Hampton
Malpas
Cheshire
SY14 8AD
Wales
Secretary Name | Mr Patrick Ralison |
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Nationality | British,French |
Status | Current |
Appointed | 07 April 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Old Smithy Shay Lane Hampton Malpas Cheshire SY14 8AD Wales |
Director Name | Maryse Champagne |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Role | Retired |
Country of Residence | France |
Correspondence Address | Ronflac La Jarne 17220 France |
Website | g4g.biz |
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Telephone | 07 879698250 |
Telephone region | Mobile |
Registered Address | Unit 17 Macon Court Herald Drive Crewe Cheshire CW1 6EA |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
55 at £1 | Patrick Ralison 55.00% Ordinary |
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45 at £1 | Rachel Ralison 45.00% Ordinary |
Year | 2014 |
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Net Worth | £61,244 |
Cash | £84,098 |
Current Liabilities | £37,219 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
13 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
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13 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
14 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
20 April 2020 | Confirmation statement made on 7 April 2020 with updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
18 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
16 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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14 April 2015 | Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Unit 17 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Unit 17 Macon Court Herald Drive Crewe Cheshire CW1 6EA on 14 April 2015 (1 page) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
19 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
15 May 2011 | Termination of appointment of Maryse Champagne as a director (1 page) |
15 May 2011 | Termination of appointment of Maryse Champagne as a director (1 page) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 April 2010 | Director's details changed for Maryse Champagne on 7 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Maryse Champagne on 7 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Patrick Ralison on 7 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Maryse Champagne on 7 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Patrick Ralison on 7 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Patrick Ralison on 7 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
6 August 2008 | Director and secretary's change of particulars / patrick ralison / 01/08/2008 (1 page) |
6 August 2008 | Director and secretary's change of particulars / patrick ralison / 01/08/2008 (1 page) |
5 August 2008 | Director and secretary's change of particulars / patrick ralison / 01/08/2008 (1 page) |
5 August 2008 | Director and secretary's change of particulars / patrick ralison / 01/08/2008 (1 page) |
5 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
5 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
18 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
18 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
18 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2005 | Resolutions
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29 April 2005 | Resolutions
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7 April 2005 | Incorporation (12 pages) |
7 April 2005 | Incorporation (12 pages) |