Davenham
Northwich
Cheshire
CW9 8JL
Director Name | Mr Ian Roy Johnson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Eaton Lane Davenham Northwich Cheshire CW9 8JL |
Secretary Name | Mrs Diane Teuna Johnson |
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Nationality | British |
Status | Current |
Appointed | 21 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Eaton Lane Davenham Northwich Cheshire CW9 8JL |
Registered Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr Ian Roy Johnson 50.00% Ordinary |
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50 at £1 | Mrs Diane Teuna Johnson 50.00% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 26 April 2024 (3 weeks, 6 days from now) |
Accounts Category | Dormant |
Accounts Year End | 29 April |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month from now) |
26 May 2023 | Termination of appointment of Diane Teuna Johnson as a secretary on 18 February 2023 (1 page) |
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26 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
26 May 2023 | Termination of appointment of Diane Teuna Johnson as a director on 18 February 2023 (1 page) |
19 January 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
25 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
11 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
2 June 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
28 April 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
30 April 2020 | Confirmation statement made on 21 April 2020 with updates (5 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
24 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
15 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
8 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
22 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
29 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
15 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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1 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
26 October 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
26 October 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
13 May 2009 | Location of register of members (1 page) |
13 May 2009 | Location of register of members (1 page) |
13 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
13 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
18 December 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
18 December 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from c/o howard worth, the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from c/o howard worth, the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
29 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
29 October 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
29 October 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
17 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
17 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
11 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
11 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
27 June 2006 | Return made up to 21/04/06; full list of members (7 pages) |
27 June 2006 | Return made up to 21/04/06; full list of members (7 pages) |
15 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
15 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
9 May 2005 | Return made up to 21/04/05; full list of members
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9 May 2005 | Return made up to 21/04/05; full list of members
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21 April 2004 | Incorporation (12 pages) |
21 April 2004 | Incorporation (12 pages) |