Tarporley
Cheshire
CW6 0HQ
Secretary Name | Richard Fitton |
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Nationality | British |
Status | Current |
Appointed | 06 July 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Cottage Willington Lane Tarporley Cheshire CW6 0HQ |
Director Name | Alan Fitton |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2008(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (resigned 15 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Main Road Moulton Northwich Cheshire CW9 8PL |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 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 | 22 May 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Website | www.127solutions.co.uk |
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Email address | [email protected] |
Telephone | 07 423580786 |
Telephone region | Mobile |
Registered Address | 23 Farnworth Street Widnes WA8 9LH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£17,926 |
Cash | £8,103 |
Current Liabilities | £27,329 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
14 June 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
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28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
8 February 2023 | Cessation of Alan Fitton as a person with significant control on 5 March 2021 (1 page) |
8 February 2023 | Change of details for Richard Fitton as a person with significant control on 8 February 2023 (2 pages) |
31 August 2022 | Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 31 August 2022 (1 page) |
8 July 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (13 pages) |
29 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
11 May 2021 | Termination of appointment of Alan Fitton as a director on 15 March 2021 (1 page) |
16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
17 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
20 April 2017 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 April 2017 | Amended total exemption small company accounts made up to 31 May 2015 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
11 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Richard Fitton on 22 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Richard Fitton on 22 May 2010 (2 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH United Kingdom on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH United Kingdom on 19 January 2010 (2 pages) |
1 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
3 September 2008 | Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 September 2008 | Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 July 2008 | Director and secretary appointed richard fitton (3 pages) |
15 July 2008 | Director and secretary appointed richard fitton (3 pages) |
15 July 2008 | Director appointed alan fitton (4 pages) |
15 July 2008 | Director appointed alan fitton (4 pages) |
23 May 2008 | Appointment terminated director online nominees LIMITED (1 page) |
23 May 2008 | Appointment terminated director online nominees LIMITED (1 page) |
23 May 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
23 May 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
22 May 2008 | Incorporation (12 pages) |
22 May 2008 | Incorporation (12 pages) |