Manchester Road Rixton
Warrington
WA3 6JT
Secretary Name | Susan Ann Clarkson |
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Nationality | British |
Status | Current |
Appointed | 08 February 2008(5 years, 7 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Correspondence Address | Autumn Lodge Manchester Road Rixton Warrington Cheshire WA3 6JT |
Director Name | Avis Ada Clarkson |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 February 2008) |
Role | Care Manager |
Correspondence Address | 16 Regent Avenue Padgate Warrington WA1 4JJ |
Secretary Name | Malcolm Kenneth Clarkson |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Autumn Lodge Manchester Road Rixton Warrington WA3 6JT |
Director Name | Haslams Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2002(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Secretary Name | Haslams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2002(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Website | keatehouse.com |
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Telephone | 01925 752091 |
Telephone region | Warrington |
Registered Address | Keate House 9 Brookfield Road Lymm Cheshire WA13 0QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Lymm |
Ward | Lymm South |
Built Up Area | Lymm |
1 at £1 | Malcolm Kenneth Clarkson 50.00% Ordinary |
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1 at £1 | Susan Ann Clarkson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £208,246 |
Cash | £72,159 |
Current Liabilities | £94,312 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
17 December 2003 | Delivered on: 22 December 2003 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding |
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28 January 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
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5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
6 December 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
9 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
4 October 2021 | Change of details for Mr Malcolm Kenneth Clarkson as a person with significant control on 11 July 2016 (2 pages) |
4 October 2021 | Notification of Susan Ann Clarkson as a person with significant control on 11 July 2016 (2 pages) |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
9 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
7 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
15 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
9 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
17 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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21 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Malcolm Kenneth Clarkson on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Malcolm Kenneth Clarkson on 5 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Malcolm Kenneth Clarkson on 5 July 2010 (2 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
6 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
18 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
12 March 2008 | Appointment terminated secretary malcolm clarkson (1 page) |
12 March 2008 | Appointment terminated director avis clarkson (1 page) |
12 March 2008 | Appointment terminated director avis clarkson (1 page) |
12 March 2008 | Appointment terminated secretary malcolm clarkson (1 page) |
12 March 2008 | Secretary appointed susan ann clarkson (2 pages) |
12 March 2008 | Secretary appointed susan ann clarkson (2 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
16 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
16 July 2007 | Location of register of members (1 page) |
16 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
16 July 2007 | Location of register of members (1 page) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
12 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
12 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
26 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
8 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
8 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
22 December 2003 | Particulars of mortgage/charge (3 pages) |
22 December 2003 | Particulars of mortgage/charge (3 pages) |
25 September 2003 | Return made up to 02/07/03; full list of members (5 pages) |
25 September 2003 | Location of register of members (non legible) (1 page) |
25 September 2003 | Location of register of members (non legible) (1 page) |
25 September 2003 | Return made up to 02/07/03; full list of members (5 pages) |
1 September 2003 | Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2 (1 page) |
1 September 2003 | Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2 (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 14 bold street warrington WA1 1DL (1 page) |
15 October 2002 | Location of register of members (non legible) (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 14 bold street warrington WA1 1DL (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Resolutions
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15 October 2002 | Location of register of members (non legible) (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
15 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Location - directors interests register: non legible (1 page) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Resolutions
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15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Location - directors interests register: non legible (1 page) |
15 October 2002 | New director appointed (2 pages) |
2 July 2002 | Incorporation (17 pages) |
2 July 2002 | Incorporation (17 pages) |