Chester
Cheshire
CH2 3HQ
Wales
Secretary Name | Mr John Addison Hunt |
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Nationality | British |
Status | Current |
Appointed | 04 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ Wales |
Director Name | Mrs Elizabeth Parker-Clark |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 27 Canadian Avenue, Hoole Chester Cheshire CH2 3HQ Wales |
Director Name | Luke Nicholls |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 Aldford Road Chester CH2 1SU Wales |
Website | www.cheshirejoineryservices.com |
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Email address | [email protected] |
Telephone | 01829 741751 |
Telephone region | Tarporley |
Registered Address | Unit 1b Barrowmore Enterprise Estate Barnhouse Lane Great Barrow Chester CH3 7JA Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Barrow |
Ward | Gowy |
65 at £1 | Sean Raymond Parker-clark 65.00% Ordinary |
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35 at £1 | Luke Nicholls 35.00% Ordinary |
Year | 2014 |
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Net Worth | £81,585 |
Cash | £116,176 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
13 September 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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15 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
3 November 2022 | Registered office address changed from 27 Canadian Avenue, Hoole Chester Cheshire CH2 3HQ to Unit 1B Barrowmore Enterprise Estate Barnhouse Lane Great Barrow Chester CH3 7JA on 3 November 2022 (1 page) |
4 October 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
29 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
1 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
16 July 2021 | Director's details changed for Sean Raymond Parker - Clark on 1 April 2021 (2 pages) |
15 July 2021 | Appointment of Mrs Elizabeth Parker-Clark as a director on 1 April 2021 (2 pages) |
15 July 2021 | Change of details for Mr Sean Raymond Parker-Clark as a person with significant control on 1 April 2021 (2 pages) |
15 July 2021 | Notification of Elizabeth Parker-Clark as a person with significant control on 1 April 2021 (2 pages) |
15 July 2021 | Confirmation statement made on 15 July 2021 with updates (4 pages) |
30 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
26 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
21 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
20 February 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 November 2015 | Termination of appointment of Luke Nicholls as a director on 31 October 2015 (1 page) |
10 November 2015 | Termination of appointment of Luke Nicholls as a director on 31 October 2015 (1 page) |
9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 June 2012 | Director's details changed for Sean Raymond Parker - Clark on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Luke Nicholls on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Luke Nicholls on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Luke Nicholls on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Sean Raymond Parker - Clark on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Sean Raymond Parker - Clark on 8 June 2012 (2 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 November 2011 | Director's details changed for Luke Nicholls on 30 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Luke Nicholls on 30 November 2011 (2 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 July 2010 | Director's details changed for Sean Raymond Parker - Clark on 4 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Sean Raymond Parker - Clark on 4 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Sean Raymond Parker - Clark on 4 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Luke Nicholls on 4 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Luke Nicholls on 4 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Luke Nicholls on 4 June 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
5 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
5 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
27 June 2008 | Return made up to 04/06/08; full list of members (7 pages) |
27 June 2008 | Return made up to 04/06/08; full list of members (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
20 June 2007 | Return made up to 04/06/07; full list of members (7 pages) |
20 June 2007 | Return made up to 04/06/07; full list of members (7 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
12 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
12 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
15 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
15 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
4 June 2004 | Incorporation (30 pages) |
4 June 2004 | Incorporation (30 pages) |