Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary Name | Mrs Susan Ingman Thompson |
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Nationality | British |
Status | Current |
Appointed | 20 October 2003(1 week after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Correspondence Address | C/O McLintocks Chartered Accountants 2 Hilliards C Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 October 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 | 13 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 1 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
65 at £1 | James Edward Thompson 65.00% Ordinary |
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35 at £1 | Susan Ingman Thompson 35.00% Ordinary |
Year | 2014 |
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Net Worth | £100,332 |
Cash | £57,016 |
Current Liabilities | £53,798 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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2 October 2023 | Change of details for Mr James Edward Thompson as a person with significant control on 1 October 2023 (2 pages) |
2 October 2023 | Registered office address changed from C/O Mclintocks Chartered Accountants 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 1 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2 October 2023 (1 page) |
11 April 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
5 December 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
15 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
15 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
8 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
8 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
9 September 2016 | Change of share class name or designation (2 pages) |
9 September 2016 | Change of share class name or designation (2 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
11 October 2013 | Secretary's details changed for Mrs Susan Ingman Thompson on 1 October 2013 (1 page) |
11 October 2013 | Director's details changed for Mr James Edward Thompson on 1 October 2013 (2 pages) |
11 October 2013 | Secretary's details changed for Mrs Susan Ingman Thompson on 1 October 2013 (1 page) |
11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Registered office address changed from C/O Mclintocks Chartered Accountan 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 11 October 2013 (1 page) |
11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Director's details changed for Mr James Edward Thompson on 1 October 2013 (2 pages) |
11 October 2013 | Registered office address changed from C/O Mclintocks Chartered Accountan 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 11 October 2013 (1 page) |
11 October 2013 | Secretary's details changed for Mrs Susan Ingman Thompson on 1 October 2013 (1 page) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 July 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
25 November 2009 | Director's details changed for Mr James Edward Thompson on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Susan Ingman Thompson on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Secretary's details changed for Susan Ingman Thompson on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr James Edward Thompson on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr James Edward Thompson on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Secretary's details changed for Susan Ingman Thompson on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
25 August 2009 | Ad 31/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 August 2009 | Ad 31/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
30 July 2009 | Registered office changed on 30/07/2009 from 72 bangor road johnstown wrexham LL14 2SP (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from 72 bangor road johnstown wrexham LL14 2SP (1 page) |
29 October 2008 | Return made up to 01/10/08; no change of members (4 pages) |
29 October 2008 | Return made up to 01/10/08; no change of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
12 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
12 November 2007 | Return made up to 01/10/07; no change of members (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
16 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
16 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
3 October 2005 | Amended accounts made up to 31 October 2004 (10 pages) |
3 October 2005 | Amended accounts made up to 31 October 2004 (10 pages) |
3 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
3 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
10 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
10 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
30 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
30 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
24 October 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 October 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 October 2003 | New secretary appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
13 October 2003 | Incorporation (9 pages) |
13 October 2003 | Incorporation (9 pages) |