Widnes
Cheshire
WA8 9JD
Secretary Name | Sharon June McDonnell |
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Nationality | British |
Status | Current |
Appointed | 01 July 2007(5 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Correspondence Address | 20 Glebe Lane Widnes Cheshire WA8 9JD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2007(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | 23 Farnworth Street Widnes WA8 9LH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Barry Mcdonnell 50.00% Ordinary |
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1 at £1 | Sharon June Mcdonnell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,915 |
Cash | £14,112 |
Current Liabilities | £11,580 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (overdue) |
27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
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26 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 December 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
12 December 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 March 2010 | Director's details changed for Barry Mcdonnell on 23 February 2010 (2 pages) |
12 March 2010 | Director's details changed for Barry Mcdonnell on 23 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
25 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
23 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
23 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | Ad 26/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 April 2007 | Ad 26/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 April 2007 | New director appointed (2 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
26 January 2007 | Incorporation (18 pages) |
26 January 2007 | Incorporation (18 pages) |