Huntington
Chester
CH3 6BT
Wales
Secretary Name | Sophia Alicia Barrett |
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Nationality | Australian |
Status | Current |
Appointed | 04 April 2005(same day as company formation) |
Role | Administrator |
Correspondence Address | C/O Spero Tax Services 64 Chester Road Huntington Chester CH3 6BT Wales |
Director Name | Mrs Sophia Alicia Barrett |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2017(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | C/O Spero Tax Services 64 Chester Road Huntington Chester CH3 6BT Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Spero Tax Services 64 Chester Road Huntington Chester CH3 6BT Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Huntington |
Ward | Dodleston and Huntington |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
800 at £1 | Glyn Barrett 80.00% Ordinary |
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200 at £1 | Sophia Alicia Barrett 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,888 |
Cash | £16,723 |
Current Liabilities | £14,333 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 April 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 April 2025 (11 months from now) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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5 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
19 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
4 March 2021 | Registered office address changed from 24a Coton Road Nuneaton CV11 5TW to C/O Spero Tax Services 64 Chester Road Huntington Chester CH3 6BT on 4 March 2021 (1 page) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
18 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
19 June 2018 | Director's details changed for Mr Glyn Barrett on 19 June 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
18 April 2017 | Appointment of Mrs Sophia Alicia Barrett as a director on 6 January 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
18 April 2017 | Appointment of Mrs Sophia Alicia Barrett as a director on 6 January 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
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) |
30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2010 | Secretary's details changed for Sophia Alicia Barrett on 4 April 2010 (1 page) |
29 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Secretary's details changed for Sophia Alicia Barrett on 4 April 2010 (1 page) |
29 July 2010 | Secretary's details changed for Sophia Alicia Barrett on 4 April 2010 (1 page) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 September 2009 | Director's change of particulars / glyn barrett / 29/06/2009 (1 page) |
3 September 2009 | Director's change of particulars / glyn barrett / 29/06/2009 (1 page) |
24 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
24 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 October 2007 | Secretary's particulars changed (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
26 April 2007 | Ad 04/04/05--------- £ si 1000@1=1000 (1 page) |
26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
26 April 2007 | Ad 04/04/05--------- £ si 1000@1=1000 (1 page) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
11 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
10 July 2005 | Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 July 2005 | Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 July 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
10 July 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
4 April 2005 | Incorporation (17 pages) |
4 April 2005 | Incorporation (17 pages) |