Bretton
Chester
CH4 0DH
Wales
Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
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Status | Current |
Appointed | 08 May 2013(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months |
Correspondence Address | Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 September 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 | 13 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Jackson Scott Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 September 2006(1 day after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 May 2013) |
Correspondence Address | 100 Gilders Road Chessington Surrey KT9 2AN |
Registered Address | 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
99 at £1 | David Howe 99.00% Ordinary |
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1 at £1 | Samantha Harrison 1.00% Ordinary A |
Year | 2014 |
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Net Worth | £85,508 |
Cash | £40,796 |
Current Liabilities | £19,176 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
26 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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21 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
21 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
1 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
2 July 2021 | Director's details changed for Mr David John Howe on 22 June 2021 (2 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
1 October 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
1 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
15 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
15 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Director's details changed for Mr David John Howe on 1 June 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr David John Howe on 1 June 2014 (2 pages) |
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Director's details changed for Mr David John Howe on 1 June 2014 (2 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 June 2014 | Director's details changed for Mr David John Howe on 1 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Mr David John Howe on 1 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Mr David John Howe on 1 June 2014 (2 pages) |
17 October 2013 | Change of share class name or designation (2 pages) |
17 October 2013 | Change of share class name or designation (2 pages) |
9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
15 August 2013 | Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages) |
15 August 2013 | Termination of appointment of Jackson Scott Associates Ltd as a secretary (1 page) |
15 August 2013 | Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages) |
15 August 2013 | Registered office address changed from 100 Gilders Rd Chessington Surrey KT9 2AN on 15 August 2013 (1 page) |
15 August 2013 | Registered office address changed from 100 Gilders Rd Chessington Surrey KT9 2AN on 15 August 2013 (1 page) |
15 August 2013 | Termination of appointment of Jackson Scott Associates Ltd as a secretary (1 page) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 September 2010 | Secretary's details changed for Jackson Scott Associates Ltd on 13 September 2010 (2 pages) |
14 September 2010 | Director's details changed for David John Howe on 13 September 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Jackson Scott Associates Ltd on 13 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for David John Howe on 13 September 2010 (2 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
30 July 2009 | Director's change of particulars / david howe / 30/07/2009 (1 page) |
30 July 2009 | Director's change of particulars / david howe / 30/07/2009 (1 page) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New secretary appointed (2 pages) |
11 October 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
13 September 2006 | Incorporation (9 pages) |
13 September 2006 | Incorporation (9 pages) |