Hooton Road
Hooton
Cheshire
CH66 7NZ
Wales
Secretary Name | Mrs Stacey Louise Turner |
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Nationality | British |
Status | Current |
Appointed | 27 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite F5 Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ Wales |
Director Name | Ronald Craig Welsh |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 10 Leighton Chase Neston Cheshire CH64 3UN Wales |
Registered Address | Suite F5 Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Willaston and Thornton |
Built Up Area | Willaston |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,553 |
Cash | £32,071 |
Current Liabilities | £30,333 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 1 week from now) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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22 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 December 2009 | Registered office address changed from 2 Willow Lea Oxton Wirral Merseyside CH43 2GA England on 14 December 2009 (1 page) |
14 December 2009 | Registered office address changed from 2 Willow Lea Oxton Wirral Merseyside CH43 2GA England on 14 December 2009 (1 page) |
4 December 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
4 December 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
14 October 2008 | Secretary's change of particulars / stacey turner / 01/09/2008 (2 pages) |
14 October 2008 | Registered office changed on 14/10/2008 from 137A holmlands drive prenton wirral merseyside CH43 otu (1 page) |
14 October 2008 | Director's change of particulars / paul turner / 01/08/2008 (2 pages) |
14 October 2008 | Location of debenture register (1 page) |
14 October 2008 | Director's change of particulars / paul turner / 01/08/2008 (2 pages) |
14 October 2008 | Location of register of members (1 page) |
14 October 2008 | Location of debenture register (1 page) |
14 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
14 October 2008 | Location of register of members (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from 137A holmlands drive prenton wirral merseyside CH43 otu (1 page) |
14 October 2008 | Secretary's change of particulars / stacey turner / 01/09/2008 (2 pages) |
14 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
11 December 2007 | Return made up to 27/08/07; full list of members (6 pages) |
11 December 2007 | Return made up to 27/08/07; full list of members (6 pages) |
16 March 2007 | Return made up to 27/08/06; full list of members (6 pages) |
16 March 2007 | Return made up to 27/08/06; full list of members (6 pages) |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
12 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
4 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
28 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
28 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
22 March 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
22 March 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
27 August 2003 | Incorporation (11 pages) |
27 August 2003 | Incorporation (11 pages) |