Warrington
WA1 1SL
Director Name | Mr Andrew Stephen Bones |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2022(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Prestwick Close Macclesfield SK10 2TH |
Director Name | Ms Pauline Jane Fairburn |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB |
Director Name | Mr Philip Joseph Foster |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2021(10 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly House 73-75 Sankey Street Warrington WA1 1SL |
Website | datsrecruitment.co.uk |
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Telephone | 01925 403800 |
Telephone region | Warrington |
Registered Address | Holly House 73-75 Sankey Street Warrington WA1 1SL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | People Asset Management Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8 |
Current Liabilities | £33,963 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 December |
Latest Return | 29 November 2023 (5 months, 1 week ago) |
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Next Return Due | 13 December 2024 (7 months, 1 week from now) |
25 June 2021 | Delivered on: 30 June 2021 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding |
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8 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
22 December 2022 | Appointment of Mr Andrew Stephen Bones as a director on 9 December 2022 (2 pages) |
22 December 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
12 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
26 September 2022 | Termination of appointment of Philip Joseph Foster as a director on 31 May 2022 (1 page) |
25 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
9 August 2021 | Memorandum and Articles of Association (29 pages) |
9 August 2021 | Resolutions
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19 July 2021 | Appointment of Mr Philip Joseph Foster as a director on 25 June 2021 (2 pages) |
30 June 2021 | Registration of charge 074752690001, created on 25 June 2021 (49 pages) |
30 April 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
4 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
20 October 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
1 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
19 May 2017 | Auditor's resignation (1 page) |
19 May 2017 | Auditor's resignation (1 page) |
3 January 2017 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
3 January 2017 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
21 November 2016 | Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 21 November 2016 (1 page) |
21 November 2016 | Registered office address changed from Palmyra Square Chambers 13-15 Springfield Street Warrington Cheshire WA1 1BB to Holly House 73-75 Sankey Street Warrington WA1 1SL on 21 November 2016 (1 page) |
21 November 2016 | Director's details changed for Mr James Dalziel Murphy on 30 September 2016 (2 pages) |
21 November 2016 | Director's details changed for Mr James Dalziel Murphy on 30 September 2016 (2 pages) |
10 November 2016 | Termination of appointment of Pauline Jane Fairburn as a director on 30 September 2016 (1 page) |
10 November 2016 | Termination of appointment of Pauline Jane Fairburn as a director on 30 September 2016 (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
7 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Resolutions
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28 February 2011 | Change of name notice (2 pages) |
28 February 2011 | Change of name notice (2 pages) |
28 February 2011 | Resolutions
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21 December 2010 | Incorporation (37 pages) |
21 December 2010 | Incorporation (37 pages) |