Warrington
WA1 1RG
Secretary Name | Mrs Lauren Hibbert |
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Status | Resigned |
Appointed | 04 May 2014(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 November 2018) |
Role | Company Director |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG |
Website | darkcloudsolutions.com |
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Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 3,000 other UK companies use this postal address |
50 at £0.01 | Jean Hibbert 50.00% Ordinary |
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50 at £0.01 | Lauren Hibbert 50.00% Ordinary |
Year | 2014 |
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Net Worth | £640 |
Cash | £19,269 |
Current Liabilities | £20,529 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
31 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
11 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
20 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
10 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020 (1 page) |
21 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
15 November 2018 | Termination of appointment of Lauren Hibbert as a secretary on 14 November 2018 (1 page) |
2 November 2018 | Registered office address changed from 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 2 November 2018 (1 page) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
29 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
28 December 2017 | Register(s) moved to registered inspection location 36 Nutfield Road Coulsdon CR5 3JN (1 page) |
22 December 2017 | Register inspection address has been changed to 36 Nutfield Road Coulsdon CR5 3JN (1 page) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
26 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
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31 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-31
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2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 July 2014 | Registered office address changed from 36 Nutfield Road Coulsdon Surrey CR5 3JN on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 36 Nutfield Road Coulsdon Surrey CR5 3JN on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 36 Nutfield Road Coulsdon Surrey CR5 3JN on 1 July 2014 (1 page) |
7 May 2014 | Appointment of Mrs Lauren Hibbert as a secretary (2 pages) |
7 May 2014 | Appointment of Mrs Lauren Hibbert as a secretary (2 pages) |
21 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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26 September 2013 | Director's details changed for Mr Jean Hibbert on 9 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from 59 Westleigh Avenue Coulsdon CR5 3AE on 26 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mr Jean Hibbert on 9 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Mr Jean Hibbert on 9 September 2013 (2 pages) |
26 September 2013 | Registered office address changed from 59 Westleigh Avenue Coulsdon CR5 3AE on 26 September 2013 (2 pages) |
13 May 2013 | Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH England on 13 May 2013 (2 pages) |
13 May 2013 | Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH England on 13 May 2013 (2 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Director's details changed for Mr Jean Hibbert on 24 September 2012 (2 pages) |
24 September 2012 | Director's details changed for Mr Jean Hibbert on 24 September 2012 (2 pages) |
20 December 2011 | Director's details changed for Mrs Jean Hibbert on 20 December 2011 (2 pages) |
20 December 2011 | Incorporation (22 pages) |
20 December 2011 | Director's details changed for Mrs Jean Hibbert on 20 December 2011 (2 pages) |
20 December 2011 | Incorporation (22 pages) |