3 Court Road
Wrexham
Clwyd
LL13 7RH
Wales
Secretary Name | Margaret Knew |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Daywell 3 Court Road Wrexham Clwyd LL13 7RH Wales |
Director Name | Margaret Knew |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2009(5 years after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Secretary |
Country of Residence | Wales |
Correspondence Address | Daywell 3 Court Road Wrexham Clwyd LL13 7RH Wales |
Website | knewproductions.co.uk |
---|---|
Telephone | 01244 570222 |
Telephone region | Chester |
Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Richard William Enwright Knew 50.00% Ordinary |
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50 at £1 | Mrs Margaret Knew 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,678 |
Cash | £4,305 |
Current Liabilities | £28,101 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (6 months ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
26 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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5 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
28 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
12 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
12 October 2020 | Change of details for Richard William Enwright Knew as a person with significant control on 1 October 2020 (2 pages) |
12 October 2020 | Change of details for Margaret Knew as a person with significant control on 1 October 2020 (2 pages) |
30 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
22 March 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
1 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
3 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
7 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 January 2013 | Registered office address changed from Daywell, 3 Court Road Wrexham Clwyd LL13 7RH on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from Daywell, 3 Court Road Wrexham Clwyd LL13 7RH on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from Daywell, 3 Court Road Wrexham Clwyd LL13 7RH on 3 January 2013 (1 page) |
19 November 2012 | Director's details changed for Richard William Enwright Knew on 19 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Richard William Enwright Knew on 19 November 2012 (2 pages) |
19 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 November 2009 | Appointment of Margaret Knew as a director (3 pages) |
13 November 2009 | Appointment of Margaret Knew as a director (3 pages) |
12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
23 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
16 December 2008 | Return made up to 24/09/05; full list of members; amend (5 pages) |
16 December 2008 | Return made up to 24/09/05; full list of members; amend (5 pages) |
16 December 2008 | Return made up to 24/09/06; full list of members; amend (5 pages) |
16 December 2008 | Return made up to 24/09/06; full list of members; amend (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
30 October 2007 | Return made up to 24/09/07; no change of members (6 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
18 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
17 November 2005 | Return made up to 24/09/05; full list of members (6 pages) |
30 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
30 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
24 September 2004 | Incorporation (9 pages) |
24 September 2004 | Incorporation (9 pages) |