Thelwall
Warrington
Cheshire
WA4 2JR
Secretary Name | Paul David Hannam |
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Nationality | British |
Status | Current |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Handforth Close Thelwall Warrington Cheshire WA4 2JR |
Director Name | Fiona Claire Hannam |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Handforth Close Thelwell Warrington WA4 2JR |
Registered Address | 14 Handforth Close Thelwall Warrington WA4 2JR |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
10 at £1 | Paul David Hannam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £224,775 |
Cash | £263,054 |
Current Liabilities | £39,628 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 11 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
14 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
11 October 2021 | Confirmation statement made on 11 October 2021 with updates (3 pages) |
19 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
19 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
9 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
16 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
1 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
11 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
10 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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17 August 2015 | Purchase of own shares. (3 pages) |
17 August 2015 | Purchase of own shares. (3 pages) |
17 August 2015 | Cancellation of shares. Statement of capital on 25 July 2015
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17 August 2015 | Cancellation of shares. Statement of capital on 25 July 2015
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5 August 2015 | Termination of appointment of Fiona Claire Hannam as a director on 25 July 2015 (2 pages) |
5 August 2015 | Termination of appointment of Fiona Claire Hannam as a director on 25 July 2015 (2 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
23 October 2009 | Director's details changed for Fiona Claire Hannam on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Paul David Hannam on 1 October 2009 (2 pages) |
23 October 2009 | Registered office address changed from 14 Handforth Close Thelwell Warrington WA4 2JR on 23 October 2009 (1 page) |
23 October 2009 | Director's details changed for Fiona Claire Hannam on 1 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Director's details changed for Paul David Hannam on 1 October 2009 (2 pages) |
23 October 2009 | Registered office address changed from 14 Handforth Close Thelwell Warrington WA4 2JR on 23 October 2009 (1 page) |
23 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Director's details changed for Fiona Claire Hannam on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Paul David Hannam on 1 October 2009 (2 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
16 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
11 October 2007 | Incorporation (16 pages) |
11 October 2007 | Incorporation (16 pages) |