Walton
Warrington
WA4 6PB
Secretary Name | Angela Frances Britton |
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Nationality | British |
Status | Current |
Appointed | 03 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Rutland Avenue Walton Warrington Cheshire WA4 6PB |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Richard Mark Britton 51.00% Ordinary |
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49 at £1 | Angela Frances Britton 49.00% Ordinary |
Year | 2014 |
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Net Worth | £924 |
Cash | £1,824 |
Current Liabilities | £30,760 |
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 | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
14 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
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23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
2 May 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 April 2010 | Director's details changed for Richard Mark Britton on 10 February 2010 (2 pages) |
16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Richard Mark Britton on 10 February 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
26 March 2008 | Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
26 March 2008 | Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
8 March 2008 | Secretary appointed angela frances britton (2 pages) |
8 March 2008 | Secretary appointed angela frances britton (2 pages) |
8 March 2008 | Director appointed richard mark britton (2 pages) |
8 March 2008 | Director appointed richard mark britton (2 pages) |
6 March 2008 | Appointment terminated director online nominees LIMITED (1 page) |
6 March 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
6 March 2008 | Appointment terminated director online nominees LIMITED (1 page) |
6 March 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
3 March 2008 | Incorporation (12 pages) |
3 March 2008 | Incorporation (12 pages) |