Sutton Weaver
Runcorn
Cheshire
WA7 3EH
Director Name | Mr Neill Anthony Briggs |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2009(same day as company formation) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
Secretary Name | Mrs Alma Mary Briggs |
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Nationality | British |
Status | Current |
Appointed | 04 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
Director Name | Alexandre Gama De Medeiros |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 11 June 2014(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Advertising Executive |
Country of Residence | Brazil |
Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
Website | bac-mono.com |
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Email address | [email protected] |
Telephone | 0151 4868787 |
Telephone region | Liverpool |
Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 100 other UK companies use this postal address |
20 at £1 | G Dot Inc 9.85% Ordinary |
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14 at £1 | Vespasian Partners LTD 6.90% Ordinary |
83 at £1 | Ian Paul Briggs 40.89% Ordinary |
83 at £1 | Neil Anthony Briggs 40.89% Ordinary |
2 at £1 | Timeworth Investments Limited 0.99% Ordinary |
1 at £1 | First Success Corporation Limited 0.49% Ordinary |
Year | 2014 |
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Net Worth | £231,330 |
Cash | £1,639,193 |
Current Liabilities | £2,105,246 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
21 June 2013 | Delivered on: 6 July 2013 Persons entitled: Liverpool City Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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21 June 2013 | Delivered on: 29 June 2013 Persons entitled: Liverpool City Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
17 March 2020 | Confirmation statement made on 4 March 2020 with updates (6 pages) |
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17 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
9 May 2019 | Resolutions
|
8 May 2019 | Sub-division of shares on 29 June 2018 (4 pages) |
24 April 2019 | Statement of capital following an allotment of shares on 30 June 2018
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24 April 2019 | Statement of capital following an allotment of shares on 30 June 2018
|
24 April 2019 | Statement of capital following an allotment of shares on 12 October 2018
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24 April 2019 | Statement of capital following an allotment of shares on 14 August 2018
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24 April 2019 | Statement of capital following an allotment of shares on 15 February 2019
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24 April 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
26 September 2018 | Director's details changed for Mr Neill Anthony Briggs on 26 September 2018 (2 pages) |
3 August 2018 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
13 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
11 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
16 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
16 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
14 December 2016 | Second filing of the annual return made up to 4 March 2016 (21 pages) |
14 December 2016 | Second filing of the annual return made up to 4 March 2016 (21 pages) |
21 November 2016 | Second filing of the annual return made up to 4 March 2015 (23 pages) |
21 November 2016 | Second filing of the annual return made up to 4 March 2015 (23 pages) |
18 April 2016 | Annual return Statement of capital on 2016-04-18
Statement of capital on 2016-12-14
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18 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return Statement of capital on 2016-04-18
Statement of capital on 2016-12-14
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
5 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
5 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
26 September 2014 | Statement of capital following an allotment of shares on 30 July 2014
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26 September 2014 | Statement of capital following an allotment of shares on 30 July 2014
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15 July 2014 | Statement of capital following an allotment of shares on 11 June 2014
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15 July 2014 | Statement of capital following an allotment of shares on 11 June 2014
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14 July 2014 | Appointment of Alexandre Gama De Medeiros as a director on 11 June 2014 (3 pages) |
14 July 2014 | Appointment of Alexandre Gama De Medeiros as a director on 11 June 2014 (3 pages) |
24 June 2014 | Resolutions
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24 June 2014 | Resolutions
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9 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders
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9 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders
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9 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders
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25 March 2014 | Resolutions
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25 March 2014 | Resolutions
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21 March 2014 | Statement of capital following an allotment of shares on 1 April 2013
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21 March 2014 | Statement of capital following an allotment of shares on 1 April 2013
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21 March 2014 | Statement of capital following an allotment of shares on 1 April 2013
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 July 2013 | Registration of charge 068366280002 (57 pages) |
6 July 2013 | Registration of charge 068366280002 (57 pages) |
29 June 2013 | Registration of charge 068366280001 (45 pages) |
29 June 2013 | Registration of charge 068366280001 (45 pages) |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Ian Paul Briggs on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Ian Paul Briggs on 15 March 2010 (2 pages) |
4 March 2009 | Incorporation (13 pages) |
4 March 2009 | Incorporation (13 pages) |