Walton
Warrington
WA4 6NU
Secretary Name | Alison Louise Hatfield |
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Status | Current |
Appointed | 01 January 2016(5 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
Director Name | Miss Alison Jane Rigby |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Brian Hawksley Hatfield 51.00% Ordinary |
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49 at £1 | Alison Hawksley Hatfield 49.00% Ordinary |
Year | 2014 |
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Net Worth | £153,468 |
Cash | £151,636 |
Current Liabilities | £31,594 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (8 months, 3 weeks from now) |
22 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
25 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 February 2019 | Confirmation statement made on 4 December 2018 with updates (6 pages) |
14 November 2018 | Statement of capital following an allotment of shares on 28 September 2018
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28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
9 June 2017 | Appointment of Alison Louise Hatfield as a secretary on 1 January 2016 (2 pages) |
9 June 2017 | Appointment of Alison Louise Hatfield as a secretary on 1 January 2016 (2 pages) |
11 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
11 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
9 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
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9 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
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9 December 2010 | Statement of capital following an allotment of shares on 6 December 2010
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8 December 2010 | Termination of appointment of Alison Rigby as a director (1 page) |
8 December 2010 | Termination of appointment of Alison Rigby as a director (1 page) |
8 December 2010 | Appointment of Mr Brian Hawksley Hatfield as a director (2 pages) |
8 December 2010 | Appointment of Mr Brian Hawksley Hatfield as a director (2 pages) |
6 December 2010 | Incorporation (34 pages) |
6 December 2010 | Incorporation (34 pages) |