Culcheth
Warrington
WA3 5QX
Director Name | Mrs Susan May Waterworth |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2008(same day as company formation) |
Role | Retail Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
Secretary Name | Julie Louise Gernon |
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Nationality | British |
Status | Current |
Appointed | 07 November 2011(3 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
Director Name | Mr Raymond Waterworth |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2008(same day as company formation) |
Role | Retail Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 409 Newton Road Lowton Warrington Cheshire WA3 1NX |
Secretary Name | Mr Raymond Waterworth |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 409 Newton Road Lowton Warrington Cheshire WA3 1NX |
Registered Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Ms Julie Louise Gernon 50.00% Ordinary |
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2 at £1 | Susan May Waterworth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £669,184 |
Cash | £344,023 |
Current Liabilities | £111,440 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month, 1 week from now) |
3 February 2021 | Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 3 February 2021 (1 page) |
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26 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
10 November 2020 | Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page) |
21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
14 January 2019 | Registered office address changed from C/O N R Barton 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019 (1 page) |
13 September 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
24 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
24 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
28 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 October 2015 | Registered office address changed from 473a Newton Road Lowton Warrington WA3 1PD to C/O N R Barton 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 23 October 2015 (1 page) |
23 October 2015 | Registered office address changed from 473a Newton Road Lowton Warrington WA3 1PD to C/O N R Barton 19 - 21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 23 October 2015 (1 page) |
21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 April 2013 | Secretary's details changed for Julie Louise Gernon on 23 April 2013 (2 pages) |
23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Secretary's details changed for Julie Louise Gernon on 23 April 2013 (2 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 January 2013 | Registered office address changed from 409 Newton Road Lowton Warrington Cheshire WA3 1NX on 16 January 2013 (1 page) |
16 January 2013 | Registered office address changed from 409 Newton Road Lowton Warrington Cheshire WA3 1NX on 16 January 2013 (1 page) |
1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Termination of appointment of Raymond Waterworth as a director (2 pages) |
30 January 2012 | Termination of appointment of Raymond Waterworth as a secretary (2 pages) |
30 January 2012 | Termination of appointment of Raymond Waterworth as a secretary (2 pages) |
30 January 2012 | Termination of appointment of Raymond Waterworth as a director (2 pages) |
30 January 2012 | Appointment of Julie Louise Gernon as a secretary (3 pages) |
30 January 2012 | Appointment of Julie Louise Gernon as a secretary (3 pages) |
15 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 July 2010 | Director's details changed for Mr Raymond Waterworth on 21 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Ms Julie Louise Gernon on 21 April 2010 (2 pages) |
2 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Mrs Susan May Waterworth on 21 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mrs Susan May Waterworth on 21 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Ms Julie Louise Gernon on 21 April 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr Raymond Waterworth on 21 April 2010 (2 pages) |
2 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
7 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
7 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
21 April 2008 | Incorporation (18 pages) |
21 April 2008 | Incorporation (18 pages) |