Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Director Name | Robin Christopher Ashby |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Secretary Name | Katharine Anne Ashby |
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Nationality | British |
Status | Current |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Katharine Anne Colclough 50.00% Ordinary |
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50 at £1 | Robin Christopher Ashby 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,388 |
Cash | £13,446 |
Current Liabilities | £28,595 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
22 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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24 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
16 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
30 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
7 June 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
10 May 2021 | Director's details changed for Robin Christopher Ashby on 10 May 2021 (2 pages) |
10 May 2021 | Change of details for Mr Robin Christopher Ashby as a person with significant control on 6 May 2021 (2 pages) |
10 May 2021 | Director's details changed for Katharine Anne Ashby on 10 May 2021 (2 pages) |
10 May 2021 | Change of details for Mrs Katharine Anne Ashby as a person with significant control on 6 May 2021 (2 pages) |
3 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
3 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
5 April 2019 | Memorandum and Articles of Association (22 pages) |
22 February 2019 | Resolutions
|
21 February 2019 | Change of share class name or designation (2 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
20 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
13 December 2013 | Director's details changed for Robin Christopher Ashby on 21 November 2013 (2 pages) |
13 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Secretary's details changed for Katharine Anne Ashby on 21 November 2013 (1 page) |
13 December 2013 | Director's details changed for Katharine Anne Ashby on 21 November 2013 (2 pages) |
13 December 2013 | Director's details changed for Robin Christopher Ashby on 21 November 2013 (2 pages) |
13 December 2013 | Secretary's details changed for Katharine Anne Ashby on 21 November 2013 (1 page) |
13 December 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 13 December 2013 (1 page) |
13 December 2013 | Director's details changed for Katharine Anne Ashby on 21 November 2013 (2 pages) |
13 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 13 December 2013 (1 page) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
6 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
17 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
2 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Katharine Anne Ashby on 21 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Robin Christopher Ashby on 21 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Robin Christopher Ashby on 21 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Katharine Anne Ashby on 21 November 2009 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
23 June 2009 | Director and secretary's change of particulars / katharine colclough / 01/12/2008 (2 pages) |
23 June 2009 | Director and secretary's change of particulars / katharine colclough / 01/12/2008 (2 pages) |
13 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
13 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
20 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 21/11/07; full list of members (3 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 2 hilliards court chester business park wrexham road chester CH4 9PX (1 page) |
5 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 2 hilliards court chester business park wrexham road chester CH4 9PX (1 page) |
8 December 2005 | Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2005 | Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 December 2005 | Resolutions
|
5 December 2005 | Resolutions
|
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Incorporation (21 pages) |
21 November 2005 | Incorporation (21 pages) |