Huntington
Chester
CH3 6DT
Wales
Director Name | Mr Linden Jackson |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Celandine Close Huntington Chester CH3 6DT Wales |
Director Name | Mr Daniel James Jackson |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 2014) |
Role | Consultancy To The Manufacturing Sector |
Country of Residence | United Kingdom |
Correspondence Address | 3 Celandine Close Huntington Chester Cheshire CH3 6DT Wales |
Director Name | Mr Lewis Andrew Jackson |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 2014) |
Role | Consultancy To The Manufacturing Sector |
Country of Residence | United Kingdom |
Correspondence Address | 3 Celandine Close Huntington Chester Cheshire CH3 6DT Wales |
Registered Address | 23 Farnworth Street Widnes WA8 9LH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
Address Matches | Over 100 other UK companies use this postal address |
13 at £1 | Linden Jackson 65.00% Ordinary |
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7 at £1 | Karen Jackson 35.00% Ordinary |
Year | 2014 |
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Net Worth | £4,576 |
Current Liabilities | £54,622 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
18 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
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11 August 2017 | Registered office address changed from 3 Celandine Close Huntington Chester CH3 6DT to Cholmondeley House Dee Hills Park Chester CH3 5AR on 11 August 2017 (1 page) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Termination of appointment of Daniel James Jackson as a director on 5 April 2014 (1 page) |
3 December 2014 | Termination of appointment of Lewis Andrew Jackson as a director on 5 April 2014 (1 page) |
3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Termination of appointment of Lewis Andrew Jackson as a director on 5 April 2014 (1 page) |
3 December 2014 | Termination of appointment of Daniel James Jackson as a director on 5 April 2014 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (7 pages) |
14 May 2012 | Appointment of Mr Lewis Andrew Jackson as a director (2 pages) |
14 May 2012 | Appointment of Mr Daniel James Jackson as a director (2 pages) |
19 September 2011 | Incorporation (21 pages) |