Rudheath
Northwich
CW9 7RA
Secretary Name | Rosolyn Anne Harper |
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Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Border Cottage Drakelow Lane Byley Middlewich Cheshire CW10 9NN |
Registered Address | Drake House Gadbrook Park Rudheath Northwich CW9 7RA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £15,380 |
Cash | £29,899 |
Current Liabilities | £92,828 |
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 | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
23 November 2017 | Delivered on: 27 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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12 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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8 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
7 March 2022 | Director's details changed for Mr Nigel David Harper on 7 March 2022 (2 pages) |
7 March 2022 | Change of details for Mr Nigel David Harper as a person with significant control on 7 March 2022 (2 pages) |
7 March 2022 | Registered office address changed from Border Cottage Drakelow Lane Byley Middlewich Cheshire CW10 9NN to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 7 March 2022 (1 page) |
7 March 2022 | Confirmation statement made on 19 February 2022 with updates (5 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
3 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
19 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
4 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
1 March 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 November 2017 | Registration of charge 071629120001, created on 23 November 2017 (23 pages) |
27 November 2017 | Registration of charge 071629120001, created on 23 November 2017 (23 pages) |
30 June 2017 | Termination of appointment of Rosolyn Anne Harper as a secretary on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Rosolyn Anne Harper as a secretary on 30 June 2017 (1 page) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
23 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
23 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
19 February 2010 | Incorporation (35 pages) |
19 February 2010 | Incorporation (35 pages) |