Littledale
Hartford
Cheshire
CW8 2SH
Director Name | Mrs Wendy Lorraine Batey-Gray |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 16 July 2023(11 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 16 Blueworm Court Off Winnington Lane Winnington Northwich CW8 4UL |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Website | www.water24-7.co.uk/ |
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Telephone | 01606 247247 |
Telephone region | Northwich |
Registered Address | Unit 16 Blueworm Court Off Winnington Lane Winnington Northwich CW8 4UL |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
1 at £1 | Michael Batey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,513 |
Cash | £1,116 |
Current Liabilities | £6,240 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 30 July 2024 (2 months, 3 weeks from now) |
30 May 2023 | Delivered on: 30 May 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
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6 December 2023 | Registered office address changed from Unit 16 Off Solvay Road Winnington Northwich CW8 4UL England to Unit 16 Blueworm Court Off Winnington Lane Winnington Northwich Uk CW8 4UL on 6 December 2023 (1 page) |
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26 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
29 August 2023 | Registered office address changed from The Courtyard Wits End Stables Littlesdale Lane Hartford Cheshire CW8 2SH England to Unit 16 Off Solvay Road Winnington Northwich CW8 4UL on 29 August 2023 (1 page) |
16 July 2023 | Confirmation statement made on 16 July 2023 with updates (4 pages) |
16 July 2023 | Appointment of Mrs Wendy Lorraine Batey-Gray as a director on 16 July 2023 (2 pages) |
30 May 2023 | Registration of charge 078581110001, created on 30 May 2023 (13 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
4 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
30 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
6 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
26 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
31 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
17 July 2019 | Registered office address changed from G3 Ground Floor Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England to The Courtyard Wits End Stables Littlesdale Lane Hartford Cheshire CW82SH on 17 July 2019 (1 page) |
17 July 2019 | Change of details for Mr Michael Batey as a person with significant control on 17 July 2019 (2 pages) |
17 July 2019 | Director's details changed for Mr Michael Batey on 17 July 2019 (2 pages) |
30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
23 July 2018 | Registered office address changed from Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF to G3 Ground Floor Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 23 July 2018 (1 page) |
6 February 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
29 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
29 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
9 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
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19 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
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5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 February 2015 | Registered office address changed from Ashgrove House Dobells Road Northwich Cheshire CW9 8DT to Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Ashgrove House Dobells Road Northwich Cheshire CW9 8DT to Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Ashgrove House Dobells Road Northwich Cheshire CW9 8DT to Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 4 February 2015 (1 page) |
21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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10 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
10 July 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
3 July 2012 | Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 3 July 2012 (1 page) |
28 November 2011 | Appointment of Mr Michael Batey as a director (2 pages) |
28 November 2011 | Appointment of Mr Michael Batey as a director (2 pages) |
23 November 2011 | Incorporation (20 pages) |
23 November 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
23 November 2011 | Incorporation (20 pages) |
23 November 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |