Appleton
Warrington
Cheshire
WA4 3AD
Secretary Name | Suzanne Dooner |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 February 2007(4 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Greenway Appleton Warrington Cheshire WA4 3AD |
Director Name | Mrs Suzanne Dooner |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(13 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Greenway Appleton Warrington Cheshire WA4 3AD |
Director Name | Mr Jonathan Graham Miller |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 March 2007) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 17 Quayside Mews Lymm Warrington Cheshire WA13 0HZ |
Secretary Name | Karl Dooner |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2004(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 398 London Road Stretton Warrington Cheshire WA4 5PW |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | M D Business Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 2004) |
Correspondence Address | 113 Orford Lane Warrington Cheshire WA2 7AR |
Website | ablesky.co.uk |
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Email address | [email protected] |
Telephone | 07 811370819 |
Telephone region | Mobile |
Registered Address | 18 Greenway Appleton Warrington Cheshire WA4 3AD |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Appleton |
Built Up Area | Warrington |
50 at £1 | Karl Dooner 50.00% Ordinary |
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50 at £1 | Suzanne Dooner 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £134,816 |
Cash | £155,309 |
Current Liabilities | £152,811 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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24 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
4 May 2022 | Confirmation statement made on 30 April 2022 with updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
5 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
4 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
11 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
1 March 2016 | Appointment of Mrs Suzanne Dooner as a director on 1 March 2016 (2 pages) |
1 March 2016 | Appointment of Mrs Suzanne Dooner as a director on 1 March 2016 (2 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 July 2014 | Registered office address changed from 398 London Road Stretton Warrington Cheshire WA4 5PW to 18 Greenway Appleton Warrington Cheshire WA4 3AD on 29 July 2014 (2 pages) |
29 July 2014 | Director's details changed for Karl Dooner on 18 July 2014 (3 pages) |
29 July 2014 | Secretary's details changed for Suzanne Dooner on 18 July 2014 (3 pages) |
29 July 2014 | Registered office address changed from 398 London Road Stretton Warrington Cheshire WA4 5PW to 18 Greenway Appleton Warrington Cheshire WA4 3AD on 29 July 2014 (2 pages) |
29 July 2014 | Secretary's details changed for Suzanne Dooner on 18 July 2014 (3 pages) |
29 July 2014 | Director's details changed for Karl Dooner on 18 July 2014 (3 pages) |
29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
3 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
5 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (14 pages) |
5 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (14 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (14 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (14 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 November 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
14 November 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
31 May 2011 | Director's details changed for Karl Dooner on 16 May 2011 (2 pages) |
31 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Director's details changed for Karl Dooner on 16 May 2011 (2 pages) |
31 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
12 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
17 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
17 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
13 August 2008 | Return made up to 30/04/08; full list of members (6 pages) |
13 August 2008 | Return made up to 30/04/08; full list of members (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
16 June 2007 | Return made up to 30/04/07; full list of members (7 pages) |
16 June 2007 | Return made up to 30/04/07; full list of members (7 pages) |
16 June 2007 | Secretary resigned (1 page) |
16 June 2007 | New secretary appointed (2 pages) |
16 June 2007 | Secretary resigned (1 page) |
16 June 2007 | Registered office changed on 16/06/07 from: 17 quayside mews lymm cheshire WA13 0HZ (1 page) |
16 June 2007 | New secretary appointed (2 pages) |
16 June 2007 | Registered office changed on 16/06/07 from: 17 quayside mews lymm cheshire WA13 0HZ (1 page) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | Director resigned (1 page) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
31 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
31 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
4 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
4 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
24 June 2004 | Secretary resigned (1 page) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | Secretary resigned (1 page) |
24 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
24 May 2004 | Return made up to 30/04/04; full list of members (5 pages) |
1 September 2003 | Resolutions
|
1 September 2003 | Resolutions
|
1 July 2003 | New director appointed (2 pages) |
1 July 2003 | New director appointed (2 pages) |
1 July 2003 | Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 July 2003 | Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 June 2003 | Registered office changed on 06/06/03 from: 113 orford lane warrington cheshire WA2 7AR (1 page) |
6 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: 113 orford lane warrington cheshire WA2 7AR (1 page) |
6 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
21 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
21 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Secretary resigned (1 page) |
27 June 2002 | Registered office changed on 27/06/02 from: 120 east road london N1 6AA (1 page) |
27 June 2002 | Registered office changed on 27/06/02 from: 120 east road london N1 6AA (1 page) |
30 April 2002 | Incorporation (15 pages) |
30 April 2002 | Incorporation (15 pages) |