Hartford
Northwich
Cheshire
CW8 2AA
Secretary Name | Marie Therese Marguerite Hughes |
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Nationality | British |
Status | Current |
Appointed | 06 June 2002(1 day after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Company Director |
Correspondence Address | 415 Chester Road Hartford Northwich Cheshire CW8 2AA |
Director Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Director Name | Reportaction Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Secretary Name | 1st Cert Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Website | supplysidefocus.com |
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Email address | [email protected] |
Telephone | 01606 882830 |
Telephone region | Northwich |
Registered Address | 415 Chester Road Hartford Northwich Cheshire CW8 2AA |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Hartford |
Ward | Hartford and Greenbank |
Built Up Area | Northwich |
1 at £1 | Douglas Stewart Mackellar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,110 |
Cash | £26,329 |
Current Liabilities | £14,275 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
19 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
7 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
13 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
12 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
17 July 2017 | Notification of Douglas Mackellar as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Douglas Mackellar as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Douglas Mackellar as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
7 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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30 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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30 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 June 2007 | Return made up to 05/06/07; no change of members (6 pages) |
29 June 2007 | Return made up to 05/06/07; no change of members (6 pages) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Director's particulars changed (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 8 stanley close hartford northwich cheshire CW8 1RE (1 page) |
26 March 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 8 stanley close hartford northwich cheshire CW8 1RE (1 page) |
26 March 2007 | Director's particulars changed (1 page) |
3 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
3 August 2006 | Return made up to 05/06/06; full list of members (6 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
13 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
23 June 2003 | Return made up to 05/06/03; full list of members
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23 June 2003 | Return made up to 05/06/03; full list of members
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24 May 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
24 May 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Registered office changed on 14/06/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
14 June 2002 | Registered office changed on 14/06/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
5 June 2002 | Incorporation (18 pages) |
5 June 2002 | Incorporation (18 pages) |