Warrington
Cheshire
WA4 2NS
Secretary Name | Paula Brown |
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Nationality | British |
Status | Current |
Appointed | 20 October 2004(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 79 Knutsford Road Warrington Cheshire WA4 2NS |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Website | www.nykmirrordoors.co.uk |
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Telephone | 01928 589099 |
Telephone region | Runcorn |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £4,812 |
Current Liabilities | £75,579 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
24 June 2013 | Delivered on: 25 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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21 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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19 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
22 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
16 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
13 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
27 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
20 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
19 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
11 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
1 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
1 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
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17 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
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23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
25 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
25 June 2013 | Registration of charge 052656410001 (8 pages) |
25 June 2013 | Registration of charge 052656410001 (8 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 October 2009 | Director's details changed for Paul Andrew Milner on 20 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Paul Andrew Milner on 20 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
6 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from 12 freshfields drive padgate warrington cheshire WA2 0UE (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 12 freshfields drive padgate warrington cheshire WA2 0UE (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
17 January 2008 | Return made up to 20/10/07; no change of members (6 pages) |
17 January 2008 | Return made up to 20/10/07; no change of members (6 pages) |
17 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
17 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
8 January 2007 | Return made up to 20/10/06; full list of members (6 pages) |
8 January 2007 | Return made up to 20/10/06; full list of members (6 pages) |
18 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
18 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
16 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
16 January 2006 | Return made up to 20/10/05; full list of members (6 pages) |
30 October 2004 | Director resigned (1 page) |
30 October 2004 | New director appointed (2 pages) |
30 October 2004 | New secretary appointed (2 pages) |
30 October 2004 | Registered office changed on 30/10/04 from: burlington rise 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
30 October 2004 | Registered office changed on 30/10/04 from: burlington rise 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
30 October 2004 | Director resigned (1 page) |
30 October 2004 | New director appointed (2 pages) |
30 October 2004 | New secretary appointed (2 pages) |
30 October 2004 | Secretary resigned (1 page) |
30 October 2004 | Secretary resigned (1 page) |
20 October 2004 | Incorporation (12 pages) |
20 October 2004 | Incorporation (12 pages) |