Farnham
Surrey
GU9 7DG
Secretary Name | Mrs Catherine Wheatley-Dodd |
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Nationality | British |
Status | Current |
Appointed | 31 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Glenalmond Road Wallasey Cheshire CH44 0DB Wales |
Registered Address | 4 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Catherine Wheatley-dodd 50.00% Ordinary B |
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1 at £1 | Michael William Wheatley 50.00% Ordinary A |
Year | 2014 |
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Turnover | £24,484 |
Net Worth | -£20,349 |
Cash | £3,897 |
Current Liabilities | £29,117 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
20 January 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
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24 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
20 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
17 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
15 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
9 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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1 May 2015 | Registered office address changed from 50a 50a Oxton Road Birkenhead Wirral CH41 2TW England to 50a Oxton Road Birkenhead CH41 2TW on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 50 Oxton Road Birkenhead Cheshire CH41 2TW to 50a Oxton Road Birkenhead CH41 2TW on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 50 Oxton Road Birkenhead Cheshire CH41 2TW to 50a Oxton Road Birkenhead CH41 2TW on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 50a 50a Oxton Road Birkenhead Wirral CH41 2TW England to 50a Oxton Road Birkenhead CH41 2TW on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 50a 50a Oxton Road Birkenhead Wirral CH41 2TW England to 50a Oxton Road Birkenhead CH41 2TW on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 50 Oxton Road Birkenhead Cheshire CH41 2TW to 50a Oxton Road Birkenhead CH41 2TW on 1 May 2015 (1 page) |
26 February 2015 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
26 February 2015 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Director's details changed for Mr Michael William Wheatley on 1 February 2013 (2 pages) |
21 February 2013 | Director's details changed for Mr Michael William Wheatley on 1 February 2013 (2 pages) |
21 February 2013 | Director's details changed for Mr Michael William Wheatley on 1 February 2013 (2 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 December 2012 | Director's details changed for Mr Michael William Wheatley on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mr Michael William Wheatley on 14 December 2012 (2 pages) |
21 June 2012 | Secretary's details changed for Catherine Wheatley-Dodd on 21 June 2012 (1 page) |
21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Director's details changed for Michael William Wheatley on 21 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Michael William Wheatley on 21 June 2012 (2 pages) |
21 June 2012 | Secretary's details changed for Catherine Wheatley-Dodd on 21 June 2012 (1 page) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (14 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
18 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 August 2009 | Return made up to 31/05/09; full list of members (13 pages) |
14 August 2009 | Return made up to 31/05/09; full list of members (13 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
25 September 2008 | Return made up to 31/05/08; full list of members (6 pages) |
25 September 2008 | Return made up to 31/05/08; full list of members (6 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
8 February 2008 | Resolutions
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8 February 2008 | Resolutions
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25 September 2007 | Return made up to 31/05/07; full list of members (6 pages) |
25 September 2007 | Return made up to 31/05/07; full list of members (6 pages) |
31 May 2006 | Incorporation (11 pages) |
31 May 2006 | Incorporation (11 pages) |