Congleton
Cheshire
CW12 4TR
Director Name | Brian Tinker |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2013(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Secretary Name | Wincham Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 09 December 2021(10 years after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR |
Director Name | Mr Malcolm David Roach |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Secretary Name | Wincham Accountants Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2011(same day as company formation) |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Registered Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £200,111 |
Cash | £812 |
Current Liabilities | £576 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
12 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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5 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
10 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
9 December 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 9 December 2021 (1 page) |
9 December 2021 | Appointment of Wincham Accountancy Limited as a secretary on 9 December 2021 (2 pages) |
29 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
7 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
3 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
8 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
1 December 2016 | Director's details changed for Brian Tinker on 30 November 2016 (2 pages) |
1 December 2016 | Director's details changed for Brian Tinker on 30 November 2016 (2 pages) |
30 November 2016 | Statement of capital on 28 October 2016
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30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Director's details changed for Andrea Dorothy Murphy on 30 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Brian Tinker on 30 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Andrea Dorothy Murphy on 30 November 2016 (2 pages) |
30 November 2016 | Statement of capital on 28 October 2016
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30 November 2016 | Director's details changed for Brian Tinker on 30 November 2016 (2 pages) |
23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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27 March 2013 | Appointment of Brian Tinker as a director (2 pages) |
27 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
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27 March 2013 | Appointment of Andrea Dorothy Murphy as a director (2 pages) |
27 March 2013 | Appointment of Andrea Dorothy Murphy as a director (2 pages) |
27 March 2013 | Appointment of Brian Tinker as a director (2 pages) |
27 March 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
27 March 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
27 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
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18 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
9 January 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
30 November 2011 | Incorporation (22 pages) |
30 November 2011 | Incorporation (22 pages) |