Penketh
Warrington
Cheshire
WA5 2UX
Secretary Name | Michael Steven Kerrigan |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Grosvenor Street Clifton Swinton Manchester M27 6FW |
Secretary Name | Sharon Devine |
---|---|
Status | Current |
Appointed | 01 June 2022(20 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 15 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
Secretary Name | Michael Steven Kerrigan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Grosvenor Street Clifton Swinton Manchester M27 6FW |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 15 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Penketh |
Ward | Penketh and Cuerdley |
Built Up Area | Warrington |
1 at £1 | Steven Robert Kerrigan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£934 |
Cash | £1 |
Current Liabilities | £18,966 |
Latest Accounts | 5 April 2023 (2 months ago) |
---|---|
Next Accounts Due | 5 January 2025 (1 year, 7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 14 May 2023 (3 weeks ago) |
---|---|
Next Return Due | 28 May 2024 (11 months, 4 weeks from now) |
23 August 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
---|---|
14 May 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
20 December 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
17 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
2 August 2017 | Notification of Steven Robert Kerrigan as a person with significant control on 6 April 2016 (2 pages) |
2 August 2017 | Notification of Steven Robert Kerrigan as a person with significant control on 6 April 2016 (2 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
20 February 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
20 February 2017 | Statement of capital following an allotment of shares on 19 January 2017
|
18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
31 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
12 February 2009 | Secretary's change of particulars / michael kerrigan / 11/02/2009 (1 page) |
12 February 2009 | Secretary's change of particulars / michael kerrigan / 11/02/2009 (1 page) |
11 February 2009 | Director's change of particulars / steven kerrigan / 11/02/2009 (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 1 cumberland avenue clifton swinton manchester greater manchester M27 8HN (1 page) |
11 February 2009 | Director's change of particulars / steven kerrigan / 11/02/2009 (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 1 cumberland avenue clifton swinton manchester greater manchester M27 8HN (1 page) |
9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
9 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from 72 pendleway, pendlebury, manchester greater manchester M27 8QS (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 72 pendleway, pendlebury, manchester greater manchester M27 8QS (1 page) |
25 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
25 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
11 June 2008 | Director's change of particulars / steven kerrigan / 11/06/2008 (1 page) |
11 June 2008 | Director's change of particulars / steven kerrigan / 11/06/2008 (1 page) |
12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
5 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
5 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
20 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
14 August 2006 | Return made up to 14/05/06; full list of members (2 pages) |
14 August 2006 | Return made up to 14/05/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
21 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
16 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
16 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
30 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
30 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
30 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
1 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
1 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
23 July 2002 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
23 July 2002 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
14 May 2002 | New secretary appointed (1 page) |
14 May 2002 | New director appointed (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 May 2002 | Incorporation (30 pages) |
14 May 2002 | New secretary appointed (1 page) |
14 May 2002 | New director appointed (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 May 2002 | Incorporation (30 pages) |