Estate, Ellesmere Port
Cheshire
CH65 4FE
Wales
Secretary Name | Mr Jason James |
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Nationality | British |
Status | Current |
Appointed | 09 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Farne Close Ellesmere Port Merseyside CH65 9JT Wales |
Director Name | Mr Jason James |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2006(1 week, 4 days after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6, Cedab Road Industrial Estate, Ellesmere Port Cheshire CH65 4FE Wales |
Telephone | 0151 3555522 |
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Telephone region | Liverpool |
Registered Address | Unit 6, Cedab Road Industrial Estate, Ellesmere Port Cheshire CH65 4FE Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Year | 2013 |
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Net Worth | £46,277 |
Cash | £52,309 |
Current Liabilities | £66,299 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 9 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
13 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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26 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
12 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
15 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
15 October 2021 | Director's details changed for Mr Jason James on 8 October 2021 (2 pages) |
15 October 2021 | Director's details changed for Mr Paul Carter on 8 October 2021 (2 pages) |
13 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
8 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
6 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
23 January 2019 | Director's details changed for Paul Carter on 23 January 2019 (2 pages) |
23 January 2019 | Change of details for Mr Paul Carter as a person with significant control on 23 January 2019 (2 pages) |
18 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
8 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Director's details changed for Paul Carter on 16 July 2010 (2 pages) |
4 January 2011 | Director's details changed for Paul Carter on 16 July 2010 (2 pages) |
4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
14 October 2009 | Director's details changed for Paul Carter on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Jason James on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Paul Carter on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Jason James on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Jason James on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Paul Carter on 2 October 2009 (2 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
10 November 2008 | Director and secretary's change of particulars / jason james / 10/08/2008 (1 page) |
10 November 2008 | Director and secretary's change of particulars / jason james / 09/08/2008 (1 page) |
10 November 2008 | Director and secretary's change of particulars / jason james / 10/08/2008 (1 page) |
10 November 2008 | Director and secretary's change of particulars / jason james / 10/08/2008 (1 page) |
10 November 2008 | Director and secretary's change of particulars / jason james / 10/08/2008 (1 page) |
10 November 2008 | Director and secretary's change of particulars / jason james / 09/08/2008 (1 page) |
10 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
10 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
29 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
20 October 2006 | New director appointed (1 page) |
20 October 2006 | New director appointed (1 page) |
9 October 2006 | Incorporation (6 pages) |
9 October 2006 | Incorporation (6 pages) |