Widnes
Cheshire
WA8 4SA
Secretary Name | Dr Paul Laurence Hurst |
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Nationality | British |
Status | Current |
Appointed | 20 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Delph Lane Aughton Ormskirk Lancashire L39 5EB |
Registered Address | 18 Mulberry Avenue Widnes WA8 0WN |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Riverside |
Built Up Area | Widnes |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | David Alan & Glynis Lamb 7.14% Ordinary |
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1 at £1 | Edward Charles Forster 7.14% Ordinary |
1 at £1 | Gemma Weedon 7.14% Ordinary |
1 at £1 | Karen Elizabeth Ward 7.14% Ordinary |
1 at £1 | Kevin Joseph Meagher 7.14% Ordinary |
1 at £1 | Lilian Shaw 7.14% Ordinary |
1 at £1 | Lisa Catherine Hewlett 7.14% Ordinary |
1 at £1 | Philip Leslie Welsby & Julie Lorraine Welsby 7.14% Ordinary |
1 at £1 | Robert Alan & Lois Margaret Clark 7.14% Ordinary |
1 at £1 | Roy Edward Hurst & Paul Lawrence Godwin 7.14% Ordinary |
1 at £1 | Tim Bostock 7.14% Ordinary |
3 at £1 | Gladys Welsby 21.43% Ordinary |
Year | 2014 |
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Net Worth | £361 |
Cash | £961 |
Current Liabilities | £600 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
28 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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14 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
15 August 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
29 January 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
19 August 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
19 August 2021 | Registered office address changed from 35 Stockdale Drive, Whittle Hall Warrington Cheshire WA5 3RU to 18 Mulberry Avenue Widnes WA8 0WN on 19 August 2021 (1 page) |
7 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
20 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
19 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
10 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
1 September 2017 | Notification of Roy Edward Godwin as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Notification of Roy Edward Godwin as a person with significant control on 6 April 2016 (2 pages) |
1 September 2017 | Notification of Roy Edward Godwin as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
30 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
2 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 July 2012 | Statement of capital following an allotment of shares on 30 June 2012
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11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Statement of capital following an allotment of shares on 30 June 2012
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21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
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23 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
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10 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
20 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
8 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
8 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
21 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
21 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
5 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
5 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
9 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
9 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
20 June 2005 | Incorporation (10 pages) |
20 June 2005 | Incorporation (10 pages) |