2 City Road
Chester
CH1 3AE
Wales
Secretary Name | Christine Linton |
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Nationality | British |
Status | Current |
Appointed | 29 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 2 City Road Chester CH1 3AE Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | First Floor 2 City Road Chester CH1 3AE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Christine Linton 50.00% Ordinary |
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1 at £1 | David Linton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,759 |
Cash | £64,248 |
Current Liabilities | £57,259 |
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 | 29 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
1 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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2 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
21 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
6 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Secretary's details changed for Christine Linton on 29 March 2015 (1 page) |
24 April 2015 | Director's details changed for Mr David Linton on 29 March 2015 (2 pages) |
24 April 2015 | Director's details changed for Mr David Linton on 29 March 2015 (2 pages) |
24 April 2015 | Secretary's details changed for Christine Linton on 29 March 2015 (1 page) |
24 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 April 2013 | Secretary's details changed for Christine Linton on 29 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Secretary's details changed for Christine Linton on 29 March 2013 (2 pages) |
8 April 2013 | Director's details changed for Mr David Linton on 29 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Director's details changed for Mr David Linton on 29 March 2013 (2 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 May 2012 | Director's details changed for Mr David Linton on 29 March 2012 (2 pages) |
15 May 2012 | Director's details changed for Mr David Linton on 29 March 2012 (2 pages) |
15 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Secretary's details changed for Christine Linton on 29 March 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Christine Linton on 29 March 2012 (2 pages) |
15 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Secretary's details changed for Christine Linton on 7 April 2010 (1 page) |
13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Secretary's details changed for Christine Linton on 7 April 2010 (1 page) |
13 April 2010 | Secretary's details changed for Christine Linton on 7 April 2010 (1 page) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 April 2009 | Director's change of particulars / david linton / 16/04/2009 (1 page) |
16 April 2009 | Director's change of particulars / david linton / 16/04/2009 (1 page) |
16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
6 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New secretary appointed (2 pages) |
21 August 2007 | New secretary appointed (2 pages) |
21 August 2007 | Ad 29/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 August 2007 | Ad 29/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | Incorporation (9 pages) |
29 March 2007 | Incorporation (9 pages) |
29 March 2007 | Secretary resigned (1 page) |