London
E14 8EJ
Secretary Name | Mrs Christine Ricketts |
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Status | Current |
Appointed | 01 April 2018(8 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Flat 58 Lamb Court 69 Narrow Street London E14 8EJ |
Registered Address | Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Little Neston and Burton |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | David John Ricketts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,634 |
Cash | £4,408 |
Current Liabilities | £20,915 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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11 April 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
11 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
18 October 2022 | Director's details changed for Mr David John Ricketts on 5 March 2022 (2 pages) |
18 October 2022 | Secretary's details changed for Mrs Christine Ricketts on 5 March 2022 (1 page) |
18 October 2022 | Change of details for Mr David Ricketts as a person with significant control on 5 March 2022 (2 pages) |
18 October 2022 | Director's details changed for Mr David John Ricketts on 5 March 2022 (2 pages) |
6 April 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
15 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
9 November 2020 | Director's details changed for Mr David John Ricketts on 9 November 2020 (2 pages) |
9 November 2020 | Change of details for Mr David Ricketts as a person with significant control on 9 November 2020 (2 pages) |
9 November 2020 | Director's details changed for Mr David John Ricketts on 9 November 2020 (2 pages) |
9 November 2020 | Secretary's details changed for Mrs Christine Ricketts on 9 November 2020 (1 page) |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
25 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
14 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
11 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
10 April 2018 | Registered office address changed from 6 Crossley Drive Wirral CH60 9JA to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 10 April 2018 (1 page) |
10 April 2018 | Appointment of Mrs Christine Ricketts as a secretary on 1 April 2018 (2 pages) |
10 April 2018 | Statement of capital following an allotment of shares on 4 April 2018
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29 January 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
21 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
2 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
1 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Director's details changed for Mr David John Ricketts on 18 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr David John Ricketts on 18 September 2010 (2 pages) |
18 September 2009 | Incorporation (11 pages) |
18 September 2009 | Incorporation (11 pages) |