Northwich
Cheshire
CW9 5NW
Director Name | Mr Michael Kevin Hanrahan |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(6 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
Director Name | Miss Danielle Elizabeth Hanrahan |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hampstead Drive Weston Crewe CW2 5GT |
Director Name | Carol Brown |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 The Green Middlewich Cheshire CW10 0EB |
Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Danielle Elizabeth Hanrahan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,419 |
Cash | £25,735 |
Current Liabilities | £6,422 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
20 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
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13 October 2017 | Notification of Carol Brown as a person with significant control on 13 October 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
22 June 2016 | Statement of capital following an allotment of shares on 1 April 2013
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22 June 2016 | Termination of appointment of Danielle Elizabeth Hanrahan as a director on 1 April 2013 (1 page) |
22 June 2016 | Appointment of Carol Brown as a director on 1 April 2013 (2 pages) |
26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 January 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
18 October 2011 | Appointment of Mr Michael Kevin Hanrahan as a secretary (1 page) |
18 October 2011 | Registered office address changed from 17 Hampstead Drive Weston Crewe CW2 5GT United Kingdom on 18 October 2011 (1 page) |
29 September 2011 | Incorporation
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29 September 2011 | Incorporation
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