Rudheath
Northwich
Cheshire
CW9 4DY
Secretary Name | Mrs Michelle Stubbs |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2003(same day as company formation) |
Role | Shop Assistant |
Correspondence Address | 44 Farm Road Rudheath Northwich Cheshire CW9 4DY |
Director Name | BTC (Directors) Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(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 | 16 June 2003(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Telephone | 07 838173642 |
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Telephone region | Mobile |
Registered Address | 1 Adamshaw Fields Cottage Smokehall Lane Winsford CW7 3BE |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
1 at £1 | Christopher Stubbs 50.00% Ordinary |
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1 at £1 | Michelle Stubbs 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7 |
Current Liabilities | £28,769 |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
22 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
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5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 September 2016 | Registered office address changed from 44 Farm Road Rudheath Northwich Cheshire CW9 7DY to 1 Adamshaw Fields Cottage Smokehall Lane Winsford CW7 3BE on 16 September 2016 (1 page) |
23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 June 2015 | Secretary's details changed for Mrs Michelle Stubbs on 16 June 2015 (1 page) |
23 June 2015 | Director's details changed for Mr Christopher Stubbs on 16 June 2015 (2 pages) |
23 June 2015 | Registered office address changed from 1 Farm Road Rudheath Northwich Cheshire CW9 7DY to 44 Farm Road Rudheath Northwich Cheshire CW9 7DY on 23 June 2015 (1 page) |
23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
13 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
21 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Mr Christopher Stubbs on 16 June 2010 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 July 2009 | Director's change of particulars / christopher stubb / 06/07/2009 (1 page) |
6 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
6 July 2009 | Secretary's change of particulars / michelle stubb / 06/07/2009 (1 page) |
19 December 2008 | Capitals not rolled up (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
10 September 2008 | Return made up to 16/06/08; full list of members (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 July 2007 | Return made up to 16/06/07; full list of members (6 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 August 2006 | Return made up to 16/06/06; full list of members (6 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
23 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
4 August 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Registered office changed on 14/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | Director resigned (1 page) |
16 June 2003 | Incorporation (12 pages) |