Warrington
Cheshire
WA4 2QL
Secretary Name | Colleen Seed |
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Nationality | British |
Status | Current |
Appointed | 08 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Director Name | Mrs Colleen Seed |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2014(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
67 at £1 | Mr Gordon Seed 67.00% Ordinary |
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33 at £1 | Mrs Colleen Seed 33.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (1 month, 1 week ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
8 October 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
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30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
23 September 2019 | Change of details for Mr Gordon Seed as a person with significant control on 1 September 2019 (2 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
19 September 2019 | Director's details changed for Mr Gordon Seed on 1 September 2019 (2 pages) |
19 September 2019 | Secretary's details changed for Colleen Seed on 1 September 2019 (1 page) |
19 September 2019 | Change of details for Mrs Colleen Seed as a person with significant control on 1 September 2019 (2 pages) |
19 September 2019 | Director's details changed for Mrs Colleen Seed on 1 September 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
24 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 September 2016 | Resolutions
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23 September 2016 | Resolutions
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20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Appointment of Mrs Colleen Seed as a director (2 pages) |
11 June 2014 | Appointment of Mrs Colleen Seed as a director (2 pages) |
5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Gordon Seed on 29 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Gordon Seed on 29 March 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
5 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
7 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
10 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 September 2005 | Ad 06/04/04-31/03/05 £ si 99@1 (2 pages) |
13 September 2005 | Ad 06/04/04-31/03/05 £ si 99@1 (2 pages) |
26 April 2005 | Return made up to 08/01/05; full list of members (6 pages) |
26 April 2005 | Return made up to 08/01/05; full list of members (6 pages) |
9 December 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
9 December 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
8 January 2004 | Incorporation (17 pages) |
8 January 2004 | Incorporation (17 pages) |