Via Business Change Limited

Company Name	Via Business Change Limited
Company Status	Dissolved
Company Number	04685765
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month ago)
Dissolution Date	16 April 2024 (1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Janine Elizabeth Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Chester Road Oakmere Cheshire CW8 2EG

Director Name	Miss Elizabeth Frances Anderson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 16 April 2024)
Role	Student
Country of Residence	England
Correspondence Address	Woodland House Chester Road Oakmere Northwich Cheshire CW8 2EG

Secretary Name	Miss Elizabeth Frances Anderson
Status	Closed
Appointed	21 December 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 16 April 2024)
Role	Company Director
Correspondence Address	Woodland House Chester Road Oakmere Northwich Cheshire CW8 2EG

Director Name	Brendan Joseph Anderson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Chester Road, Oakmere Northwich CW8 2EG

Secretary Name	Brendan Joseph Anderson
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Chester Road, Oakmere Northwich CW8 2EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	viabusinesschange.co.uk
Email address	[email protected]
Telephone	07 977299914
Telephone region	Mobile

Location

Registered Address	Woodland House Chester Road Oakmere Northwich Cheshire CW8 2EG
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Delamere and Oakmere
Ward	Tarvin and Kelsall
Built Up Area	Sandiway

Shareholders

1 at £1	Janine Elizabeth Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,468
Cash	£86,087
Current Liabilities	£28,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1 (4 pages)
29 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1 (4 pages)
29 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 4 March 2014 (16 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 4 March 2014 (16 pages)
24 April 2014	Second filing of AR01 previously delivered to Companies House made up to 4 March 2014 (16 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 ANNOTATION A second filed AR01 was registered on 24/04/2014. (4 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 ANNOTATION A second filed AR01 was registered on 24/04/2014. (4 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 ANNOTATION A second filed AR01 was registered on 24/04/2014. (4 pages)
14 March 2014	Appointment of Miss Elizabeth Frances Anderson as a director (2 pages)
14 March 2014	Appointment of Miss Elizabeth Frances Anderson as a secretary (2 pages)
14 March 2014	Appointment of Miss Elizabeth Frances Anderson as a director (2 pages)
14 March 2014	Termination of appointment of Brendan Anderson as a secretary (1 page)
14 March 2014	Termination of appointment of Brendan Anderson as a secretary (1 page)
14 March 2014	Termination of appointment of Brendan Anderson as a director (1 page)
14 March 2014	Appointment of Miss Elizabeth Frances Anderson as a secretary (2 pages)
14 March 2014	Termination of appointment of Brendan Anderson as a director (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Janine Elizabeth Anderson on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Brendan Joseph Anderson on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Janine Elizabeth Anderson on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Brendan Joseph Anderson on 25 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 04/03/09; full list of members (3 pages)
16 March 2009	Return made up to 04/03/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 04/03/08; full list of members (3 pages)
22 May 2008	Return made up to 04/03/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Return made up to 04/03/07; full list of members (2 pages)
15 March 2007	Return made up to 04/03/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 March 2006	Return made up to 04/03/06; full list of members (2 pages)
10 March 2006	Return made up to 04/03/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 04/03/05; full list of members (2 pages)
30 March 2005	Return made up to 04/03/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 April 2004	Return made up to 04/03/04; full list of members (7 pages)
3 April 2004	Return made up to 04/03/04; full list of members (7 pages)
8 July 2003	Registered office changed on 08/07/03 from: c/o conways, 16 white friars, chester, cheshire, CH1 1NZ (1 page)
8 July 2003	Registered office changed on 08/07/03 from: c/o conways, 16 white friars, chester, cheshire, CH1 1NZ (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
4 March 2003	Incorporation (19 pages)
4 March 2003	Incorporation (19 pages)

Via Business Change Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire