Elworth
Sandbach
CW11 3BQ
Secretary Name | Andrew David Dalton |
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Nationality | British |
Status | Current |
Appointed | 13 March 2003(1 day after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Correspondence Address | 42 Marsh Green Road Elworth Sandbach CW11 3BQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 42 Marsh Green Road Elworth Sandbach CW11 3BQ |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Elworth |
Built Up Area | Sandbach |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mr Graham Whitehouse 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,706 |
Cash | £1,051 |
Current Liabilities | £13,541 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
29 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
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21 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
18 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
1 December 2021 | Appointment of Mr Graham John Whitehouse as a secretary on 30 November 2021 (2 pages) |
1 December 2021 | Termination of appointment of Andrew David Dalton as a secretary on 30 November 2021 (1 page) |
21 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
15 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
30 March 2019 | Micro company accounts made up to 30 June 2018 (1 page) |
27 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
16 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
21 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Secretary's details changed for Andrew David Dalton on 12 March 2016 (1 page) |
15 March 2016 | Secretary's details changed for Andrew David Dalton on 12 March 2016 (1 page) |
15 March 2016 | Director's details changed for Mr Graham John Whitehouse on 12 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr Graham John Whitehouse on 12 March 2016 (2 pages) |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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1 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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3 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
19 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Graham John Whitehouse on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Graham John Whitehouse on 19 March 2010 (2 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
20 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
3 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
19 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
28 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
16 March 2005 | Return made up to 12/03/05; full list of members
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16 March 2005 | Return made up to 12/03/05; full list of members
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6 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
8 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
31 March 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
31 March 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
26 June 2003 | Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 June 2003 | Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 March 2003 | New secretary appointed (2 pages) |
25 March 2003 | New secretary appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
12 March 2003 | Incorporation (9 pages) |
12 March 2003 | Incorporation (9 pages) |