Little Sutton
Ellesmere Port
CH66 3RQ
Wales
Director Name | Mr Jamie Daniel Evans |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales |
Secretary Name | Jamie Evans |
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Status | Resigned |
Appointed | 11 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales |
Website | thisonecounts.co.uk |
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Registered Address | 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | St Paul's |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
51 at £1 | Jamie Evans 51.00% Ordinary |
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49 at £1 | Graeme Corlett 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,360 |
Cash | £691 |
Current Liabilities | £28,120 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (6 months, 4 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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15 November 2023 | Confirmation statement made on 11 November 2023 with updates (3 pages) |
9 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
16 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
15 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
18 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
12 November 2020 | Change of details for Mr Graeme Corlett as a person with significant control on 31 March 2019 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
17 December 2019 | Cessation of Jamie Evans as a person with significant control on 31 March 2019 (1 page) |
17 December 2019 | Termination of appointment of Jamie Evans as a secretary on 31 March 2019 (1 page) |
17 December 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
17 December 2019 | Termination of appointment of Jamie Daniel Evans as a director on 31 March 2019 (1 page) |
19 June 2019 | Resolutions
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19 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
17 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
17 November 2018 | Change of details for Mr Jamies Evans as a person with significant control on 6 April 2016 (2 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
25 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
25 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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30 November 2014 | Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 30 November 2014 (1 page) |
30 November 2014 | Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 30 November 2014 (1 page) |
30 January 2014 | Director's details changed for Jamie Evans on 30 January 2014 (2 pages) |
30 January 2014 | Director's details changed for Jamie Evans on 30 January 2014 (2 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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27 November 2012 | Secretary's details changed for Jamie Evans on 11 November 2012 (1 page) |
27 November 2012 | Director's details changed for Jamie Evans on 11 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Graeme Corlett on 11 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Director's details changed for Graeme Corlett on 11 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Director's details changed for Jamie Evans on 11 November 2012 (2 pages) |
27 November 2012 | Secretary's details changed for Jamie Evans on 11 November 2012 (1 page) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Registered office address changed from 28 York Road Farnborough Hampshire GU14 6NF United Kingdom on 12 July 2011 (2 pages) |
12 July 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
12 July 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
12 July 2011 | Registered office address changed from 28 York Road Farnborough Hampshire GU14 6NF United Kingdom on 12 July 2011 (2 pages) |
11 November 2010 | Incorporation (36 pages) |
11 November 2010 | Incorporation (36 pages) |