Beechwood
Runcorn
Cheshire
WA7 2RT
Secretary Name | Leslie Sheakey |
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Nationality | British |
Status | Current |
Appointed | 24 May 2006(4 years after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Correspondence Address | 48 Poplar Avenue Runcorn Cheshire WA7 5HU |
Secretary Name | Robert Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Kingston Close Runcorn Cheshire WA7 5RB |
Secretary Name | Deborah Sheakey |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 May 2006) |
Role | Company Director |
Correspondence Address | 10 Pear Tree Avenue Runcorn Cheshire WA7 5HW |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 01928 564029 |
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Telephone region | Runcorn |
Registered Address | C/O Sm Bookkeeping Services Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Mersey |
Built Up Area | Runcorn |
1 at £1 | Nicola Littlemore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £782 |
Cash | £16,577 |
Current Liabilities | £23,935 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 March 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 May 2022 (1 year ago) |
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Next Return Due | 7 June 2023 (2 days from now) |
21 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
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24 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
30 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
27 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
29 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
18 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
30 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
30 June 2017 | Notification of Nicola Sheaky as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
30 June 2017 | Notification of Nicola Sheaky as a person with significant control on 6 April 2016 (2 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
16 February 2017 | Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Sm Bookkeeping Services Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG on 16 February 2017 (2 pages) |
16 February 2017 | Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Sm Bookkeeping Services Public Hall Court Public Hall Street Runcorn Cheshire WA7 1NG on 16 February 2017 (2 pages) |
3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
29 December 2014 | Director's details changed for Miss Nicola Jane Sheakey on 8 August 2014 (2 pages) |
29 December 2014 | Director's details changed for Miss Nicola Jane Sheakey on 8 August 2014 (2 pages) |
29 December 2014 | Director's details changed for Miss Nicola Jane Sheakey on 8 August 2014 (2 pages) |
17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Nicola Sheakey on 24 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Nicola Sheakey on 24 May 2010 (2 pages) |
23 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB United Kingdom on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB United Kingdom on 23 March 2010 (1 page) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
4 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from 17 grangeway runcorn cheshire WA7 5LY (1 page) |
4 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from 17 grangeway runcorn cheshire WA7 5LY (1 page) |
4 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
4 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
31 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
31 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
19 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
19 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
30 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
30 June 2006 | New secretary appointed (1 page) |
30 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
30 June 2006 | New secretary appointed (1 page) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | Secretary resigned (1 page) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Director's particulars changed (1 page) |
8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
15 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
15 June 2005 | Return made up to 24/05/05; full list of members (2 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
21 June 2004 | Return made up to 24/05/04; full list of members
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21 June 2004 | Return made up to 24/05/04; full list of members
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30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
27 August 2003 | Accounts made up to 30 June 2002 (1 page) |
27 August 2003 | Accounting reference date shortened from 31/05/03 to 30/06/02 (1 page) |
27 August 2003 | Accounts made up to 30 June 2002 (1 page) |
27 August 2003 | Accounting reference date shortened from 31/05/03 to 30/06/02 (1 page) |
2 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
2 July 2003 | Return made up to 24/05/03; full list of members (6 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
15 June 2002 | New secretary appointed (2 pages) |
15 June 2002 | Secretary resigned (1 page) |
15 June 2002 | New secretary appointed (2 pages) |
15 June 2002 | Secretary resigned (1 page) |
24 May 2002 | Incorporation (15 pages) |
24 May 2002 | Incorporation (15 pages) |