Warrington
Cheshire
WA4 6DS
Director Name | Michael Elwin |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2006(1 week, 4 days after company formation) |
Appointment Duration | 17 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Greenalls Avenue Warrington Cheshire WA4 6RJ |
Secretary Name | Michael Elwin |
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Nationality | British |
Status | Current |
Appointed | 05 May 2006(1 week, 4 days after company formation) |
Appointment Duration | 17 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Greenalls Avenue Warrington Cheshire WA4 6RJ |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michael Elwin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,966 |
Cash | £10,939 |
Current Liabilities | £85,862 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (0 days from now) |
19 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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28 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
7 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 May 2021 | Statement of capital following an allotment of shares on 13 April 2020
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10 May 2021 | Confirmation statement made on 12 April 2021 with updates (5 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 June 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
11 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Michael Elwin on 24 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Michael Elwin on 24 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
31 August 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: 16 ellesmere road stockton heath warrington cheshire WA4 6DS (1 page) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 August 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: 16 ellesmere road stockton heath warrington cheshire WA4 6DS (1 page) |
4 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
4 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
16 May 2006 | New secretary appointed;new director appointed (2 pages) |
16 May 2006 | Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page) |
16 May 2006 | Ad 05/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page) |
16 May 2006 | New secretary appointed;new director appointed (2 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Secretary resigned (1 page) |
3 May 2006 | Secretary resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
24 April 2006 | Incorporation (11 pages) |
24 April 2006 | Incorporation (11 pages) |