Rudheath
Northwich
CW9 7RA
Secretary Name | Mr Peter Ling |
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Nationality | British |
Status | Current |
Appointed | 11 July 2008(3 days after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Correspondence Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
Director Name | Mr David Owen Evans |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Financial Journalism |
Country of Residence | England |
Correspondence Address | 183 Delamere Street Winsford Cheshire CW7 2LY |
Secretary Name | George Snape |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Beeston Drive Winsford Cheshire CW7 1ET |
Registered Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Peter Ling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,765 |
Cash | £43,512 |
Current Liabilities | £24,877 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
2 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
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11 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
6 July 2017 | Change of details for Mr Peter Ling as a person with significant control on 6 July 2017 (2 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 September 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 January 2015 | Secretary's details changed for Mr Peter Ling on 14 January 2015 (1 page) |
28 January 2015 | Director's details changed for Mr Peter Ling on 14 January 2015 (2 pages) |
22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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21 May 2013 | Registered office address changed from Unit 34 Westminister Chambers 7 Hunter Street Chester Cheshire CH1 2HR on 21 May 2013 (1 page) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 January 2013 | Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page) |
8 October 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Statement of capital following an allotment of shares on 1 August 2011
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8 October 2012 | Termination of appointment of David Evans as a director (1 page) |
8 October 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Statement of capital following an allotment of shares on 1 August 2011
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4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
9 August 2011 | Director's details changed for Mr Peter Ling on 1 July 2011 (2 pages) |
9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Secretary's details changed for Mr Peter Ling on 1 July 2011 (2 pages) |
9 August 2011 | Secretary's details changed for Mr Peter Ling on 1 July 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Peter Ling on 1 July 2011 (2 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Register inspection address has been changed (1 page) |
13 July 2010 | Secretary's details changed for Peter Ling on 1 January 2010 (2 pages) |
13 July 2010 | Director's details changed for David Owen Evans on 1 January 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Peter Ling on 1 January 2010 (2 pages) |
13 July 2010 | Director's details changed for David Owen Evans on 1 January 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Peter Ling on 1 January 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Peter Ling on 1 January 2010 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
20 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
21 December 2008 | Registered office changed on 21/12/2008 from 8 carmarthen close winsford cheshire CW7 1LP (1 page) |
17 July 2008 | Secretary appointed peter ling (2 pages) |
17 July 2008 | Appointment terminated secretary george snape (1 page) |
8 July 2008 | Incorporation (20 pages) |