Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
Director Name | Mr Michael Astbury |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Director Name | Mr Paul John Newby |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | David Arkle Bolam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16 |
Cash | £142 |
Current Liabilities | £52,410 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
9 October 2019 | Delivered on: 14 October 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
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27 September 2016 | Delivered on: 7 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
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23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 October 2019 | Registration of charge 071112420002, created on 9 October 2019 (8 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 October 2016 | Registration of charge 071112420001, created on 27 September 2016 (7 pages) |
7 October 2016 | Registration of charge 071112420001, created on 27 September 2016 (7 pages) |
22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Registered office address changed from Suite 105 Blyth Enterprise Centre Ridley Street Blyth Northumberland NE24 3AG United Kingdom on 13 July 2012 (1 page) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 July 2012 | Registered office address changed from Suite 105 Blyth Enterprise Centre Ridley Street Blyth Northumberland NE24 3AG United Kingdom on 13 July 2012 (1 page) |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
24 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
24 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
22 December 2009 | Incorporation (35 pages) |
22 December 2009 | Incorporation (35 pages) |