| Company Name | Warrington Blinds Direct Limited |
|---|---|
| Director | Martin Karl Smith |
| Company Status | Active |
| Company Number | 07760673 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Martin Karl Smith |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Lythgoes Lane Warrington WA2 7XE |
| Director Name | Mr Peter Ronald Billows |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 17 Trinity Road Liverpool L20 7BD |
Contact
| Website | warringtonblindsdirect.co.uk |
|---|
Location
| Registered Address | 3a Lythgoes Lane Warrington WA2 7XE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Martin Karl Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,340 |
| Cash | £26,197 |
| Current Liabilities | £27,676 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 15 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Termination of appointment of Peter Ronald Billows as a director on 30 September 2014 (1 page) |
| 2 September 2015 | Director's details changed for Mr Martin Karl Smith on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Martin Karl Smith on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Martin Karl Smith on 1 September 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Peter Ronald Billows as a director on 30 September 2014 (1 page) |
| 2 September 2015 | Termination of appointment of Peter Ronald Billows as a director on 30 September 2014 (1 page) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Termination of appointment of Peter Ronald Billows as a director on 30 September 2014 (1 page) |
| 7 August 2015 | Registered office address changed from Unit Ob14 Big Storage Business Units 73 Manchester Road Warrington Cheshire WA1 4AE to 3a Lythgoes Lane Warrington WA2 7XE on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Unit Ob14 Big Storage Business Units 73 Manchester Road Warrington Cheshire WA1 4AE to 3a Lythgoes Lane Warrington WA2 7XE on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Unit Ob14 Big Storage Business Units 73 Manchester Road Warrington Cheshire WA1 4AE to 3a Lythgoes Lane Warrington WA2 7XE on 7 August 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Incorporation (44 pages) |
| 2 September 2011 | Incorporation (44 pages) |