Saughall
Chester
Cheshire
CH1 6DE
Wales
Director Name | Mr Graham Stuart Walker |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Magna House Seahill Road Saughall Chester Cheshire CH1 6BJ Wales |
Secretary Name | Mr Graham Stuart Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Magna House Seahill Road Saughall Chester Cheshire CH1 6BJ Wales |
Registered Address | 28 Bumpers Lane Sealand Road Chester CH1 4LT Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Blacon |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Purnell & Lindsay Purnell 20.00% Ordinary |
---|---|
1 at £1 | Graham Stuart Walker 20.00% Ordinary |
1 at £1 | Helen Whittle & Jonathon Jones 20.00% Ordinary |
1 at £1 | John Morris & Jessica Rich 20.00% Ordinary |
1 at £1 | Phillip Anthony Foxall 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,146 |
Cash | £2,141 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
---|---|
31 October 2023 | Change of details for Mr Graham Stuart Walker as a person with significant control on 30 October 2023 (2 pages) |
6 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
21 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
4 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
1 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
12 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
17 March 2020 | Termination of appointment of Graham Stuart Walker as a secretary on 17 March 2020 (1 page) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
18 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
15 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (6 pages) |
15 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
18 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Mr Graham Stuart Walker on 11 June 2010 (2 pages) |
18 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Mr Graham Stuart Walker on 11 June 2010 (2 pages) |
11 June 2009 | Incorporation (19 pages) |
11 June 2009 | Incorporation (19 pages) |