Brown Knowl
Broxton
Cheshire
CH3 9JU
Wales
Secretary Name | George Snape |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Beeston Drive Winsford Cheshire CW7 1ET |
Secretary Name | Barbara Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(2 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 May 2013) |
Role | Company Director |
Correspondence Address | 18 Caerleon Close Winsford Cheshire CW7 2LN |
Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,958 |
Cash | £14,561 |
Current Liabilities | £13,199 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 19 June 2024 (2 months from now) |
9 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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15 June 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
6 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
8 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
11 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
13 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 June 2014 | Director's details changed for Mr Timothy John Roberts on 1 January 2014 (2 pages) |
16 June 2014 | Director's details changed for Mr Timothy John Roberts on 1 January 2014 (2 pages) |
16 June 2014 | Director's details changed for Mr Timothy John Roberts on 1 January 2014 (2 pages) |
10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 July 2013 | Registered office address changed from 18 Caerleon Close Winsford Cheshire CW7 2LN on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 18 Caerleon Close Winsford Cheshire CW7 2LN on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 18 Caerleon Close Winsford Cheshire CW7 2LN on 9 July 2013 (1 page) |
14 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Termination of appointment of Barbara Roberts as a secretary (1 page) |
13 June 2013 | Termination of appointment of Barbara Roberts as a secretary (1 page) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 June 2012 | Annual return made up to 5 June 2012 (4 pages) |
19 June 2012 | Annual return made up to 5 June 2012 (4 pages) |
19 June 2012 | Annual return made up to 5 June 2012 (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 June 2010 | Register(s) moved to registered inspection location (1 page) |
10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Register inspection address has been changed (1 page) |
10 June 2010 | Director's details changed for Timothy John Roberts on 1 January 2010 (2 pages) |
10 June 2010 | Register inspection address has been changed (1 page) |
10 June 2010 | Register(s) moved to registered inspection location (1 page) |
10 June 2010 | Director's details changed for Timothy John Roberts on 1 January 2010 (2 pages) |
10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Timothy John Roberts on 1 January 2010 (2 pages) |
10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
5 June 2008 | Capitals not rolled up (2 pages) |
5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
5 June 2008 | Capitals not rolled up (2 pages) |
5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | New secretary appointed (2 pages) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | Incorporation (20 pages) |
6 June 2007 | Incorporation (20 pages) |