Chester
Cheshire
CH1 2DS
Wales
Secretary Name | Michelle Williams |
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Nationality | British |
Status | Current |
Appointed | 27 March 2007(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
Director Name | Mr James Alexander Williams |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | James Alexander Williams 50.00% Ordinary |
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50 at £1 | Michelle Williams 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,136 |
Cash | £48,761 |
Current Liabilities | £27,737 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 February 2025 (10 months, 3 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
6 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
9 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 May 2017 | Director's details changed for Michelle Williams on 8 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Michelle Williams on 8 May 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
28 August 2015 | Director's details changed for Michelle Williams on 1 August 2015 (2 pages) |
28 August 2015 | Director's details changed for Michelle Williams on 1 August 2015 (2 pages) |
28 August 2015 | Director's details changed for Michelle Williams on 1 August 2015 (2 pages) |
27 August 2015 | Director's details changed for James Alexander Williams on 1 August 2015 (2 pages) |
27 August 2015 | Secretary's details changed for Michelle Williams on 1 August 2015 (1 page) |
27 August 2015 | Director's details changed for Michelle Williams on 1 August 2015 (2 pages) |
27 August 2015 | Secretary's details changed for Michelle Williams on 1 August 2015 (1 page) |
27 August 2015 | Director's details changed for James Alexander Williams on 1 August 2015 (2 pages) |
27 August 2015 | Secretary's details changed for Michelle Williams on 1 August 2015 (1 page) |
27 August 2015 | Director's details changed for Michelle Williams on 1 August 2015 (2 pages) |
27 August 2015 | Director's details changed for Michelle Williams on 1 August 2015 (2 pages) |
27 August 2015 | Director's details changed for James Alexander Williams on 1 August 2015 (2 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 April 2010 | Director's details changed for Michelle Williams on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Michelle Williams on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Michelle Williams on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for James Alexander Williams on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for James Alexander Williams on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for James Alexander Williams on 7 April 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page) |
9 April 2009 | Director's change of particulars / james williams / 27/03/2009 (1 page) |
9 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
9 April 2009 | Director and secretary's change of particulars / michelle williams / 27/03/2009 (1 page) |
9 April 2009 | Director and secretary's change of particulars / michelle williams / 27/03/2009 (1 page) |
9 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
9 April 2009 | Director's change of particulars / james williams / 27/03/2009 (1 page) |
15 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
15 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
28 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
27 April 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2007 | New secretary appointed;new director appointed (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | New secretary appointed;new director appointed (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | New director appointed (2 pages) |
27 March 2007 | Incorporation (16 pages) |
27 March 2007 | Incorporation (16 pages) |