Hatton
Warrington
WA4 5PA
Director Name | Mr Steven Wilkinson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2007(2 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 45 Goose Lane Hatton Warrington Cheshire WA4 5PA |
Director Name | Mr Steven Wilkinson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Goose Lane Hatton Warrington Cheshire WA4 5PA |
Secretary Name | Mr Steven Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Goose Lane Hatton Warrington Cheshire WA4 5PA |
Secretary Name | Mr Glenn Robert Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(5 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 April 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Wensleydale Close Royton Oldham Lancashire OL2 5TQ |
Telephone | 01925 730651 |
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Telephone region | Warrington |
Registered Address | 45 Goose Lane Hatton Warrington WA4 5PA |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Hatton |
Ward | Appleton |
50 at £1 | Dawn Michelle Wilkinson 50.00% Ordinary A |
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50 at £1 | Steven Wilkinson 50.00% Ordinary B |
Year | 2014 |
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Turnover | £131,838 |
Gross Profit | £131,838 |
Net Worth | £151,531 |
Cash | £154,401 |
Current Liabilities | £24,936 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
22 August 2023 | Micro company accounts made up to 31 May 2023 (9 pages) |
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5 July 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
17 November 2022 | Micro company accounts made up to 31 May 2022 (9 pages) |
26 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
18 February 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
29 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
7 February 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
28 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (9 pages) |
1 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
24 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
27 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (8 pages) |
9 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
26 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
26 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
27 February 2015 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
13 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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28 February 2014 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
28 February 2014 | Total exemption full accounts made up to 31 May 2013 (13 pages) |
29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
1 March 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
4 June 2010 | Director's details changed for Steven Wilkinson on 27 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Dawn Michelle Wilkinson on 27 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Dawn Michelle Wilkinson on 27 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Steven Wilkinson on 27 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Termination of appointment of Glenn Wilkinson as a secretary (2 pages) |
10 May 2010 | Termination of appointment of Glenn Wilkinson as a secretary (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
8 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
13 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
13 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
14 August 2007 | Return made up to 27/05/07; full list of members (2 pages) |
14 August 2007 | Return made up to 27/05/07; full list of members (2 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
18 July 2006 | Return made up to 27/05/06; full list of members (6 pages) |
18 July 2006 | Return made up to 27/05/06; full list of members (6 pages) |
26 September 2005 | Resolutions
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26 September 2005 | Resolutions
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13 July 2005 | New secretary appointed (2 pages) |
13 July 2005 | Secretary resigned;director resigned (1 page) |
13 July 2005 | New secretary appointed (2 pages) |
13 July 2005 | Secretary resigned;director resigned (1 page) |
27 May 2005 | Incorporation (12 pages) |
27 May 2005 | Incorporation (12 pages) |