Warwick
CV34 6UR
Director Name | Mr Andrew Thomas Evans |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beeston House Audlem Road Hatherton Nantwich Cheshire CW5 7PH |
Secretary Name | Rittu Evans |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beeston House Audlem Road, Hatherton Nantwich Cheshire CW5 7PH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Bath House 59-61 Earle Street Crewe Cheshire CW1 2AS |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
1 at £1 | Didi.com LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,379 |
Cash | £4,567 |
Current Liabilities | £56,825 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (2 months ago) |
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Next Return Due | 31 March 2025 (10 months, 2 weeks from now) |
23 March 2007 | Delivered on: 27 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 198 whitchurch road shrewsbury shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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30 November 2020 | Change of details for Mrs Neena Midda as a person with significant control on 30 November 2020 (2 pages) |
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14 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
19 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
15 December 2016 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 December 2016 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Veena Midda on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Veena Midda on 30 March 2010 (2 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
13 February 2009 | Appointment terminated director andrew evans (1 page) |
13 February 2009 | Appointment terminated secretary rittu evans (1 page) |
13 February 2009 | Director appointed veena midda (2 pages) |
13 February 2009 | Appointment terminated director andrew evans (1 page) |
13 February 2009 | Appointment terminated secretary rittu evans (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from the bath house 28/30 mill street crewe CW2 7AN (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from the bath house 28/30 mill street crewe CW2 7AN (1 page) |
13 February 2009 | Director appointed veena midda (2 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 May 2007 | Ad 17/03/06--------- £ si 1@1 (2 pages) |
10 May 2007 | Return made up to 17/03/07; full list of members
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10 May 2007 | Ad 17/03/06--------- £ si 1@1 (2 pages) |
10 May 2007 | Return made up to 17/03/07; full list of members
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27 March 2007 | Particulars of mortgage/charge (3 pages) |
27 March 2007 | Particulars of mortgage/charge (3 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | New secretary appointed (2 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Secretary resigned (1 page) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | New secretary appointed (2 pages) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | Secretary resigned (1 page) |
17 March 2006 | Incorporation (16 pages) |
17 March 2006 | Incorporation (16 pages) |