Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Whitby |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£110,214 |
Cash | £452 |
Current Liabilities | £82,643 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 15 January 2025 (8 months, 4 weeks from now) |
5 July 2011 | Delivered on: 13 July 2011 Persons entitled: Verve Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £1,380. Outstanding |
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18 March 2011 | Delivered on: 19 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
20 January 2023 | Confirmation statement made on 1 January 2023 with updates (5 pages) |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
24 January 2022 | Confirmation statement made on 1 January 2022 with updates (5 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
21 January 2021 | Confirmation statement made on 1 January 2021 with updates (5 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
13 January 2020 | Confirmation statement made on 1 January 2020 with updates (5 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
21 January 2019 | Confirmation statement made on 1 January 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
16 February 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
16 February 2018 | Director's details changed for Mrs Pearl Blakemore on 1 January 2018 (2 pages) |
16 February 2018 | Change of details for Mrs Pearl Blakemore as a person with significant control on 1 January 2018 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
15 February 2017 | Director's details changed for Mrs Pearl Blakemore on 15 February 2017 (2 pages) |
15 February 2017 | Director's details changed for Mrs Pearl Blakemore on 15 February 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
13 April 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
3 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
25 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
15 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
13 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
13 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
19 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 January 2011 | Incorporation
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6 January 2011 | Incorporation
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6 January 2011 | Incorporation
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