Billinge
Wigan
Lancashire
WN5 7DB
Secretary Name | Elizabeth Anne Davis |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cross Lane Billinge Wigan Lancashire WN5 7DB |
Director Name | Mr Paul Vincent Cousins |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Osborne House 4 Queens Park Road Chester Cheshire CH4 7AD Wales |
Website | www.cousinsdavis.com/ |
---|---|
Email address | [email protected] |
Telephone | 01244 674116 |
Telephone region | Chester |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 60 other UK companies use this postal address |
25 at £1 | Andrew James Davis 25.00% Ordinary |
---|---|
25 at £1 | Elizabeth Anne Davis 25.00% Ordinary |
25 at £1 | Julia Mary Cousins 25.00% Ordinary |
25 at £1 | Paul Vincent Cousins 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £101,464 |
Cash | £78,654 |
Current Liabilities | £114,748 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 April 2023 (1 year ago) |
---|---|
Next Return Due | 7 May 2024 (1 week, 4 days from now) |
27 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
---|---|
14 February 2023 | Company name changed cousins davis associates LIMITED\certificate issued on 14/02/23
|
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
26 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
22 December 2020 | Cancellation of shares. Statement of capital on 30 November 2019
|
20 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
18 December 2020 | Resolutions
|
16 December 2020 | Confirmation statement made on 25 April 2020 with updates (5 pages) |
14 December 2020 | Purchase of own shares.
|
7 January 2020 | Registered office address changed from Osborne House 4 Queens Park Road Chester CH4 7AD to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 7 January 2020 (1 page) |
3 December 2019 | Cessation of Paul Vincent Cousins as a person with significant control on 30 November 2019 (1 page) |
3 December 2019 | Termination of appointment of Paul Vincent Cousins as a director on 30 November 2019 (1 page) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
16 May 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
6 July 2018 | Change of share class name or designation (2 pages) |
5 July 2018 | Resolutions
|
29 May 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
27 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
27 April 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 July 2008 | Return made up to 25/04/08; full list of members (4 pages) |
25 July 2008 | Return made up to 25/04/08; full list of members (4 pages) |
23 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
23 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
25 April 2007 | Incorporation (30 pages) |
25 April 2007 | Incorporation (30 pages) |