Chester
Cheshire
CH4 7LR
Wales
Director Name | Mr Alan James Shone |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2002(same day as company formation) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kings Close Chester Cheshire CH4 7PB Wales |
Secretary Name | Mr Alan James Shone |
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Nationality | British |
Status | Current |
Appointed | 25 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kings Close Chester Cheshire CH4 7PB Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01978 855388 |
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Telephone region | Wrexham |
Registered Address | 16 High Street, Saltney Chester Cheshire CH4 8SE Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
1.8k at £1 | Mr Alan J. Shone 60.00% Ordinary |
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1.2k at £1 | Mr Richard T. Pole 40.00% Ordinary |
Year | 2014 |
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Net Worth | £572 |
Cash | £495 |
Current Liabilities | £1,932 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
15 January 2003 | Delivered on: 23 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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21 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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20 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
10 September 2020 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
26 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
5 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
5 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
29 August 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
29 August 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
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17 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-17
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17 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
17 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-17
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17 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
18 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
8 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Mr Richard Thomas Pole on 25 June 2010 (2 pages) |
8 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Mr Richard Thomas Pole on 25 June 2010 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
26 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
26 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
24 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
24 September 2008 | Return made up to 25/06/08; full list of members (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
3 August 2007 | Return made up to 25/06/07; no change of members (7 pages) |
3 August 2007 | Return made up to 25/06/07; no change of members (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
8 August 2006 | Return made up to 25/06/06; full list of members (7 pages) |
8 August 2006 | Return made up to 25/06/06; full list of members (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
25 August 2005 | Nc inc already adjusted 06/12/02 (1 page) |
25 August 2005 | Nc inc already adjusted 06/12/02 (1 page) |
25 August 2005 | Resolutions
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25 August 2005 | Resolutions
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30 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
30 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
21 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
21 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
11 September 2003 | Ad 06/12/02--------- £ si 2000@1 (2 pages) |
11 September 2003 | Ad 06/12/02--------- £ si 2000@1 (2 pages) |
24 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
24 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
15 April 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
15 April 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
23 January 2003 | Particulars of mortgage/charge (3 pages) |
23 January 2003 | Particulars of mortgage/charge (3 pages) |
13 December 2002 | Nc inc already adjusted 06/12/02 (1 page) |
13 December 2002 | Resolutions
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13 December 2002 | Nc inc already adjusted 06/12/02 (1 page) |
25 June 2002 | Incorporation (19 pages) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | Incorporation (19 pages) |
25 June 2002 | Secretary resigned (1 page) |