Runcorn
WA7 4SF
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Mr Daryl Mckay 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,679 |
Cash | £19,271 |
Current Liabilities | £13,725 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 September 2023 (7 months, 1 week ago) |
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Next Return Due | 27 September 2024 (5 months, 1 week from now) |
13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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10 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
13 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
20 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
13 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
31 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
9 December 2020 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020 (1 page) |
13 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
27 June 2018 | Notification of Daryl Mckay as a person with significant control on 26 June 2018 (2 pages) |
27 June 2018 | Notification of Lesley Mckay as a person with significant control on 26 June 2018 (2 pages) |
26 June 2018 | Withdrawal of a person with significant control statement on 26 June 2018 (2 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 October 2017 | Statement of capital following an allotment of shares on 4 September 2017
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16 October 2017 | Statement of capital following an allotment of shares on 4 September 2017
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3 October 2017 | Resolutions
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3 October 2017 | Resolutions
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14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
24 September 2007 | Resolutions
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24 September 2007 | Resolutions
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14 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
14 September 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
13 September 2007 | Incorporation (17 pages) |
13 September 2007 | Incorporation (17 pages) |