Northwich
Cheshire
CW9 7DG
Director Name | John Michael Colin Entwistle |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Role | Sales Representative |
Country of Residence | United Kingdom |
Correspondence Address | 11 Agecroft Road Northwich Cheshire CW9 7HP |
Secretary Name | Darren Walker |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Role | Auto Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 11 Liverpool Street Northwich Cheshire CW9 7DG |
Director Name | BTC (Directors) Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Telephone | 01606 77774 |
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Telephone region | Northwich |
Registered Address | Unit 4 Block 3 Riverside Trading Estate Navigation Road Northwich Cheshire CW8 1BE |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
1 at £1 | Darren Walker 50.00% Ordinary |
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1 at £1 | John Michael Colin Entwistle 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,448 |
Current Liabilities | £20,246 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
8 January 2021 | Confirmation statement made on 13 December 2020 with updates (5 pages) |
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10 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
2 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
17 December 2018 | Confirmation statement made on 13 December 2018 with updates (5 pages) |
12 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
14 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
5 December 2017 | Notification of Darren Walker as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Notification of John Michael Colin Entwistle as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Notification of John Michael Colin Entwistle as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Termination of appointment of Darren Walker as a secretary on 3 October 2017 (1 page) |
4 October 2017 | Termination of appointment of Darren Walker as a secretary on 3 October 2017 (1 page) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
25 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for John Michael Colin Entwistle on 13 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Darren Walker on 13 December 2009 (2 pages) |
25 January 2010 | Director's details changed for John Michael Colin Entwistle on 13 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Darren Walker on 13 December 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
19 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 February 2008 | Return made up to 13/12/07; full list of members (3 pages) |
7 February 2008 | Return made up to 13/12/07; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 March 2006 | Return made up to 13/12/05; full list of members (8 pages) |
7 March 2006 | Return made up to 13/12/05; full list of members (8 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
14 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Incorporation (12 pages) |
13 December 2002 | Incorporation (12 pages) |