Appleton
WA4 5HN
Secretary Name | Joanne Bradshaw |
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Nationality | British |
Status | Current |
Appointed | 03 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Woodstock Gardens Appleton WA4 5HN |
Director Name | Mrs Joanne Bradshaw |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2016(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 3 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
Registered Address | 3 Woodstock Gardens Appleton Cheshire WA4 5HN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Appleton |
Built Up Area | Warrington |
Year | 2012 |
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Net Worth | £244,814 |
Cash | £257,689 |
Current Liabilities | £48,249 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
20 February 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
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15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
26 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
20 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
18 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
4 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
23 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
27 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 May 2016 | Appointment of Mrs Joanne Bradshaw as a director on 17 May 2016 (2 pages) |
17 May 2016 | Appointment of Mrs Joanne Bradshaw as a director on 17 May 2016 (2 pages) |
29 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 December 2012 | Director's details changed for Steven Paul Bradshaw on 13 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Director's details changed for Steven Paul Bradshaw on 13 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 December 2009 | Director's details changed for Steven Paul Bradshaw on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Steven Paul Bradshaw on 7 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Steven Paul Bradshaw on 7 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
12 December 2005 | Secretary's particulars changed (1 page) |
12 December 2005 | Secretary's particulars changed (1 page) |
7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
21 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
23 January 2004 | Resolutions
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23 January 2004 | Resolutions
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20 January 2004 | Secretary's particulars changed (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: 3 the paddock timperley altrincham WA15 7NR (1 page) |
20 January 2004 | Director's particulars changed (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: 3 the paddock timperley altrincham WA15 7NR (1 page) |
20 January 2004 | Director's particulars changed (1 page) |
20 January 2004 | Secretary's particulars changed (1 page) |
3 December 2003 | Incorporation (12 pages) |
3 December 2003 | Incorporation (12 pages) |