Warrington
Cheshire
WA4 2QL
Secretary Name | Angela Brady |
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Nationality | British |
Status | Current |
Appointed | 06 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
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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 |
Address Matches | Over 20 other UK companies use this postal address |
70 at £100 | Andrew Elms 70.00% Ordinary |
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30 at £100 | Angela Brady 30.00% Ordinary |
Year | 2014 |
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Net Worth | £219 |
Cash | £8,935 |
Current Liabilities | £12,125 |
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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
9 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
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4 February 2021 | Secretary's details changed for Angela Brady on 4 February 2021 (1 page) |
4 February 2021 | Director's details changed for Andrew Elms on 4 February 2021 (2 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
3 February 2020 | Change of details for Mr Andrew Elms as a person with significant control on 3 February 2020 (2 pages) |
14 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 February 2010 | Director's details changed for Andrew Elms on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Andrew Elms on 19 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Andrew Elms on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Andrew Elms on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Andrew Elms on 1 October 2009 (2 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
27 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
6 February 2008 | Incorporation (16 pages) |
6 February 2008 | Incorporation (16 pages) |