Widnes
WA8 0WN
Director Name | Mr Giles Mattocks |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | English |
Status | Current |
Appointed | 21 June 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Mulberry Avenue Widnes WA8 0WN |
Director Name | Mrs Linda Anne Grindley |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2010(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 1 Amanda Road Rainhill Merseyside L35 8PN |
Secretary Name | Mrs Linda Anne Grindley |
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Status | Resigned |
Appointed | 08 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Amanda Road Rainhill Merseyside L35 8PN |
Website | www.mattocksgrindley.co.uk/ |
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Telephone | 01744 742348 |
Telephone region | St Helens |
Registered Address | 18 Mulberry Avenue Widnes WA8 0WN |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Riverside |
Built Up Area | Widnes |
Address Matches | Over 30 other UK companies use this postal address |
5k at £0.01 | Giles Mattocks 50.01% Ordinary |
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5k at £0.01 | David Edward Grindley 49.99% Ordinary |
Year | 2014 |
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Net Worth | £70,191 |
Cash | £73,692 |
Current Liabilities | £47,051 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 8 April 2023 (1 year ago) |
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Next Return Due | 22 April 2024 (overdue) |
21 August 2017 | Registered office address changed from Unit 28 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to 18 Mulberry Avenue Widnes WA8 0WN on 21 August 2017 (1 page) |
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11 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 May 2013 | Registered office address changed from Unit 22 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from Unit 22 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Director's details changed for David Edward Grindley on 22 February 2013 (2 pages) |
30 April 2013 | Director's details changed for Giles Mattocks on 22 February 2013 (2 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 October 2012 | Registered office address changed from Unit 25 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on 29 October 2012 (1 page) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
11 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Resolutions
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8 February 2011 | Memorandum and Articles of Association (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
27 August 2010 | Previous accounting period shortened from 30 April 2011 to 30 June 2010 (1 page) |
28 June 2010 | Registered office address changed from 1 Amanda Road Rainhill Merseyside L35 8PN United Kingdom on 28 June 2010 (2 pages) |
28 June 2010 | Termination of appointment of Linda Grindley as a director (2 pages) |
28 June 2010 | Termination of appointment of Linda Grindley as a secretary (2 pages) |
23 June 2010 | Appointment of David Edward Grindley as a director (4 pages) |
23 June 2010 | Appointment of Giles Mattocks as a director (3 pages) |
8 April 2010 | Incorporation (22 pages) |