Padgate
Warrington
WA1 4JG
Director Name | Mr Geoff Cartwright |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25b Green Lane Padgate Warrington WA1 4JG |
Director Name | Mrs Helen Jayne Cartwright |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 December 2015) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 25b Green Lane Padgate Warrington WA1 4JG |
Website | greenplanetwindows.co.uk |
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Email address | [email protected] |
Telephone | 01925 817875 |
Telephone region | Warrington |
Registered Address | 25b Green Lane Padgate Warrington WA1 4JG |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Poulton-with-Fearnhead |
Ward | Poulton South |
Built Up Area | Warrington |
100 at £1 | Geoff Cartwright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,926 |
Cash | £2,681 |
Current Liabilities | £4,970 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (2 months ago) |
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Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
4 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
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22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
4 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 November 2018 | Change of details for Mr Geoffrey Stephen Cartwright as a person with significant control on 5 November 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
4 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
4 January 2017 | Change of share class name or designation (2 pages) |
4 January 2017 | Change of share class name or designation (2 pages) |
4 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Termination of appointment of Helen Jayne Cartwright as a director on 23 December 2015 (1 page) |
23 December 2015 | Termination of appointment of Helen Jayne Cartwright as a director on 23 December 2015 (1 page) |
23 December 2015 | Appointment of Mr Geoffrey Stephen Cartwright as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr Geoffrey Stephen Cartwright as a director on 23 December 2015 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 March 2014 | Annual return made up to 4 March 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 4 March 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 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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19 April 2013 | Appointment of Mrs Helen Jayne Cartwright as a director (2 pages) |
19 April 2013 | Termination of appointment of Geoff Cartwright as a director (1 page) |
19 April 2013 | Appointment of Mrs Helen Jayne Cartwright as a director (2 pages) |
19 April 2013 | Termination of appointment of Geoff Cartwright as a director (1 page) |
4 March 2013 | Incorporation (24 pages) |
4 March 2013 | Incorporation (24 pages) |