Chester West Employment Park
Chester
CH1 4QL
Wales
Secretary Name | Mr Philip Howard Day |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Studland Way West Bridgford Nottingham Nottinghamshire NG2 7TS |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Philip Day Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 March 2009(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 02 June 2017) |
Correspondence Address | Sutton Place 49 Stoney Street The Lace Market Nottingham Notts NG1 1LX |
Website | www.clearbox.co.uk/ |
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Email address | [email protected] |
Telephone | 01244 458746 |
Telephone region | Chester |
Registered Address | Coworkz Business Centre, Office 1 Main Office Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Chester |
1 at £1 | Sean Samuel Marshall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £168,066 |
Cash | £201,325 |
Current Liabilities | £54,264 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
18 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
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4 September 2023 | Director's details changed for Mr Sean Samuel Marshall on 7 November 2022 (2 pages) |
4 September 2023 | Change of details for Mr Sean Samuel Marshall as a person with significant control on 7 November 2022 (2 pages) |
15 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
16 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
15 August 2022 | Registered office address changed from Treliske House Queens Park Road Chester Cheshire CH4 7AD to Coworkz Business Centre, Office 1 Main Office Minerva Avenue Chester West Employment Park Chester CH1 4QL on 15 August 2022 (1 page) |
31 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
17 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
17 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
18 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
22 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
2 June 2017 | Termination of appointment of Philip Day Ltd as a secretary on 2 June 2017 (1 page) |
2 June 2017 | Termination of appointment of Philip Day Ltd as a secretary on 2 June 2017 (1 page) |
30 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
20 December 2011 | Registered office address changed from C/O Mr S Marshall Treliske House Queens Park Road Chester Cheshire CH4 7AD United Kingdom on 20 December 2011 (1 page) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Registered office address changed from C/O Mr S Marshall Treliske House Queens Park Road Chester Cheshire CH4 7AD United Kingdom on 20 December 2011 (1 page) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Registered office address changed from 1 Lansdowne Grove Hough Green Chester Cheshire CH4 8LD United Kingdom on 12 July 2011 (1 page) |
12 July 2011 | Director's details changed for Mr Sean Samuel Marshall on 9 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr Sean Samuel Marshall on 9 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Mr Sean Samuel Marshall on 9 July 2011 (2 pages) |
12 July 2011 | Registered office address changed from 1 Lansdowne Grove Hough Green Chester Cheshire CH4 8LD United Kingdom on 12 July 2011 (1 page) |
16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Director's details changed for Mr Sean Samuel Marshall on 15 December 2010 (2 pages) |
20 December 2010 | Director's details changed for Mr Sean Samuel Marshall on 15 December 2010 (2 pages) |
20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 June 2010 | Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England on 3 June 2010 (1 page) |
16 December 2009 | Director's details changed for Sean Samuel Marshall on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Sean Samuel Marshall on 16 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Philip Day Ltd on 16 December 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Philip Day Ltd on 16 December 2009 (2 pages) |
16 December 2009 | Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL United Kingdom on 16 December 2009 (1 page) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL United Kingdom on 16 December 2009 (1 page) |
11 November 2009 | Registered office address changed from 24 Meadows Lane Handbridge Chester CH4 7BH on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from 24 Meadows Lane Handbridge Chester CH4 7BH on 11 November 2009 (1 page) |
8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 March 2009 | Secretary appointed philip day LTD (1 page) |
27 March 2009 | Secretary appointed philip day LTD (1 page) |
26 March 2009 | Appointment terminated secretary philip day (1 page) |
26 March 2009 | Appointment terminated secretary philip day (1 page) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
15 December 2008 | Secretary's change of particulars / phillip day / 15/12/2008 (1 page) |
15 December 2008 | Secretary's change of particulars / phillip day / 15/12/2008 (1 page) |
15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
7 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New secretary appointed (2 pages) |
7 January 2007 | New director appointed (2 pages) |
7 January 2007 | New secretary appointed (2 pages) |
7 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
15 December 2006 | Incorporation (12 pages) |
15 December 2006 | Incorporation (12 pages) |