Cheshire Storage & Interior Solutions Limited

Company Name	Cheshire Storage & Interior Solutions Limited
Director	Stuart John Dale
Company Status	Active
Company Number	05707218
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Previous Name	Sprint 1093 Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stuart John Dale
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(2 months after company formation)
Appointment Duration	18 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit M Wharton Park House Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr William Vernon Loucks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 April 2006(2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 September 2019)
Role	Operations & Development Manag
Country of Residence	England
Correspondence Address	Netherton End Howley Rise Frodsham WA6 6DN

Secretary Name	Mr William Vernon Loucks
Nationality	Canadian
Status	Resigned
Appointed	19 April 2006(2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 September 2019)
Role	Operations & Development Manag
Country of Residence	England
Correspondence Address	Netherton End Howley Rise Frodsham WA6 6DN

Director Name	Paul Thomas Bather
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2011)
Role	Project Manager
Correspondence Address	103 Greenfields Avenue Appleton Warrington Cheshire WA4 3BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit M Wharton Park House Nat Lane Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

85 at £1	Mr Stuart John Dale 42.50% Ordinary B
85 at £1	William Vernon Loucks 42.50% Ordinary A
30 at £1	Paul Thomas Bather 15.00% Ordinary C

Financials

Year	2014
Net Worth	£13,118
Cash	£117,906
Current Liabilities	£772,673

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

11 May 2006	Delivered on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 May 2006

Delivered on: 18 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 February 2020	Cessation of William Vernon Loucks as a person with significant control on 26 September 2019 (1 page)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
7 October 2019	Termination of appointment of William Vernon Loucks as a director on 26 September 2019 (1 page)
7 October 2019	Termination of appointment of William Vernon Loucks as a secretary on 26 September 2019 (1 page)
17 July 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
19 February 2019	Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Unit M Wharton Park House Nat Lane Winsford Cheshire CW7 3BS on 19 February 2019 (1 page)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (6 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (6 pages)
19 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 May 2014	Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014 (1 page)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 200 (6 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 200 (6 pages)
6 February 2014	Registered office address changed from C/O Tenon Limited Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Tenon Limited Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Tenon Limited Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 6 February 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 May 2011	Director's details changed for William Loucks on 13 February 2011 (2 pages)
11 May 2011	Director's details changed for Mr Stuart John Dale on 13 February 2011 (2 pages)
11 May 2011	Director's details changed for Mr Stuart John Dale on 13 February 2011 (2 pages)
11 May 2011	Director's details changed for William Loucks on 13 February 2011 (2 pages)
11 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Termination of appointment of Paul Bather as a director (1 page)
3 February 2011	Termination of appointment of Paul Bather as a director (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 13/02/09; full list of members (8 pages)
23 March 2009	Return made up to 13/02/09; full list of members (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 March 2008	Return made up to 13/02/08; full list of members (8 pages)
31 March 2008	Return made up to 13/02/08; full list of members (8 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 March 2007	Return made up to 13/02/07; full list of members (9 pages)
31 March 2007	Return made up to 13/02/07; full list of members (9 pages)
29 June 2006	Ad 01/06/06--------- Â£ si 30@1=30 Â£ ic 170/200 (2 pages)
29 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 June 2006	Ad 01/06/06--------- Â£ si 30@1=30 Â£ ic 170/200 (2 pages)
29 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2006	Ad 19/04/06--------- Â£ si 169@1=169 Â£ ic 1/170 (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Ad 19/04/06--------- Â£ si 169@1=169 Â£ ic 1/170 (2 pages)
14 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
18 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Memorandum and Articles of Association (16 pages)
10 May 2006	Memorandum and Articles of Association (16 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
27 April 2006	Company name changed sprint 1093 LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed sprint 1093 LIMITED\certificate issued on 27/04/06 (2 pages)
13 February 2006	Incorporation (19 pages)
13 February 2006	Incorporation (19 pages)