Warrington
Cheshire
WA4 2QL
Director Name | Mr Antony Bennett |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2017(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 19 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Secretary Name | Anthony John Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | 66 Irwell Road Warrington Cheshire WA4 6BB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 April 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 207 Knutsford Road Grappenhall Warrington WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
76 at £1 | Diane Keddie 76.00% Ordinary |
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24 at £1 | Anthony Bennett 24.00% Ordinary |
Year | 2014 |
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Net Worth | £30,578 |
Cash | £11,139 |
Current Liabilities | £16,052 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
27 April 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
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30 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
13 May 2019 | Director's details changed for Mr Anthony Bennett on 13 May 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
22 March 2019 | Director's details changed for Mr Anthony Bennett on 22 March 2019 (2 pages) |
22 March 2019 | Change of details for Miss Diane Keddie as a person with significant control on 22 March 2019 (2 pages) |
22 March 2019 | Director's details changed for Miss Diane Keddie on 22 March 2019 (2 pages) |
13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
30 March 2017 | Appointment of Mr Anthony Bennett as a director on 22 March 2017 (2 pages) |
30 March 2017 | Appointment of Mr Anthony Bennett as a director on 22 March 2017 (2 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 May 2010 | Director's details changed for Diane Keddie on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Diane Keddie on 1 October 2009 (2 pages) |
13 May 2010 | Director's details changed for Diane Keddie on 1 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
11 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
2 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
3 November 2008 | Director's change of particulars / diane keddie / 31/10/2008 (1 page) |
3 November 2008 | Director's change of particulars / diane keddie / 31/10/2008 (1 page) |
3 November 2008 | Appointment terminated secretary anthony bennett (1 page) |
3 November 2008 | Appointment terminated secretary anthony bennett (1 page) |
27 October 2008 | Return made up to 26/04/08; full list of members (3 pages) |
27 October 2008 | Return made up to 26/04/08; full list of members (3 pages) |
22 September 2008 | Registered office changed on 22/09/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
8 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
12 May 2006 | New director appointed (1 page) |
12 May 2006 | New secretary appointed (1 page) |
12 May 2006 | Resolutions
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12 May 2006 | Resolutions
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12 May 2006 | New director appointed (1 page) |
12 May 2006 | Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 May 2006 | New secretary appointed (1 page) |
12 May 2006 | Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Secretary resigned (1 page) |
27 April 2006 | Secretary resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
26 April 2006 | Incorporation (9 pages) |
26 April 2006 | Incorporation (9 pages) |