Chester
CH3 5AR
Wales
Secretary Name | Stephanie Jane Need |
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Nationality | British |
Status | Current |
Appointed | 30 November 2006(6 days after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Correspondence Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 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 | 24 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | maintenancesolutionsgbltd.co.uk |
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Telephone | 0151 2579799 |
Telephone region | Liverpool |
Registered Address | 23 Farnworth Street Farnworth Street Widnes WA8 9LH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Carl Jonathon Need 90.00% Ordinary |
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10 at £1 | Stephanie Need 10.00% Ordinary |
Year | 2014 |
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Net Worth | £53,613 |
Cash | £16,802 |
Current Liabilities | £99,666 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (4 months, 1 week ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
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31 July 2017 | Change of details for Mr Carl Jonathan Need as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Notification of Stephanie Jane Need as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
13 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
4 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (16 pages) |
17 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2010 (16 pages) |
17 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2009 (16 pages) |
13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders
|
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 March 2011 | Registered office address changed from , Unit 29 St Michaels Industrial Estate, Oldgate, Widnes, Cheshire, WA8 8TL on 8 March 2011 (1 page) |
8 March 2011 | Registered office address changed from , Unit 29 St Michaels Industrial Estate, Oldgate, Widnes, Cheshire, WA8 8TL on 8 March 2011 (1 page) |
13 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders
|
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 January 2010 | Director's details changed for Carl Jonathan Need on 1 October 2009 (2 pages) |
31 January 2010 | Director's details changed for Carl Jonathan Need on 1 October 2009 (2 pages) |
31 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders
|
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
19 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
12 June 2008 | Registered office changed on 12/06/2008 from, 3 bridgend close, upton grange, widnes, cheshire, WA8 9WH (1 page) |
4 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
24 November 2006 | Incorporation (9 pages) |