Cholmondeley Road Wrenbury
Nantwich
Cheshire
CW5 8HG
Secretary Name | Sandra Beatrice Williams |
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Nationality | British |
Status | Current |
Appointed | 15 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Church Farm Bungalow Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HG |
Director Name | Mr Daniel Rhys Williams |
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Date of Birth | December 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2016(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 September 2022) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Church Farm Bungalow Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.sigmasurveys.com |
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Registered Address | Church Farm Bungalow Cholmondeley Road Wrenbury Nantwich Cheshire CW5 8HG |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wrenbury cum Frith |
Ward | Wrenbury |
1 at £1 | Mrs Sandra Beatrice Williams 50.00% Ordinary |
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1 at £1 | Norman Alan Williams 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,487 |
Cash | £17,037 |
Current Liabilities | £32,450 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
6 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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31 July 2023 | Notification of Sandra Beatrice Williams as a person with significant control on 31 December 2022 (2 pages) |
16 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
7 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
15 September 2022 | Termination of appointment of Daniel Rhys Williams as a director on 4 September 2022 (1 page) |
26 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
25 April 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
27 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
22 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 October 2016 | Appointment of Mr Daniel Rhys Williams as a director on 21 October 2016 (2 pages) |
21 October 2016 | Appointment of Mr Daniel Rhys Williams as a director on 21 October 2016 (2 pages) |
11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Norman Alan Williams on 15 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Norman Alan Williams on 15 March 2010 (2 pages) |
9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 December 2008 | Ad 15/12/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
31 December 2008 | Ad 15/12/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
9 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
9 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
7 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 March 2004 | Director resigned (1 page) |
27 March 2004 | New secretary appointed (2 pages) |
27 March 2004 | Secretary resigned (1 page) |
27 March 2004 | Secretary resigned (1 page) |
27 March 2004 | New secretary appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | Director resigned (1 page) |
27 March 2004 | New director appointed (2 pages) |
15 March 2004 | Incorporation (16 pages) |
15 March 2004 | Incorporation (16 pages) |