Rushton
Tarporley
Cheshire
CW6 9AT
Director Name | Mrs Helen Violet Thompson |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2021(11 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 December 2021) |
Role | Care Service |
Country of Residence | England |
Correspondence Address | Oxheys Lane Cottage Oxheys Lane Rushton Tarporley Cheshire CW6 9AT |
Registered Address | Oxheys Lane Cottage Oxheys Lane Rushton Tarporley CW6 9AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Rushton |
Ward | Tarporley |
55 at £1 | Sue Kemp 55.00% Ordinary |
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45 at £1 | Ian Kemp 45.00% Ordinary |
Year | 2014 |
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Net Worth | £55,848 |
Cash | £76,849 |
Current Liabilities | £32,416 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 4 weeks from now) |
16 June 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
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19 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
4 July 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
11 May 2022 | Second filing of Confirmation Statement dated 7 January 2022 (3 pages) |
24 January 2022 | Confirmation statement made on 7 January 2022 with updates
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20 December 2021 | Termination of appointment of Helen Violet Thompson as a director on 17 December 2021 (1 page) |
20 May 2021 | Appointment of Mrs Helen Violet Thompson as a director on 29 April 2021 (2 pages) |
20 May 2021 | Change of details for Mrs Susan Jayne Kemp as a person with significant control on 29 April 2021 (2 pages) |
10 May 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
28 April 2021 | Director's details changed for Mrs Susan Jayne Kemp on 13 April 2021 (2 pages) |
13 April 2021 | Resolutions
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11 April 2021 | Registered office address changed from 108 London Road Stapeley Nantwich Cheshire CW5 7JL United Kingdom to Oxheys Lane Cottage Oxheys Lane Rushton Tarporley CW6 9AT on 11 April 2021 (1 page) |
21 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
20 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
10 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
24 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
24 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
15 May 2017 | Registered office address changed from 108 London Road Stapely Nantwich Cheshire CW5 7JL to 108 London Road Stapeley Nantwich Cheshire CW5 7JL on 15 May 2017 (1 page) |
15 May 2017 | Director's details changed for Mrs Susan Jayne Kemp on 8 January 2017 (2 pages) |
15 May 2017 | Registered office address changed from 108 London Road Stapely Nantwich Cheshire CW5 7JL to 108 London Road Stapeley Nantwich Cheshire CW5 7JL on 15 May 2017 (1 page) |
15 May 2017 | Director's details changed for Mrs Susan Jayne Kemp on 8 January 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
23 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
23 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
12 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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6 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
25 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
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13 August 2013 | Second filing of SH01 previously delivered to Companies House
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13 August 2013 | Second filing of SH01 previously delivered to Companies House
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22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
3 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
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3 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
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27 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
3 February 2010 | Director's details changed for Mrs Sue Kemp on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mrs Sue Kemp on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mrs Sue Kemp on 3 February 2010 (2 pages) |
7 January 2010 | Incorporation
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7 January 2010 | Incorporation
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