Tanners Lane
Warrington
Cheshire
WA2 7NA
Secretary Name | Mr Richard Stephen Wilding |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Rudheath Lane Sandymoor Runcorn Cheshire WA7 1GD |
Website | www.ctds.eu |
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Telephone | 0845 2233060 |
Telephone region | Unknown |
Registered Address | The Lodge, 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Jon Halliday 80.00% Ordinary A |
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20 at £1 | Ingrid Pauls 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £663 |
Cash | £5,476 |
Current Liabilities | £39,110 |
Latest Accounts | 30 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 May 2024 (3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 May |
Latest Return | 23 March 2023 (1 year, 1 month ago) |
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Next Return Due | 6 April 2024 (overdue) |
25 June 2020 | Micro company accounts made up to 30 May 2020 (3 pages) |
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13 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 30 May 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 30 May 2018 (2 pages) |
23 May 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
18 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
26 March 2018 | Change of details for Hexagon Group Limited as a person with significant control on 23 March 2018 (2 pages) |
26 March 2018 | Director's details changed for Mr Jon Eric Halliday on 26 March 2018 (2 pages) |
22 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
1 August 2017 | Registered office address changed from 20 Harlow Close Thelwall Warrington Cheshire WA4 2HD to The Lodge, 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from 20 Harlow Close Thelwall Warrington Cheshire WA4 2HD to The Lodge, 1st Floor Tannery Court Tanners Lane Warrington Cheshire WA2 7NA on 1 August 2017 (1 page) |
27 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 October 2016 | Resolutions
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3 October 2016 | Resolutions
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19 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
1 September 2014 | Amended total exemption small company accounts made up to 31 May 2012 (3 pages) |
1 September 2014 | Amended total exemption small company accounts made up to 31 May 2012 (3 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Director's details changed for Mr Jon Eric Halliday on 23 June 2014 (2 pages) |
24 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Director's details changed for Mr Jon Eric Halliday on 23 June 2014 (2 pages) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
30 January 2013 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Particulars of variation of rights attached to shares (2 pages) |
5 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
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5 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
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5 April 2012 | Particulars of variation of rights attached to shares (2 pages) |
5 April 2012 | Resolutions
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5 April 2012 | Resolutions
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5 April 2012 | Statement of company's objects (2 pages) |
5 April 2012 | Statement of company's objects (2 pages) |
5 April 2012 | Statement of capital following an allotment of shares on 1 March 2012
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5 April 2012 | Resolutions
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5 April 2012 | Change of share class name or designation (2 pages) |
5 April 2012 | Change of share class name or designation (2 pages) |
5 April 2012 | Resolutions
|
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Director's details changed for Mr Jon Eric Halliday on 1 April 2011 (2 pages) |
4 April 2011 | Director's details changed for Mr Jon Eric Halliday on 1 April 2011 (2 pages) |
4 April 2011 | Registered office address changed from 17 Farmside Close Bewsey Warrington WA5 0BN on 4 April 2011 (1 page) |
4 April 2011 | Director's details changed for Mr Jon Eric Halliday on 1 April 2011 (2 pages) |
4 April 2011 | Registered office address changed from 17 Farmside Close Bewsey Warrington WA5 0BN on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from 17 Farmside Close Bewsey Warrington WA5 0BN on 4 April 2011 (1 page) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 May 2010 | Termination of appointment of Richard Wilding as a secretary (1 page) |
21 May 2010 | Termination of appointment of Richard Wilding as a secretary (1 page) |
30 April 2010 | Director's details changed for Mr Jon Eric Halliday on 2 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Mr Jon Eric Halliday on 2 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Mr Jon Eric Halliday on 2 April 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
5 June 2009 | Return made up to 24/04/09; full list of members (10 pages) |
5 June 2009 | Return made up to 24/04/09; full list of members (10 pages) |
2 April 2008 | Incorporation (17 pages) |
2 April 2008 | Incorporation (17 pages) |