Grappenhall
Warrington
Cheshire
WA4 2NN
Director Name | Mr Paul Rands |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Flooring Installer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Steel Street Warrington Cheshire WA1 3TA |
Director Name | Mr Matti Ilmari Naaka |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Block 260 Jurong East Street 24 #10-539 Singapore |
Website | resinsurface.co.uk |
---|---|
Telephone | 01925 470102 |
Telephone region | Warrington |
Registered Address | Wright House Crouchley Lane Lymm WA13 0AS |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Lymm |
Ward | Lymm South |
Built Up Area | Lymm |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £4,588 |
Cash | £18,641 |
Current Liabilities | £16,728 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
12 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
---|---|
16 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
11 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
13 April 2021 | Registered office address changed from 6 Meadow View Lymm Cheshire WA13 9AX to Wright House Crouchley Lane Lymm WA13 0AS on 13 April 2021 (1 page) |
8 March 2021 | Termination of appointment of Matti Ilmari Naaka as a director on 7 March 2021 (1 page) |
24 February 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
7 April 2020 | Director's details changed for Mr Matti Ilmari Naaka on 1 April 2020 (2 pages) |
7 April 2020 | Change of details for Mr Matti Naaka as a person with significant control on 1 April 2020 (2 pages) |
29 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
19 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
13 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
5 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
5 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
26 March 2014 | Change of share class name or designation (2 pages) |
26 March 2014 | Resolutions
|
26 March 2014 | Change of share class name or designation (2 pages) |
26 March 2014 | Resolutions
|
3 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
3 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
10 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Appointment of Mr Paul Rands as a director (3 pages) |
7 November 2011 | Appointment of Mr Paul Rands as a director (3 pages) |
5 September 2011 | Incorporation
|
5 September 2011 | Incorporation
|