Warrington
Cheshire
WA4 1PQ
Secretary Name | Alfred Anthony Valenti |
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Nationality | British |
Status | Current |
Appointed | 10 September 2013(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | Poulton Park Golf Club Dig Lane Cinammon Rd Warrington Cheshire WA2 0SH |
Director Name | Mr Martin Redrup |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harewood Well Quarry Lane Kelsall Tarporley CW6 0PA |
Director Name | Mr Alfred Anthony Valenti |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Poulton Park Golf Club Dig Lane Croft Warrington Cheshire WA2 0SH |
Director Name | Mr Alfred Valenti |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2012(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poulton Park Golf Club Dig Lane Fearnhead Warrington Cheshire |
Registered Address | 56 Ashfield Gardens Warrington Cheshire WA4 1PQ |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford East |
Built Up Area | Warrington |
2 at £1 | Alfred Anthony Valenti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,553 |
Cash | £7,136 |
Current Liabilities | £12,689 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 February 2022 (2 years, 2 months ago) |
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Next Return Due | 6 March 2023 (overdue) |
26 January 2021 | Micro company accounts made up to 29 February 2020 (8 pages) |
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2 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
2 October 2019 | Director's details changed for Mr Alfred Anthony Valenti on 2 October 2019 (2 pages) |
30 August 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
25 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
26 July 2018 | Registered office address changed from Poulton Park Golf Club Dig Lane Croft Warrington WA2 0SH to 56 Ashfield Gardens Warrington Cheshire WA4 1PQ on 26 July 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
20 February 2018 | Termination of appointment of Alfred Valenti as a director on 19 February 2018 (1 page) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2017 | Micro company accounts made up to 29 February 2016 (4 pages) |
6 February 2017 | Micro company accounts made up to 29 February 2016 (4 pages) |
1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
2 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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21 November 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
21 November 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
16 September 2013 | Appointment of Alfred Anthony Valenti as a director (3 pages) |
16 September 2013 | Termination of appointment of Martin Redrup as a director (2 pages) |
16 September 2013 | Appointment of Alfred Anthony Valenti as a secretary (3 pages) |
16 September 2013 | Termination of appointment of Martin Redrup as a director (2 pages) |
16 September 2013 | Appointment of Alfred Anthony Valenti as a secretary (3 pages) |
16 September 2013 | Appointment of Alfred Anthony Valenti as a director (3 pages) |
21 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
11 April 2012 | Appointment of Alfred Valenti as a director (3 pages) |
11 April 2012 | Appointment of Alfred Valenti as a director (3 pages) |
10 April 2012 | Termination of appointment of Alfred Valenti as a director (2 pages) |
10 April 2012 | Termination of appointment of Alfred Valenti as a director (2 pages) |
20 February 2012 | Incorporation (23 pages) |
20 February 2012 | Incorporation (23 pages) |