Culcheth
Warrington
WA3 5QX
Director Name | Mr Jonathan Patrick Lawrie |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2006(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
Secretary Name | Mr Jonathan Patrick Lawrie |
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Nationality | British |
Status | Current |
Appointed | 11 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
Registered Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Jonathan Patrick Lawrie 50.00% Ordinary |
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1 at £1 | Mark Matthew Mcgarry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,940 |
Cash | £4,473 |
Current Liabilities | £48,940 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
24 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
17 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
25 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
26 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
25 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
8 January 2019 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
2 January 2019 | Current accounting period extended from 29 December 2018 to 31 March 2019 (1 page) |
24 October 2018 | Change of details for Mr Jonathan Patrick Lawrie as a person with significant control on 24 October 2018 (2 pages) |
24 October 2018 | Change of details for Mr Mark Matthew Mcgarry as a person with significant control on 24 October 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
24 October 2018 | Director's details changed for Mr Mark Matthew Mcgarry on 24 October 2018 (2 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
31 July 2018 | Secretary's details changed for Mr Jonathan Patrick Lawrie on 28 February 2018 (1 page) |
31 July 2018 | Change of details for Mr Jonathan Patrick Lawrie as a person with significant control on 28 February 2018 (2 pages) |
31 July 2018 | Director's details changed for Mr Jonathan Patrick Lawrie on 28 February 2018 (2 pages) |
16 March 2018 | Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 16 March 2018 (1 page) |
21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 29 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 31 December 2015 to 29 December 2015 (1 page) |
26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page) |
25 January 2016 | Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
25 January 2016 | Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page) |
26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
29 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
29 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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16 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Registered office address changed from 33 Hawkshead Road, Burtonwood Warrington Cheshire WA5 4PW on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 33 Hawkshead Road, Burtonwood Warrington Cheshire WA5 4PW on 16 December 2013 (1 page) |
16 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
22 July 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page) |
22 July 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page) |
18 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 November 2010 | Director's details changed for Jonathan Patrick Lawrie on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Jonathan Patrick Lawrie on 3 November 2010 (2 pages) |
3 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Director's details changed for Jonathan Patrick Lawrie on 3 November 2010 (2 pages) |
3 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
24 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mark Matthew Mcgarry on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mark Matthew Mcgarry on 23 November 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 March 2009 | Return made up to 11/10/08; full list of members (4 pages) |
19 March 2009 | Return made up to 11/10/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
4 August 2008 | Director's change of particulars / mark mcgarry / 29/07/2008 (1 page) |
4 August 2008 | Director's change of particulars / mark mcgarry / 29/07/2008 (1 page) |
6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
11 October 2006 | Incorporation (12 pages) |
11 October 2006 | Incorporation (12 pages) |