Winsford
Cheshire
CW7 1SN
Secretary Name | Peter Cairns |
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Nationality | British |
Status | Current |
Appointed | 15 June 2002(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
Director Name | Mark Jeremy Cairns |
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Date of Birth | November 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | Domestic Engineer |
Correspondence Address | 104a Grange Lane Winsford Cheshire CW7 2BS |
Director Name | Peter Cairns |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | Telecommunications Engineer |
Correspondence Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
Secretary Name | Michael Joseph Snape |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 214 High Street Winsford Cheshire CW7 2AU |
Director Name | Mr Daniel Jon Cairns |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 2010(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
Telephone | 01606 559358 |
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Telephone region | Northwich |
Registered Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Swanlow and Dene |
Built Up Area | Winsford (Cheshire West and Chester) |
1 at £1 | Peter Cairns 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£472 |
Latest Accounts | 30 June 2022 (11 months ago) |
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Next Accounts Due | 31 March 2024 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 June 2022 (11 months, 3 weeks ago) |
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Next Return Due | 20 June 2023 (3 weeks, 1 day from now) |
10 October 2021 | Micro company accounts made up to 30 June 2021 (9 pages) |
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29 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
5 August 2020 | Micro company accounts made up to 30 June 2020 (9 pages) |
8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
18 November 2019 | Micro company accounts made up to 30 June 2019 (8 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 30 June 2018 (7 pages) |
7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
15 February 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
8 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
8 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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27 February 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
27 February 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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7 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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9 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
9 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
24 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
24 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Termination of appointment of Daniel Cairns as a director (1 page) |
15 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Termination of appointment of Daniel Cairns as a director (1 page) |
10 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
10 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
8 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
12 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
12 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Valerie Cairns on 6 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Valerie Cairns on 6 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Valerie Cairns on 6 June 2010 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
4 February 2010 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
14 January 2010 | Appointment of Mr Daniel Jon Cairns as a director (2 pages) |
14 January 2010 | Appointment of Mr Daniel Jon Cairns as a director (2 pages) |
7 January 2010 | Termination of appointment of Peter Cairns as a director (2 pages) |
7 January 2010 | Termination of appointment of Peter Cairns as a director (2 pages) |
15 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
19 February 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
19 February 2009 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
1 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
8 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
8 May 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
4 July 2007 | Return made up to 06/06/07; no change of members (8 pages) |
4 July 2007 | Return made up to 06/06/07; no change of members (8 pages) |
16 February 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
16 February 2007 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
11 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
11 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
7 March 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
7 March 2006 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
19 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
19 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
7 July 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
7 July 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
29 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
6 April 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
6 April 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
23 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
23 August 2003 | Return made up to 06/06/03; full list of members (7 pages) |
20 June 2002 | New secretary appointed (3 pages) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Ad 15/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
20 June 2002 | New secretary appointed (3 pages) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Ad 15/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
6 June 2002 | Incorporation (17 pages) |
6 June 2002 | Incorporation (17 pages) |