New Road, Somerford Booths
Congleton
Cheshire
CW12 2JU
Secretary Name | Mrs Susan Welch |
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Nationality | British |
Status | Current |
Appointed | 01 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly House New Road, Somerford Booths Congleton Cheshire CW12 2JU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | New Road Somerford Booths Congleton Cheshire CW12 2JU |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Somerford Booths |
Ward | Brereton Rural |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
14 December 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
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5 July 2023 | Confirmation statement made on 1 July 2023 with updates (5 pages) |
27 June 2023 | Secretary's details changed for Mrs Susan Welch on 27 June 2023 (1 page) |
27 June 2023 | Director's details changed for Mr James Philip Welch on 27 June 2023 (2 pages) |
28 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
8 July 2022 | Confirmation statement made on 1 July 2022 with updates (5 pages) |
9 February 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
9 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
28 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
3 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
13 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
31 July 2017 | Register(s) moved to registered office address New Road Somerford Booths Congleton Cheshire CW12 2JU (1 page) |
31 July 2017 | Register(s) moved to registered office address New Road Somerford Booths Congleton Cheshire CW12 2JU (1 page) |
31 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
18 August 2016 | Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
18 August 2016 | Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
18 August 2016 | Register inspection address has been changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA England to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
18 August 2016 | Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
18 August 2016 | Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
18 August 2016 | Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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13 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for James Philip Welch on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for James Philip Welch on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for James Philip Welch on 1 October 2009 (2 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
1 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
19 August 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
17 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
20 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
6 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
6 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
28 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
24 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
17 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: unit 6 hopkins close greenfield farm trading estate congleton cheshire CW12 4TR (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: unit 6 hopkins close greenfield farm trading estate congleton cheshire CW12 4TR (1 page) |
14 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
14 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
23 July 2003 | Return made up to 01/07/03; full list of members
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23 July 2003 | Return made up to 01/07/03; full list of members
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1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Incorporation (17 pages) |
1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Incorporation (17 pages) |