire Lunt |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 July 2008) |
Role | Director Co Secretary |
Country of Residence | England |
Correspondence Address | 33 The Crescent Northwich CW9 8AD |
Director Name | Samantha Claire Lunt |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 July 2008) |
Role | Director Co Secretary |
Country of Residence | England |
Correspondence Address | 33 The Crescent Northwich CW9 8AD |
Director Name | Businesslegal Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2001(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Secretary Name | Businesslegal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2001(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Telephone | 01606 359106 |
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Telephone region | Northwich |
Registered Address | 33 The Crescent Northwich Cheshire CW9 8AD |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Davenham and Moulton |
Built Up Area | Northwich |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £81,244 |
Cash | £45,632 |
Current Liabilities | £23,039 |
Latest Accounts | 2 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 2 December 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 2 March |
Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
20 October 2023 | Total exemption full accounts made up to 2 March 2023 (10 pages) |
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25 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 2 March 2022 (9 pages) |
31 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
5 October 2021 | Total exemption full accounts made up to 2 March 2021 (9 pages) |
7 September 2021 | Appointment of Mrs Samantha Claire Henry as a director on 5 August 2021 (2 pages) |
23 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
23 October 2020 | Total exemption full accounts made up to 2 March 2020 (9 pages) |
8 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 3 March 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
1 October 2018 | Micro company accounts made up to 3 March 2018 (5 pages) |
9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 3 March 2017 (5 pages) |
29 November 2017 | Micro company accounts made up to 3 March 2017 (5 pages) |
17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
7 November 2016 | Total exemption small company accounts made up to 3 March 2016 (7 pages) |
7 November 2016 | Total exemption small company accounts made up to 3 March 2016 (7 pages) |
11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 3 March 2015 (7 pages) |
17 November 2015 | Total exemption small company accounts made up to 3 March 2015 (7 pages) |
17 November 2015 | Total exemption small company accounts made up to 3 March 2015 (7 pages) |
29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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4 November 2014 | Total exemption small company accounts made up to 3 March 2014 (7 pages) |
4 November 2014 | Total exemption small company accounts made up to 3 March 2014 (7 pages) |
4 November 2014 | Total exemption small company accounts made up to 3 March 2014 (7 pages) |
1 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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26 November 2013 | Total exemption small company accounts made up to 3 March 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 3 March 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 3 March 2013 (7 pages) |
20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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2 July 2013 | Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 2 July 2013 (1 page) |
9 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
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9 April 2013 | Change of share class name or designation (1 page) |
9 April 2013 | Resolutions
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9 April 2013 | Change of share class name or designation (1 page) |
9 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
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9 April 2013 | Resolutions
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9 April 2013 | Statement of capital following an allotment of shares on 1 March 2013
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9 April 2013 | Resolutions
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9 April 2013 | Resolutions
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9 April 2013 | Resolutions
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9 April 2013 | Resolutions
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1 December 2012 | Total exemption small company accounts made up to 3 March 2012 (6 pages) |
1 December 2012 | Total exemption small company accounts made up to 3 March 2012 (6 pages) |
1 December 2012 | Total exemption small company accounts made up to 3 March 2012 (6 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 3 March 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 3 March 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 3 March 2011 (6 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
10 November 2010 | Total exemption small company accounts made up to 3 March 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 3 March 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 3 March 2010 (6 pages) |
20 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Director's details changed for Martin John Henry on 7 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Martin John Henry on 7 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Martin John Henry on 7 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 3 March 2009 (8 pages) |
3 February 2010 | Total exemption small company accounts made up to 3 March 2009 (8 pages) |
3 February 2010 | Total exemption small company accounts made up to 3 March 2009 (8 pages) |
31 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
7 August 2008 | Appointment terminate, director and secretary samantha claire lunt logged form (1 page) |
7 August 2008 | Appointment terminate, director and secretary samantha claire lunt logged form (1 page) |
6 August 2008 | Total exemption small company accounts made up to 3 March 2008 (7 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from 33 the crescent northwich cheshire CW9 8AD (1 page) |
6 August 2008 | Total exemption small company accounts made up to 3 March 2008 (7 pages) |
6 August 2008 | Total exemption small company accounts made up to 3 March 2008 (7 pages) |
6 August 2008 | Registered office changed on 06/08/2008 from 33 the crescent northwich cheshire CW9 8AD (1 page) |
8 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
8 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
2 January 2008 | Total exemption small company accounts made up to 2 March 2007 (4 pages) |
2 January 2008 | Total exemption small company accounts made up to 2 March 2007 (4 pages) |
2 January 2008 | Total exemption small company accounts made up to 2 March 2007 (4 pages) |
14 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 2 March 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 2 March 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 2 March 2006 (4 pages) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
13 September 2006 | Director's particulars changed (1 page) |
6 March 2006 | Registered office changed on 06/03/06 from: 18 frida crescent northwich cheshire CW8 1DJ (1 page) |
6 March 2006 | Registered office changed on 06/03/06 from: 18 frida crescent northwich cheshire CW8 1DJ (1 page) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
9 December 2005 | Total exemption small company accounts made up to 3 March 2005 (4 pages) |
9 December 2005 | Total exemption small company accounts made up to 3 March 2005 (4 pages) |
9 December 2005 | Total exemption small company accounts made up to 3 March 2005 (4 pages) |
13 September 2005 | Return made up to 03/09/05; full list of members
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13 September 2005 | Return made up to 03/09/05; full list of members
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1 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
1 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
20 August 2004 | Total exemption small company accounts made up to 3 March 2004 (4 pages) |
20 August 2004 | Total exemption small company accounts made up to 3 March 2004 (4 pages) |
20 August 2004 | Total exemption small company accounts made up to 3 March 2004 (4 pages) |
26 February 2004 | Resolutions
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26 February 2004 | £ nc 1/2 22/01/04 (1 page) |
26 February 2004 | Resolutions
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26 February 2004 | Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 February 2004 | Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 February 2004 | £ nc 1/2 22/01/04 (1 page) |
1 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 03/09/03; full list of members (7 pages) |
2 July 2003 | Total exemption small company accounts made up to 3 March 2003 (4 pages) |
2 July 2003 | Total exemption small company accounts made up to 3 March 2003 (4 pages) |
2 July 2003 | Total exemption small company accounts made up to 3 March 2003 (4 pages) |
27 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
9 July 2002 | Accounting reference date extended from 30/09/02 to 02/03/03 (1 page) |
9 July 2002 | Accounting reference date extended from 30/09/02 to 02/03/03 (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New secretary appointed;new director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New secretary appointed;new director appointed (2 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Incorporation (14 pages) |
3 September 2001 | Incorporation (14 pages) |