Warrington
Cheshire
WA2 8EU
Secretary Name | Mrs Rachel Brajkovich |
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Nationality | British |
Status | Current |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Withers Avenue Warrington Cheshire WA2 8EU |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 29 Withers Avenue Warrington Cheshire WA2 8EU |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Orford |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | £60,211 |
Cash | £50,858 |
Current Liabilities | £13,997 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 May 2023 (11 months ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
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1 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
4 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
1 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
5 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
3 April 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
6 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
1 April 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 April 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
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1 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 May 2014 | Memorandum and Articles of Association (15 pages) |
13 May 2014 | Resolutions
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13 May 2014 | Resolutions
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13 May 2014 | Memorandum and Articles of Association (15 pages) |
9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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1 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
1 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
2 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Nikola Brajkovich on 5 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Nikola Brajkovich on 5 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Nikola Brajkovich on 5 May 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
5 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
26 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
5 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 May 2005 | Return made up to 14/05/05; full list of members
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16 May 2005 | Return made up to 14/05/05; full list of members
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13 April 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 April 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 October 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
13 October 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
7 June 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
19 May 2004 | Return made up to 28/05/04; change of members (6 pages) |
19 May 2004 | Return made up to 28/05/04; change of members (6 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
6 June 2003 | Return made up to 28/05/03; full list of members
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6 June 2003 | Return made up to 28/05/03; full list of members
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11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | Secretary resigned (1 page) |
11 June 2002 | Registered office changed on 11/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
11 June 2002 | Registered office changed on 11/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | Secretary resigned (1 page) |
28 May 2002 | Incorporation (12 pages) |
28 May 2002 | Incorporation (12 pages) |