Congleton
Cheshire
CW12 4TR
Director Name | Mrs Susan Boulet |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2013(7 months, 1 week after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
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 | 01 July 2021(9 years after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | Wincham House Greenfield Farm Industrial 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 | 28 June 2012(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 |
Director Name | Mr Mark Damion Roach |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(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 | 28 June 2012(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 400 other UK companies use this postal address |
246.3k at £1 | James Robert Boulet 50.00% Redeemable Preference |
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246.3k at £1 | Susan Boulet 50.00% Redeemable Preference |
1 at £1 | James Robert Boulet 0.00% Ordinary |
1 at £1 | Susan Boulet 0.00% Ordinary |
Year | 2014 |
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Net Worth | £465,653 |
Current Liabilities | £35,167 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
16 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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12 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
9 November 2016 | Statement of capital on 20 October 2016
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9 November 2016 | Statement of capital on 20 October 2016
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25 October 2016 | Director's details changed for James Robert Boulet on 30 June 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
25 October 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
25 October 2016 | Director's details changed for Susan Boulet on 30 June 2016 (2 pages) |
25 October 2016 | Director's details changed for Susan Boulet on 30 June 2016 (2 pages) |
25 October 2016 | Director's details changed for James Robert Boulet on 30 June 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
6 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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6 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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27 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
27 March 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
2 July 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Statement of capital on 22 March 2013
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4 April 2013 | Statement of capital on 22 March 2013
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6 February 2013 | Appointment of Susan Boulet as a director (2 pages) |
6 February 2013 | Appointment of Susan Boulet as a director (2 pages) |
23 January 2013 | Appointment of James Robert Boulet as a director (2 pages) |
23 January 2013 | Statement of capital following an allotment of shares on 27 November 2012
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23 January 2013 | Termination of appointment of Mark Roach as a director (1 page) |
23 January 2013 | Statement of capital following an allotment of shares on 27 November 2012
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23 January 2013 | Appointment of James Robert Boulet as a director (2 pages) |
23 January 2013 | Termination of appointment of Mark Roach as a director (1 page) |
23 January 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
23 January 2013 | Termination of appointment of Malcolm Roach as a director (1 page) |
28 June 2012 | Incorporation (22 pages) |
28 June 2012 | Incorporation (22 pages) |