Northwich
CW8 1DU
Secretary Name | Paulo Amaral |
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Status | Current |
Appointed | 10 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 93a Chester Road Northwich CW8 1HH |
Director Name | Mr Miguel Moraes Castelo-Branco |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 16 January 2024(13 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | 93a Chester Road Northwich CW8 1HH |
Director Name | Mr Nuno Quartin Bastos De Vasconcelos E Sa |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 16 January 2024(13 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | 93a Chester Road Northwich CW8 1HH |
Director Name | Mr Kieran Parker |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 145 Chester Road Northwich CW8 4AD |
Director Name | Mr Nuno Quartin Bastos Vasconcelos E Sa |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 16 January 2024(13 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 17 January 2024) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Taxassist Accountants 93a Chester Road Northwich CW8 1HH |
Website | www.designport.co/ |
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Email address | [email protected] |
Telephone | 01606 783571 |
Telephone region | Northwich |
Registered Address | 93a Chester Road Northwich CW8 1HH |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Paulo Amaral 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,819 |
Cash | £9,727 |
Current Liabilities | £46,942 |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 4 January 2025 (8 months from now) |
21 February 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
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17 January 2024 | Termination of appointment of Nuno Quartin Bastos Vasconcelos E Sa as a director on 17 January 2024 (1 page) |
17 January 2024 | Appointment of Mr Nuno Quartin Bastos De Vasconcelos E Sa as a director on 16 January 2024 (2 pages) |
17 January 2024 | Appointment of Mr Nuno Quartin Bastos Vasconcelos E Sa as a director on 16 January 2024 (2 pages) |
16 January 2024 | Appointment of Mr Miguel Moraes Castelo-Branco as a director on 16 January 2024 (2 pages) |
16 January 2024 | Director's details changed for Mr Miguel Moraes Castelo-Branco on 16 January 2024 (2 pages) |
16 January 2024 | Registered office address changed from 32 Queensgate Northwich CW8 1DU to 93a Chester Road Northwich CW8 1HH on 16 January 2024 (1 page) |
21 December 2023 | Confirmation statement made on 21 December 2023 with updates (5 pages) |
19 December 2023 | Cessation of Paulo Amaral as a person with significant control on 19 December 2023 (1 page) |
19 December 2023 | Notification of Wild Cottom Textiles as a person with significant control on 19 December 2023 (1 page) |
12 December 2023 | Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page) |
20 November 2023 | Amended micro company accounts made up to 30 November 2022 (3 pages) |
31 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
16 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
5 December 2022 | Change of details for Mr Paulo Amaral as a person with significant control on 5 December 2022 (2 pages) |
5 December 2022 | Director's details changed for Mr Paulo Amaral on 5 December 2022 (2 pages) |
5 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
5 December 2022 | Secretary's details changed for Paulo Amaral on 5 December 2022 (1 page) |
21 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
9 November 2021 | Confirmation statement made on 29 October 2021 with updates (5 pages) |
30 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
14 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
31 October 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
31 October 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
21 November 2016 | Director's details changed for Mr Paulo Amaral on 21 November 2016 (2 pages) |
21 November 2016 | Director's details changed for Mr Paulo Amaral on 21 November 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
14 April 2016 | Termination of appointment of Kieran Parker as a director on 14 April 2016 (1 page) |
14 April 2016 | Termination of appointment of Kieran Parker as a director on 14 April 2016 (1 page) |
2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
7 January 2015 | Registered office address changed from 32 Queensgate Northwich CW8 1DU England to 32 Queensgate Northwich CW8 1DU on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 145 Chester Road Northwich CW8 4AD to 32 Queensgate Northwich CW8 1DU on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 145 Chester Road Northwich CW8 4AD to 32 Queensgate Northwich CW8 1DU on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 32 Queensgate Northwich CW8 1DU England to 32 Queensgate Northwich CW8 1DU on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 32 Queensgate Northwich CW8 1DU England to 32 Queensgate Northwich CW8 1DU on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 145 Chester Road Northwich CW8 4AD to 32 Queensgate Northwich CW8 1DU on 7 January 2015 (1 page) |
6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
10 November 2010 | Incorporation (22 pages) |
10 November 2010 | Incorporation (22 pages) |