Earles Lane, Wincham
Northwich
Cheshire
CW9 6EA
Director Name | Miss Susie Berggreen Schmidt |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 10 February 2022(16 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 24 January 2023) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Merecroft, Earles Lane Wincham Northwich Cheshire CW9 6EA |
Director Name | Mr David Andrew Read |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merecroft Earles Lane, Wincham Northwich Cheshire CW9 6EA |
Website | redfoxpromo.co.uk |
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Telephone | 01565 733379 |
Telephone region | Knutsford |
Registered Address | Merecroft, Earles Lane Wincham Northwich Cheshire CW9 6EA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wincham |
Ward | Marbury |
Built Up Area | Higher Wincham |
75 at £1 | David Andrew Read 75.00% Ordinary A |
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25 at £1 | Susie Schmidt 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £19,502 |
Cash | £34,175 |
Current Liabilities | £38,930 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
19 August 2005 | Delivered on: 2 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
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30 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
14 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
19 July 2016 | Amended micro company accounts made up to 30 June 2015 (6 pages) |
19 July 2016 | Amended micro company accounts made up to 30 June 2015 (6 pages) |
9 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
12 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
22 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
4 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
17 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
17 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
27 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
27 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
22 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
19 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
24 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
24 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
12 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
15 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
15 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
2 September 2005 | Particulars of mortgage/charge (3 pages) |
2 September 2005 | Particulars of mortgage/charge (3 pages) |
8 June 2005 | Ad 23/03/05--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
8 June 2005 | Ad 23/03/05--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
8 June 2005 | Nc inc already adjusted 23/03/04 (1 page) |
8 June 2005 | Resolutions
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8 June 2005 | Nc inc already adjusted 23/03/04 (1 page) |
8 June 2005 | Resolutions
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22 March 2005 | Incorporation (12 pages) |
22 March 2005 | Incorporation (12 pages) |