Warrington
Cheshire
WA4 2QL
Secretary Name | Denise Maria Clements |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 March 2004(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Director Name | Mr Ben Clements |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Director Name | Denise Maria Clements |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 88a Ackers Road Stockton Heath Warrington Cheshire WA4 2EA |
Director Name | Mr Joseph Dennis Clements |
---|---|
Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(17 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Telephone | 01925 268516 |
---|---|
Telephone region | Warrington |
Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
---|---|
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 |
1 at £1 | Mrs Denise Clements 50.00% Ordinary |
---|---|
1 at £1 | Peter Clements 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £54 |
Current Liabilities | £15,266 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 8 May 2024 (1 month, 1 week from now) |
27 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
---|---|
22 August 2023 | Notification of Joseph Dennis Clements as a person with significant control on 20 March 2021 (2 pages) |
22 August 2023 | Notification of Denise Clements as a person with significant control on 20 March 2021 (2 pages) |
22 August 2023 | Change of details for Mr Peter Clements as a person with significant control on 20 March 2021 (2 pages) |
22 August 2023 | Notification of Ben Clements as a person with significant control on 20 March 2021 (2 pages) |
5 May 2023 | Termination of appointment of Denise Clements as a director on 28 April 2023 (1 page) |
5 May 2023 | Termination of appointment of Peter Clements as a director on 28 April 2023 (1 page) |
24 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
9 December 2022 | Director's details changed for Mrs Denise Clements on 29 November 2022 (2 pages) |
9 December 2022 | Director's details changed for Mr Joseph Dennis Clements on 29 November 2022 (2 pages) |
9 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
29 November 2022 | Appointment of Mr Joseph Dennis Clements as a director on 26 November 2022 (2 pages) |
29 November 2022 | Appointment of Mrs Denise Clements as a director on 26 November 2022 (2 pages) |
15 September 2022 | Termination of appointment of Joseph Dennis Clements as a director on 15 September 2022 (1 page) |
16 May 2022 | Confirmation statement made on 14 May 2022 with updates (4 pages) |
23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
30 November 2021 | Appointment of Mr Ben Clements as a director on 1 November 2021 (2 pages) |
30 November 2021 | Appointment of Mr Joseph Dennis Clements as a director on 1 November 2021 (2 pages) |
30 November 2021 | Director's details changed for Mr Joseph Dennis Clements on 30 November 2021 (2 pages) |
30 November 2021 | Director's details changed for Mr Ben Clements on 30 November 2021 (2 pages) |
14 May 2021 | Confirmation statement made on 14 May 2021 with updates (5 pages) |
25 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
5 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
4 March 2021 | Change of details for Mr Peter Clements as a person with significant control on 4 March 2021 (2 pages) |
23 June 2020 | Change of details for Mr Peter Clements as a person with significant control on 23 June 2020 (2 pages) |
23 June 2020 | Director's details changed for Mr Peter Clements on 23 June 2020 (2 pages) |
4 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
20 February 2020 | Secretary's details changed for Denise Maria Clements on 19 February 2020 (1 page) |
19 February 2020 | Director's details changed for Mr Peter Clements on 19 February 2020 (2 pages) |
24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
4 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
12 March 2018 | Amended accounts made up to 31 March 2017 (7 pages) |
5 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Secretary's details changed for Denise Maria Clements on 10 October 2011 (2 pages) |
9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Director's details changed for Peter Clements on 10 November 2011 (2 pages) |
9 March 2012 | Secretary's details changed for Denise Maria Clements on 10 October 2011 (2 pages) |
9 March 2012 | Director's details changed for Peter Clements on 10 November 2011 (2 pages) |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Peter Clements on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Peter Clements on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Peter Clements on 1 October 2009 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 November 2009 | Termination of appointment of Denise Clements as a director (1 page) |
18 November 2009 | Termination of appointment of Denise Clements as a director (1 page) |
9 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 August 2008 | Return made up to 03/03/08; full list of members (4 pages) |
29 August 2008 | Return made up to 03/03/08; full list of members (4 pages) |
27 August 2008 | Location of debenture register (1 page) |
27 August 2008 | Location of register of members (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from 35 wilson patten street warrington cheshire WA1 1PG (1 page) |
27 August 2008 | Location of register of members (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from 35 wilson patten street warrington cheshire WA1 1PG (1 page) |
27 August 2008 | Location of debenture register (1 page) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
22 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 April 2006 | Return made up to 03/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 03/03/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 April 2005 | Return made up to 03/03/05; full list of members (3 pages) |
29 April 2005 | Return made up to 03/03/05; full list of members (3 pages) |
31 March 2004 | Ad 25/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 March 2004 | Ad 25/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Incorporation (20 pages) |
3 March 2004 | Incorporation (20 pages) |