Leigh
Lancashire
WN7 4QW
Secretary Name | Andrew Waterworth |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(1 week, 4 days after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 April 2013) |
Role | Labourer |
Correspondence Address | 47 Common Lane Leigh Lancashire WN7 4QW |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Jason Waterworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,380 |
Cash | £26,908 |
Current Liabilities | £20,713 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
28 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
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24 September 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
14 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (3 pages) |
23 June 2014 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH England on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH England on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Termination of appointment of Andrew Waterworth as a secretary (1 page) |
19 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Termination of appointment of Andrew Waterworth as a secretary (1 page) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 September 2010 | Director's details changed for Jason Waterworth on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Jason Waterworth on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Jason Waterworth on 1 October 2009 (2 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
18 March 2008 | Director's change of particulars / jason waterworh / 09/09/2003 (1 page) |
18 March 2008 | Director's change of particulars / jason waterworh / 09/09/2003 (1 page) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
10 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
21 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
14 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
14 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
15 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
20 September 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
20 September 2003 | New director appointed (2 pages) |
20 September 2003 | New secretary appointed (2 pages) |
20 September 2003 | Registered office changed on 20/09/03 from: 1 common lane culcheth cheshire WA3 4EH (1 page) |
20 September 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
20 September 2003 | New secretary appointed (2 pages) |
20 September 2003 | New director appointed (2 pages) |
20 September 2003 | Registered office changed on 20/09/03 from: 1 common lane culcheth cheshire WA3 4EH (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Secretary resigned (1 page) |
29 August 2003 | Incorporation (9 pages) |
29 August 2003 | Incorporation (9 pages) |