Neston
Cheshire
CH64 0TZ
Wales
Secretary Name | Lynda Christine Slemmen |
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Nationality | British |
Status | Current |
Appointed | 08 May 2003(same day as company formation) |
Role | Computer Supervisor |
Correspondence Address | 25 Greenfields Croft Neston Cheshire CH64 0TZ Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 5 Parkgate Road Neston Cheshire CH64 9XF Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Parkgate |
Built Up Area | Neston |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,084 |
Cash | £725 |
Current Liabilities | £3,809 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
31 October 2003 | Delivered on: 1 November 2003 Persons entitled: Express Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property undertakings and assets of the company. Outstanding |
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21 January 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
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8 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
16 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
16 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
21 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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21 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
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12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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15 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
3 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Terry Slemmen on 8 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Terry Slemmen on 8 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Terry Slemmen on 8 May 2010 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
5 February 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
5 February 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
16 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
16 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
8 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
15 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
15 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
27 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
13 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
13 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
15 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
1 November 2003 | Particulars of mortgage/charge (3 pages) |
1 November 2003 | Particulars of mortgage/charge (3 pages) |
4 June 2003 | New director appointed (2 pages) |
4 June 2003 | New director appointed (2 pages) |
4 June 2003 | New secretary appointed (2 pages) |
4 June 2003 | New secretary appointed (2 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
8 May 2003 | Incorporation (12 pages) |
8 May 2003 | Incorporation (12 pages) |