Meadow Street
Northwich
CW9 5BF
Director Name | Mr William John Harrison |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF |
Director Name | Mrs Juliet Emma Brazendale |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
Registered Address | S31 Northwich Business Centre Meadow Street Northwich CW9 5BF |
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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 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,403 |
Cash | £61,384 |
Current Liabilities | £91,197 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
5 January 2021 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
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5 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
9 November 2020 | Director's details changed for Mr William John Harrison on 9 November 2020 (2 pages) |
9 November 2020 | Change of details for Mr William John Harrison as a person with significant control on 9 November 2020 (2 pages) |
9 November 2020 | Director's details changed for Mrs Pamela Karen Harrison on 9 November 2020 (2 pages) |
9 November 2020 | Change of details for Mrs Pamela Karen Harrison as a person with significant control on 9 November 2020 (2 pages) |
16 January 2020 | Termination of appointment of Juliet Emma Brazendale as a director on 1 May 2019 (1 page) |
16 January 2020 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
27 August 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
4 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
4 October 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
27 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 February 2014 | Appointment of Mrs Juliet Emma Brazendale as a director (2 pages) |
27 February 2014 | Appointment of Mrs Juliet Emma Brazendale as a director (2 pages) |
23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
29 August 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
29 August 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
15 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Incorporation
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1 December 2011 | Incorporation
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