Tarporley
Cheshire
CW6 9UL
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 90 other UK companies use this postal address |
80 at £1 | Francis Hunter Allan 80.00% Ordinary |
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20 at £1 | Norma Allan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £49,951 |
Cash | £50,822 |
Current Liabilities | £9,352 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 February 2024 (1 month ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
9 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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6 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
10 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
18 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 March 2016 | Register(s) moved to registered inspection location Hlb House 68 High Street Tarporley Cheshire CW6 0AT (1 page) |
1 March 2016 | Register(s) moved to registered inspection location Hlb House 68 High Street Tarporley Cheshire CW6 0AT (1 page) |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Register inspection address has been changed (1 page) |
1 March 2011 | Register inspection address has been changed (1 page) |
11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
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11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
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11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
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9 March 2010 | Appointment of Francis Hunter Allan as a director (3 pages) |
9 March 2010 | Appointment of Francis Hunter Allan as a director (3 pages) |
5 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
5 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
1 March 2010 | Incorporation (43 pages) |
1 March 2010 | Incorporation (43 pages) |