Warrington
Cheshire
WA2 7LT
Secretary Name | Jane Catherine Bowyer |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Carmelite Crescent Eccleston St. Helens Merseyside WA10 5LP |
Director Name | Mrs Karen Marie Bennett-Jones |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Bishop Rd St Helens Merseyside |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 August 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | bowyersaccountants.com |
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Email address | [email protected] |
Telephone | 01744 737357 |
Telephone region | St Helens |
Registered Address | The Base Dallam Lane Warrington Cheshire WA2 7NG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
14.4k at £1 | Karen Marie Bennett-jones 93.51% Redeemable Preference |
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1000 at £1 | David Clive Bowyer 6.49% Ordinary |
Year | 2014 |
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Net Worth | -£74,430 |
Cash | £2,619 |
Current Liabilities | £124,613 |
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 | 25 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 8 August 2024 (3 months, 3 weeks from now) |
2 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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23 October 2023 | Amended micro company accounts made up to 31 March 2022 (3 pages) |
25 July 2023 | Confirmation statement made on 25 July 2023 with updates (5 pages) |
31 March 2023 | Statement of capital following an allotment of shares on 1 July 2022
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31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
10 September 2022 | Registered office address changed from Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to The Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page) |
8 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
12 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
13 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
22 March 2018 | Director's details changed for Mr David Clive Bowyer on 21 March 2018 (3 pages) |
21 March 2018 | Registered office address changed from C/O Clive Bowyer First Floor Court Building Alexandra Park Prescot Road St Helens Merseyside WA10 3TP to Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018 (1 page) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
27 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
12 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
12 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
3 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
30 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
18 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
19 September 2012 | Change of share class name or designation (2 pages) |
19 September 2012 | Change of share class name or designation (2 pages) |
13 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
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13 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
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13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Director's details changed for Mr David Clive Bowyer on 10 August 2012 (2 pages) |
10 August 2012 | Director's details changed for Mr David Clive Bowyer on 10 August 2012 (2 pages) |
2 November 2011 | Termination of appointment of Karen Bennett-Jones as a director (1 page) |
2 November 2011 | Termination of appointment of Karen Bennett-Jones as a director (1 page) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
27 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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27 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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27 September 2010 | Appointment of Mrs Karen Marie Bennett-Jones as a director (2 pages) |
27 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Appointment of Mrs Karen Marie Bennett-Jones as a director (2 pages) |
27 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
6 December 2009 | Termination of appointment of Jane Bowyer as a secretary (1 page) |
6 December 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
6 December 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
6 December 2009 | Termination of appointment of Jane Bowyer as a secretary (1 page) |
19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
18 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page) |
18 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/01/2009 (1 page) |
21 August 2008 | Director appointed david clive bowyer (1 page) |
21 August 2008 | Secretary appointed jane catherine bowyer (1 page) |
21 August 2008 | Director appointed david clive bowyer (1 page) |
21 August 2008 | Secretary appointed jane catherine bowyer (1 page) |
11 August 2008 | Incorporation (9 pages) |
11 August 2008 | Incorporation (9 pages) |
11 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
11 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |