Warrington
Cheshire
WA1 1JW
Secretary Name | Genevieve Vanessa Furey |
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Nationality | British |
Status | Current |
Appointed | 21 March 2005(5 days after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 56 Prestbury Drive Thelwall Warrington WA4 2HZ |
Secretary Name | Genevieve Vanessa Clegg |
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Nationality | British |
Status | Current |
Appointed | 21 March 2005(5 days after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Website | gd2.azurewebsites.net |
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Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Daniel Clegg 80.00% Ordinary |
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20 at £1 | Eamon Furey 20.00% Ordinary |
Year | 2014 |
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Net Worth | £10,351 |
Cash | £19,732 |
Current Liabilities | £13,589 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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25 April 2023 | Confirmation statement made on 16 March 2023 with updates (5 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
20 April 2022 | Confirmation statement made on 16 March 2022 with updates (5 pages) |
1 April 2022 | Secretary's details changed for Genevieve Vanessa Clegg on 7 March 2022 (1 page) |
31 March 2022 | Director's details changed for Daniel Clegg on 7 March 2022 (2 pages) |
31 March 2022 | Change of details for Mr Daniel Clegg as a person with significant control on 7 March 2022 (2 pages) |
31 March 2022 | Secretary's details changed for Genevieve Vanessa Furey on 1 March 2022 (1 page) |
31 March 2022 | Director's details changed for Daniel Clegg on 7 March 2022 (2 pages) |
31 March 2022 | Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 31 March 2022 (1 page) |
24 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
23 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 March 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
30 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
9 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Director's details changed for Daniel Clegg on 13 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Daniel Clegg on 13 April 2015 (2 pages) |
14 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES on 29 August 2012 (1 page) |
3 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 July 2010 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 1 July 2010 (1 page) |
2 June 2010 | Director's details changed for Daniel Clegg on 15 March 2010 (2 pages) |
2 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Daniel Clegg on 15 March 2010 (2 pages) |
2 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
29 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
29 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
19 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
17 July 2007 | Return made up to 16/03/07; full list of members (2 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: 56 prestbury drive thelwall warrington WA42HZ (1 page) |
17 July 2007 | Return made up to 16/03/07; full list of members (2 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: 56 prestbury drive thelwall warrington WA42HZ (1 page) |
15 January 2007 | Resolutions
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15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
15 January 2007 | Resolutions
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3 May 2006 | Return made up to 16/03/06; full list of members (2 pages) |
3 May 2006 | Return made up to 16/03/06; full list of members (2 pages) |
30 March 2005 | New secretary appointed (1 page) |
30 March 2005 | New secretary appointed (1 page) |
23 March 2005 | New director appointed (1 page) |
23 March 2005 | New director appointed (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
16 March 2005 | Incorporation (13 pages) |
16 March 2005 | Incorporation (13 pages) |