Winsford
Cheshire
CW7 1JE
Director Name | Mr Michael Baddeley |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Greenacres Lymm Cheshire WA13 9NT |
Secretary Name | Adrian Baddeley |
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Nationality | British |
Status | Current |
Appointed | 11 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Swanlow Lane Winsford Cheshire CW7 1JE |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | Michael Baddeley 60.00% Ordinary |
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40 at £1 | Adrian Baddeley 40.00% Ordinary |
Year | 2014 |
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Net Worth | £325,100 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
3 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
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4 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
14 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
15 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
12 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 11 December 2019 with updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 February 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
22 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 March 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (3 pages) |
27 March 2013 | Appointment of Michael Baddeley as a director (3 pages) |
27 March 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (3 pages) |
27 March 2013 | Appointment of Adrian Baddeley as a director (3 pages) |
27 March 2013 | Appointment of Adrian Baddeley as a director (3 pages) |
27 March 2013 | Statement of capital following an allotment of shares on 11 December 2012
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27 March 2013 | Appointment of Adrian Baddeley as a secretary (3 pages) |
27 March 2013 | Appointment of Michael Baddeley as a director (3 pages) |
27 March 2013 | Appointment of Adrian Baddeley as a secretary (3 pages) |
27 March 2013 | Statement of capital following an allotment of shares on 11 December 2012
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17 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 December 2012 | Incorporation (36 pages) |
11 December 2012 | Incorporation (36 pages) |