Tarvin
Chester
Cheshire
CH3 8JX
Wales
Secretary Name | Stuart Ian Farrow |
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Nationality | British |
Status | Current |
Appointed | 31 July 2007(1 day after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Co Secretary |
Correspondence Address | The Byre 3 Pool Bank Farm Tarvin Cheshire CH3 8JX Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01829 740747 |
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Telephone region | Tarporley |
Registered Address | The Byre 3 Pool Bank Farm Tarvin Chester CH3 8JX Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarvin |
Ward | Tarvin and Kelsall |
1 at £1 | Tracy Farrow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,559 |
Cash | £119,242 |
Current Liabilities | £105,934 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
3 August 2020 | Delivered on: 12 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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19 February 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
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12 August 2020 | Registration of charge 063282980001, created on 3 August 2020 (24 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
30 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
4 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
21 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
31 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
14 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
14 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 October 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
16 October 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
5 September 2007 | New secretary appointed (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: 1ST floor albany house 31 hurst street birmingham B5 4BD (1 page) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: 1ST floor albany house 31 hurst street birmingham B5 4BD (1 page) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New secretary appointed (2 pages) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Incorporation (9 pages) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Incorporation (9 pages) |