Cheshire
WA8 6HQ
Secretary Name | Julian Luke Dolan |
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Status | Current |
Appointed | 16 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Lower Appleton Road Cheshire WA8 6HQ |
Director Name | Annette Burney |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 38 Albert Road Cheshire WA8 6JT |
Director Name | John McDonald |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 38 Albert Road Cheshire WA8 6JT |
Telephone | 0151 4243969 |
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Telephone region | Liverpool |
Registered Address | 38 Albert Road Widnes Cheshire WA8 6JT |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Appleton |
Built Up Area | Widnes |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John McDonald 50.00% Ordinary |
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1 at £1 | Julian Luke Dolan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,576 |
Cash | £7,577 |
Current Liabilities | £17,286 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
30 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
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12 August 2020 | Cessation of John Mcdonald as a person with significant control on 11 August 2020 (1 page) |
12 August 2020 | Termination of appointment of John Mcdonald as a director on 11 August 2020 (1 page) |
22 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
30 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
21 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
9 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
28 October 2013 | Termination of appointment of Annette Burney as a director (1 page) |
28 October 2013 | Termination of appointment of Annette Burney as a director (1 page) |
27 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
16 September 2010 | Incorporation
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16 September 2010 | Incorporation
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