Chester
CH1 1QN
Wales
Secretary Name | Julia Roberts |
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Nationality | British |
Status | Current |
Appointed | 11 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | St. John's Chambers Love Street Chester CH1 1QN Wales |
Registered Address | St. John's Chambers Love Street Chester CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
9 at £1 | Dr Geoffrey Michael Roberts 90.00% Ordinary |
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1 at £1 | Julia Roberts 10.00% Ordinary |
Year | 2014 |
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Net Worth | £311,096 |
Cash | £350,102 |
Current Liabilities | £66,551 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 11 April 2024 (2 weeks ago) |
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Next Return Due | 25 April 2025 (12 months from now) |
20 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
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13 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
22 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
12 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 29 April 2020 (11 pages) |
20 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
19 March 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
23 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
24 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
20 February 2019 | Registered office address changed from 4 Beaufort West Bath BA1 6QB to St. John's Chambers Love Street Chester CH1 1QN on 20 February 2019 (1 page) |
13 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
31 October 2014 | Registered office address changed from Waterhouse Waterhouse Lane Monkton Combe Bath BA2 7JB to 4 Beaufort West Bath BA1 6QB on 31 October 2014 (1 page) |
31 October 2014 | Registered office address changed from Waterhouse Waterhouse Lane Monkton Combe Bath BA2 7JB to 4 Beaufort West Bath BA1 6QB on 31 October 2014 (1 page) |
17 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
15 April 2013 | Director's details changed for Dr Geoffrey Michael Roberts on 20 December 2012 (2 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Director's details changed for Dr Geoffrey Michael Roberts on 20 December 2012 (2 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 January 2013 | Registered office address changed from Westcross House 73 Midford Road Bath BA2 5RT United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Westcross House 73 Midford Road Bath BA2 5RT United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Westcross House 73 Midford Road Bath BA2 5RT United Kingdom on 9 January 2013 (1 page) |
12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Director's details changed for Dr Geoffrey Michael Roberts on 9 March 2011 (2 pages) |
19 April 2011 | Director's details changed for Dr Geoffrey Michael Roberts on 9 March 2011 (2 pages) |
19 April 2011 | Director's details changed for Dr Geoffrey Michael Roberts on 9 March 2011 (2 pages) |
19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
11 May 2010 | Secretary's details changed for Julia Roberts on 11 April 2010 (1 page) |
11 May 2010 | Registered office address changed from Watercross House 73 Midford Road Bath Somerset BA2 5RT on 11 May 2010 (1 page) |
11 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Dr Geoffrey Michael Roberts on 11 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Registered office address changed from Watercross House 73 Midford Road Bath Somerset BA2 5RT on 11 May 2010 (1 page) |
11 May 2010 | Director's details changed for Dr Geoffrey Michael Roberts on 11 April 2010 (2 pages) |
11 May 2010 | Secretary's details changed for Julia Roberts on 11 April 2010 (1 page) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
28 January 2010 | Registered office address changed from 16 Lyncombe Hill Bath BA2 4PQ on 28 January 2010 (2 pages) |
28 January 2010 | Registered office address changed from 16 Lyncombe Hill Bath BA2 4PQ on 28 January 2010 (2 pages) |
7 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
4 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
4 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
11 April 2006 | Incorporation (19 pages) |
11 April 2006 | Incorporation (19 pages) |