Chestnut Lane
Frodsham
Cheshire
WA6 6XW
Director Name | Mr David Ronald Hind |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heathercroft 2 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
Director Name | Mr Steven James Ratcliffe |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halewood House Farm Hollow Lane Kingsley Cheshire WA6 8ET |
Secretary Name | Mr David Ronald Hind |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Heathercroft 2 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
Telephone | 01928 735983 |
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Telephone region | Runcorn |
Registered Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £12,726 |
Net Worth | £3,786 |
Cash | £4,061 |
Current Liabilities | £275 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 8 August 2024 (3 months, 3 weeks from now) |
25 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page) |
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6 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
8 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
19 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 November 2017 | Director's details changed for Mr. David Ronald Hind on 3 November 2017 (2 pages) |
3 November 2017 | Director's details changed for Mr. David Ronald Hind on 3 November 2017 (2 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
17 August 2016 | Registered office address changed from Charter House 63 Main Street Frosham Cheshire WA6 7DF to Daryl House 76a Pensby Road Heswall Wirral CH60 7RF on 17 August 2016 (1 page) |
17 August 2016 | Registered office address changed from Charter House 63 Main Street Frosham Cheshire WA6 7DF to Daryl House 76a Pensby Road Heswall Wirral CH60 7RF on 17 August 2016 (1 page) |
16 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
16 August 2016 | Termination of appointment of David Ronald Hind as a secretary on 25 July 2014 (1 page) |
16 August 2016 | Confirmation statement made on 28 July 2016 with updates (4 pages) |
16 August 2016 | Termination of appointment of David Ronald Hind as a secretary on 25 July 2014 (1 page) |
15 January 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
15 January 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
5 August 2015 | Annual return made up to 28 July 2015 no member list (5 pages) |
5 August 2015 | Annual return made up to 28 July 2015 no member list (5 pages) |
4 February 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
4 February 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
29 August 2014 | Annual return made up to 28 July 2014 no member list (4 pages) |
29 August 2014 | Annual return made up to 28 July 2014 no member list (4 pages) |
31 January 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
31 January 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
31 July 2013 | Annual return made up to 28 July 2013 no member list (4 pages) |
31 July 2013 | Annual return made up to 28 July 2013 no member list (4 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 September 2012 | Annual return made up to 28 July 2012 no member list (4 pages) |
12 September 2012 | Annual return made up to 28 July 2012 no member list (4 pages) |
11 October 2011 | Annual return made up to 28 July 2011 no member list (4 pages) |
11 October 2011 | Annual return made up to 28 July 2011 no member list (4 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
3 August 2010 | Annual return made up to 28 July 2010 no member list (4 pages) |
3 August 2010 | Annual return made up to 28 July 2010 no member list (4 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 August 2009 | Annual return made up to 28/07/09 (2 pages) |
28 August 2009 | Annual return made up to 28/07/09 (2 pages) |
30 July 2008 | Annual return made up to 28/07/08 (2 pages) |
30 July 2008 | Annual return made up to 28/07/08 (2 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
13 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
22 August 2007 | Annual return made up to 28/07/07 (4 pages) |
22 August 2007 | Annual return made up to 28/07/07 (4 pages) |
22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 August 2006 | Annual return made up to 28/07/06
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15 August 2006 | Annual return made up to 28/07/06
|
5 August 2005 | Annual return made up to 28/07/05
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5 August 2005 | Annual return made up to 28/07/05
|
13 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
13 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
9 March 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
9 March 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
3 August 2004 | Annual return made up to 28/07/04 (4 pages) |
3 August 2004 | Annual return made up to 28/07/04 (4 pages) |
15 August 2003 | Incorporation (21 pages) |
15 August 2003 | Incorporation (21 pages) |