Sutton Weaver
Runcorn
WA7 3EG
Director Name | Mr Gary Partington |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ardern Lea Alvanley Cheshire WA6 9EQ |
Director Name | Mrs Julie Partington |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Ardern Lea Alvanley Frodsham Cheshire WA6 9EQ |
Secretary Name | Mrs Julie Partington |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Ardern Lea Alvanley Frodsham Cheshire WA6 9EQ |
Director Name | Mr Keith Darlington |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2017(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenfields Chester Road Sutton Weaver Runcorn WA7 3EG |
Website | www.electricalproject.co.uk |
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Registered Address | Greenfields Chester Road Sutton Weaver Runcorn WA7 3EG |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sutton Weaver |
Ward | Kingsley |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gary Partington 50.00% Ordinary |
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1 at £1 | Julie Partington 50.00% Ordinary |
Year | 2014 |
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Net Worth | £87,684 |
Cash | £111,038 |
Current Liabilities | £138,441 |
Latest Accounts | 30 April 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
17 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
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13 July 2017 | Cessation of Gary Partington as a person with significant control on 13 April 2017 (1 page) |
13 July 2017 | Cessation of Julie Partington as a person with significant control on 13 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Julie Partington as a director on 13 April 2017 (1 page) |
20 April 2017 | Appointment of Mr Keith Darlington as a director on 13 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Lloyd Darlington as a director on 13 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Gary Partington as a director on 13 April 2017 (1 page) |
20 April 2017 | Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to Greenfields Chester Road Sutton Weaver Runcorn WA7 3EG on 20 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Julie Partington as a secretary on 13 April 2017 (1 page) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
1 November 2016 | Cancellation of shares. Statement of capital on 10 April 2015
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13 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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11 June 2016 | Statement of capital following an allotment of shares on 10 April 2015
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25 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
7 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
6 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
12 July 2010 | Registered office address changed from 113 Orford Lane Warringrton Cheshire WA2 7AR United Kingdom on 12 July 2010 (1 page) |
5 May 2010 | Director's details changed for Mrs Julie Partington on 20 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Register inspection address has been changed (1 page) |
5 May 2010 | Director's details changed for Mr Gary Partington on 20 April 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 March 2010 | Previous accounting period shortened from 30 April 2010 to 31 May 2009 (1 page) |
21 April 2009 | Incorporation (18 pages) |