Woolston
Warrington
Cheshire
WA1 4SZ
Secretary Name | Paul David Chamberlain |
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Nationality | British |
Status | Current |
Appointed | 20 May 2009(2 weeks, 1 day after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Correspondence Address | Unit 2, Westway 21 Chesford Grange Woolston Warrington Cheshire WA1 4SZ |
Director Name | Mr Christiaan Harmens |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 30 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Secretary Name | Mr Christiaan Harmens |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 30 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP |
Website | www.sixteen3.co.uk/ |
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Email address | [email protected] |
Telephone | 01925 850500 |
Telephone region | Warrington |
Registered Address | Unit 2, Westway 21 Chesford Grange Woolston Warrington Cheshire WA1 4SZ |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Woolston |
Ward | Rixton and Woolston |
Built Up Area | Warrington |
Year | 2013 |
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Net Worth | £76,139 |
Cash | £29,071 |
Current Liabilities | £202,983 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 March 2023 (1 year, 1 month ago) |
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Next Return Due | 12 April 2024 (overdue) |
31 May 2012 | Delivered on: 2 June 2012 Persons entitled: Douglas J Chamberlain Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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31 May 2012 | Delivered on: 2 June 2012 Persons entitled: Nicola Chamberlain Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
29 March 2011 | Delivered on: 6 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
11 April 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
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28 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
13 July 2022 | Statement of capital following an allotment of shares on 3 May 2022
|
8 July 2022 | Memorandum and Articles of Association (24 pages) |
6 July 2022 | Resolutions
|
5 July 2022 | Registered office address changed from Unit 3a Chesford Grange Woolston Warrington Cheshire WA1 4RQ to Unit 2, Westway 21 Chesford Grange Woolston Warrington Cheshire WA1 4SZ on 5 July 2022 (1 page) |
4 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
12 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
4 March 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
20 October 2020 | Notification of Roseanna Claire Adele Ferguson as a person with significant control on 30 March 2020 (2 pages) |
9 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
10 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
11 December 2018 | Director's details changed for Paul David Chamberlain on 30 November 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
12 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
13 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
10 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
10 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
29 May 2015 | Change of share class name or designation (2 pages) |
29 May 2015 | Resolutions
|
29 May 2015 | Resolutions
|
29 May 2015 | Sub-division of shares on 22 December 2014 (5 pages) |
29 May 2015 | Change of share class name or designation (2 pages) |
29 May 2015 | Sub-division of shares on 22 December 2014 (5 pages) |
11 March 2015 | Registered office address changed from 2 Heaton Court Birchwood Science Park Warrington Cheshire WA3 6QU to Unit 3a Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 2 Heaton Court Birchwood Science Park Warrington Cheshire WA3 6QU to Unit 3a Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 11 March 2015 (1 page) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
2 June 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
2 June 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
2 June 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
2 June 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Director's details changed for Paul David Chamberlain on 5 January 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Paul David Chamberlain on 5 January 2011 (1 page) |
8 June 2011 | Secretary's details changed for Paul David Chamberlain on 5 January 2011 (1 page) |
8 June 2011 | Director's details changed for Paul David Chamberlain on 5 January 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Paul David Chamberlain on 5 January 2011 (1 page) |
8 June 2011 | Director's details changed for Paul David Chamberlain on 5 January 2011 (2 pages) |
6 April 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
6 April 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
29 November 2010 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 29 November 2010 (2 pages) |
29 November 2010 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 29 November 2010 (2 pages) |
14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
2 June 2009 | Appointment terminated director and secretary christian harmens (1 page) |
2 June 2009 | Appointment terminated director and secretary christian harmens (1 page) |
22 May 2009 | Director and secretary appointed christian harmens (2 pages) |
22 May 2009 | Director and secretary appointed christian harmens (2 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from 30 ollerbarrow road hale altrincham cheshire WA15 9PP (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from 30 ollerbarrow road hale altrincham cheshire WA15 9PP (1 page) |
21 May 2009 | Director and secretary appointed paul david chamberlain (2 pages) |
21 May 2009 | Director and secretary appointed paul david chamberlain (2 pages) |
5 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
5 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
5 May 2009 | Incorporation (9 pages) |
5 May 2009 | Incorporation (9 pages) |