Middlewich
Cheshire
CW10 0NQ
Secretary Name | Tracy Tiller |
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Nationality | British |
Status | Current |
Appointed | 11 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Whitley Close Middlewich Cheshire CW10 0NQ |
Director Name | Massiho Farina |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 August 2006(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 November 2008) |
Role | Engineer |
Correspondence Address | 12 Kingswood Crescent Middlewich Cheshire CW10 0RP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Heath and East |
Built Up Area | Sandbach |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Rod Anthony Hill 60.00% Ordinary |
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40 at £1 | Tracy Tiller 40.00% Ordinary |
Year | 2014 |
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Net Worth | £2,223 |
Cash | £31,171 |
Current Liabilities | £38,493 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 25 July 2024 (3 months from now) |
12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
28 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
12 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
11 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
21 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 July 2011 | Registered office address changed from 29 High Street, Blue Town Sheerness Kent ME12 1RN on 28 July 2011 (1 page) |
28 July 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Registered office address changed from 29 High Street, Blue Town Sheerness Kent ME12 1RN on 28 July 2011 (1 page) |
1 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Rod Anthony Hill on 11 July 2010 (2 pages) |
1 September 2010 | Director's details changed for Rod Anthony Hill on 11 July 2010 (2 pages) |
1 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
23 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
17 November 2008 | Appointment terminated director massiho farina (1 page) |
17 November 2008 | Appointment terminated director massiho farina (1 page) |
15 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
15 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
31 July 2007 | Director's particulars changed (1 page) |
31 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
31 July 2007 | Director's particulars changed (1 page) |
28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | New director appointed (2 pages) |
31 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
12 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
12 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
13 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
13 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
20 July 2003 | Director resigned (1 page) |
20 July 2003 | Secretary resigned (1 page) |
20 July 2003 | Secretary resigned (1 page) |
20 July 2003 | Director resigned (1 page) |
11 July 2003 | Incorporation (16 pages) |
11 July 2003 | Incorporation (16 pages) |