David Paul Of Warrington Limited

Company Name	David Paul Of Warrington Limited
Directors	David Richard Brown and Paul David Collins
Company Status	Active
Company Number	04902450
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Richard Brown
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Technician
Country of Residence	England
Correspondence Address	24 Greenfields Avenue Appleton Warrington WA4 3BW

Director Name	Mr Paul David Collins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Technician
Country of Residence	England
Correspondence Address	Unit 9 Tatton Court Kingsland Grange Woolston Warrington Cheshire WA1 4RR

Secretary Name	Mr David Richard Brown
Nationality	British
Status	Current
Appointed	24 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Technician
Country of Residence	England
Correspondence Address	Unit 9 Tatton Court Kingsland Grange Woolston Warrington Cheshire WA1 4RR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	davidpaulofwarrington.co.uk
Telephone	01925 818900
Telephone region	Warrington

Location

Registered Address	Unit 9 Tatton Court Kingsland Grange Woolston Warrington Cheshire WA1 4RR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

50 at £1	David Richard Brown 50.00% Ordinary
50 at £1	Paul David Collins 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,501
Cash	£63,987
Current Liabilities	£44,614

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 3 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Secretary's details changed for Mr David Richard Brown on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Mr Paul David Collins on 1 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Paul David Collins on 1 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Paul David Collins on 1 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Mr David Richard Brown on 4 July 2012 (1 page)
4 July 2012	Secretary's details changed for Mr David Richard Brown on 4 July 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 December 2010	Director's details changed for David Richard Brown on 1 December 2009 (2 pages)
7 December 2010	Director's details changed for Paul David Collins on 1 December 2009 (2 pages)
7 December 2010	Registered office address changed from Unit 1, Dover Court Dover Road, Latchford Warrington Cheshire WA4 1NW on 7 December 2010 (1 page)
7 December 2010	Director's details changed for David Richard Brown on 1 December 2009 (2 pages)
7 December 2010	Director's details changed for David Richard Brown on 1 December 2009 (2 pages)
7 December 2010	Director's details changed for Paul David Collins on 1 December 2009 (2 pages)
7 December 2010	Registered office address changed from Unit 1, Dover Court Dover Road, Latchford Warrington Cheshire WA4 1NW on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Paul David Collins on 1 December 2009 (2 pages)
7 December 2010	Registered office address changed from Unit 1, Dover Court Dover Road, Latchford Warrington Cheshire WA4 1NW on 7 December 2010 (1 page)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 December 2008	Return made up to 17/09/08; full list of members (4 pages)
23 December 2008	Return made up to 17/09/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 September 2006	Return made up to 17/09/06; full list of members (7 pages)
28 September 2006	Return made up to 17/09/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 October 2005	Return made up to 17/09/05; full list of members (7 pages)
17 October 2005	Return made up to 17/09/05; full list of members (7 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 October 2004	Return made up to 17/09/04; full list of members (7 pages)
15 October 2004	Return made up to 17/09/04; full list of members (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
17 September 2003	Incorporation (12 pages)
17 September 2003	Incorporation (12 pages)

David Paul Of Warrington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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