Burtonwood
Warrington
Cheshire
WA5 4HX
Director Name | Mr Mark Oldham |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2013(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 29 Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX |
Secretary Name | Miss Nicola Bernadette Jarrett |
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Status | Resigned |
Appointed | 20 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 12a Haydock Park Gardens Newton-Le-Willows WA12 0JF |
Registered Address | Unit 29 Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Burtonwood and Winwick |
Built Up Area | Burtonwood |
55 at £1 | David Leslie Jarrett 55.00% Ordinary |
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45 at £1 | Mark Oldham 45.00% Ordinary |
Year | 2014 |
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Net Worth | £76,364 |
Cash | £60,928 |
Current Liabilities | £65,365 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
28 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
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22 February 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
26 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
28 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
19 October 2020 | Director's details changed for Mr David Leslie Jarrett on 19 October 2020 (2 pages) |
19 October 2020 | Notification of Mark Oldham as a person with significant control on 6 April 2016 (2 pages) |
19 October 2020 | Change of details for Mr Mark Oldham as a person with significant control on 19 October 2020 (2 pages) |
7 May 2020 | Registered office address changed from Unit 29 Phipps Lane Burtonwood Warrington Cheshire WA5 4HX England to Unit 29 Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 7 May 2020 (1 page) |
28 February 2020 | Registered office address changed from Unit 29 Burtonwood Industrial Centre Burtonwood Warrington Cheshire WA9 3PH England to Unit 29 Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 28 February 2020 (1 page) |
28 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
22 July 2019 | Registered office address changed from Unit 29 Phipps Lane Burtonwood Warrington WA5 4HX England to Unit 29 Burtonwood Industrial Centre Burtonwood Warrington Cheshire WA9 3PH on 22 July 2019 (1 page) |
12 July 2019 | Registered office address changed from Unit 7 Sutton Oak Drive St. Helens WA9 3PH England to Unit 29 Phipps Lane Burtonwood Warrington WA5 4HX on 12 July 2019 (1 page) |
22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
14 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
14 March 2018 | Registered office address changed from Unit 7 Sutton Oak Drive St. Helens WA9 3PH England to Unit 7 Sutton Oak Drive St. Helens WA9 3PH on 14 March 2018 (1 page) |
14 March 2018 | Registered office address changed from 12a Haydock Park Gardens Newton-Le-Willows WA12 0JF to Unit 7 Sutton Oak Drive St. Helens WA9 3PH on 14 March 2018 (1 page) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
25 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
25 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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24 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
24 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
18 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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26 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
26 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
6 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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16 February 2014 | Appointment of Mr Mark Oldham as a director (2 pages) |
16 February 2014 | Appointment of Mr Mark Oldham as a director (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
24 August 2012 | Termination of appointment of Nicola Jarrett as a secretary (1 page) |
24 August 2012 | Termination of appointment of Nicola Jarrett as a secretary (1 page) |
20 February 2012 | Incorporation
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20 February 2012 | Incorporation
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