Meadow Street
Northwich
CW9 5BF
Secretary Name | Miss Melanie Jayne Bayley |
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Nationality | British |
Status | Current |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF |
Secretary Name | Mr Harold Stanley Bayley |
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Status | Current |
Appointed | 01 July 2014(4 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Correspondence Address | Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF |
Director Name | Ian Hall |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Coltsfoot Drive Broadheath Altrincham Cheshire WA14 5JY |
Director Name | Sarah-May Hall |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 207 Rye Roger Salengro Houplin-Ancoisne 59263 France |
Website | defactoresearch.com |
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Email address | [email protected] |
Telephone | 01625 668988 |
Telephone region | Macclesfield |
Registered Address | Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Melanie Jayne Bayley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,271 |
Cash | £148,095 |
Current Liabilities | £232,918 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months from now) |
26 October 2023 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
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21 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
26 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
23 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
1 October 2021 | Director's details changed for Miss Melanie Jayne Bayley on 30 September 2021 (2 pages) |
1 October 2021 | Change of details for Miss Melanie Jayne Bayley as a person with significant control on 30 September 2021 (2 pages) |
1 October 2021 | Secretary's details changed for Mr Harold Stanley Bayley on 30 September 2021 (1 page) |
1 October 2021 | Secretary's details changed for Miss Melanie Jayne Bayley on 30 September 2021 (1 page) |
12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
22 September 2020 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 22 September 2020 (1 page) |
18 August 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
17 January 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
19 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
24 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
13 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
27 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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25 July 2014 | Appointment of Mr Harold Stanley Bayley as a secretary on 1 July 2014 (2 pages) |
25 July 2014 | Appointment of Mr Harold Stanley Bayley as a secretary on 1 July 2014 (2 pages) |
25 July 2014 | Appointment of Mr Harold Stanley Bayley as a secretary on 1 July 2014 (2 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
24 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
17 January 2011 | Termination of appointment of Ian Hall as a director (2 pages) |
17 January 2011 | Termination of appointment of Ian Hall as a director (2 pages) |
22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (15 pages) |
22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (15 pages) |
21 September 2009 | Appointment terminated director sarah-may hall (1 page) |
21 September 2009 | Appointment terminated director sarah-may hall (1 page) |
12 August 2009 | Incorporation (13 pages) |
12 August 2009 | Incorporation (13 pages) |