Newton - Le- Willows
Cheshire
WA12 9TN
Director Name | Mr David Jones |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2007(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 39 Weaver Road Culcheth Warrington Cheshire WA3 5EY |
Director Name | Sean Phillips |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2007(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 62 Malmesbury Park Sandy Moor Runcorn Cheshire WA7 1XD |
Secretary Name | Mr David Jones |
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Nationality | British |
Status | Closed |
Appointed | 11 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Weaver Road Culcheth Warrington Cheshire WA3 5EY |
Registered Address | 39 Weaver Road Culcheth Warrington WA3 5EY |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
52 at £1 | Mr David Jones 52.00% Ordinary |
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24 at £1 | Matthew Dellar 24.00% Ordinary |
24 at £1 | Sean Phillips 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,487 |
Cash | £13,925 |
Current Liabilities | £38,600 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 July 2017 | Change of details for Mr David Jones as a person with significant control on 6 April 2016 (2 pages) |
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5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
24 August 2016 | Register inspection address has been changed to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
24 August 2016 | Register(s) moved to registered inspection location Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA (1 page) |
13 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
6 October 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
13 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
26 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
13 July 2010 | Director's details changed for David Jones on 11 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Matthew Dellar on 11 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Sean Phillips on 11 July 2010 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
15 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
16 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
16 July 2008 | Location of register of members (1 page) |
16 July 2008 | Location of debenture register (1 page) |
16 July 2008 | Registered office changed on 16/07/2008 from 39 weaver road, culcheth warrington cheshire WA3 5EY (1 page) |
11 July 2007 | Incorporation (14 pages) |