Cheshire Oak Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Registered Address | Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Whitby |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Daniel Winston 50.00% Ordinary A |
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1 at £1 | Kirsten Marija Howarth 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £7,122 |
Cash | £9,885 |
Current Liabilities | £44,375 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 6 March 2025 (9 months, 4 weeks from now) |
6 March 2024 | Confirmation statement made on 20 February 2024 with updates (5 pages) |
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28 July 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
15 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
25 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
15 March 2022 | Change of details for Kirsten Howarth as a person with significant control on 15 March 2022 (2 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
3 March 2021 | Confirmation statement made on 20 February 2021 with updates (5 pages) |
19 January 2021 | Confirmation statement made on 18 January 2021 with updates (5 pages) |
19 January 2021 | Cessation of Charles Winston as a person with significant control on 18 August 2020 (1 page) |
23 November 2020 | Statement of capital following an allotment of shares on 18 August 2020
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29 July 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
23 March 2020 | Confirmation statement made on 20 February 2020 with updates (5 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
6 March 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
23 July 2018 | Director's details changed for Daniel Winston on 23 July 2018 (2 pages) |
23 July 2018 | Registered office address changed from 16 Lancaster Street Mossley Greater Manchester OL5 0PD to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 23 July 2018 (1 page) |
21 March 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
26 July 2017 | Total exemption full accounts made up to 31 October 2016 (14 pages) |
26 July 2017 | Total exemption full accounts made up to 31 October 2016 (14 pages) |
20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (8 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (8 pages) |
11 May 2016 | Resolutions
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11 May 2016 | Resolutions
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19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
6 November 2013 | Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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12 December 2012 | Registered office address changed from 12B Kennerleys Lane 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 12 December 2012 (1 page) |
12 December 2012 | Registered office address changed from 12B Kennerleys Lane 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 12 December 2012 (1 page) |
13 November 2012 | Resolutions
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13 November 2012 | Resolutions
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13 November 2012 | Change of name notice (2 pages) |
13 November 2012 | Change of name notice (2 pages) |
11 October 2012 | Incorporation (27 pages) |
11 October 2012 | Incorporation (27 pages) |