Chester
Cheshire
CH1 4QR
Wales
Director Name | Mr Philip Llewellyn Roberts |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2016(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tauranga Rowton Bridge Road Christleton Chester Cheshire CH3 7BD Wales |
Registered Address | Suite C2b, The Quadrant Sealand Road Chester Cheshire CH1 4QR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Blacon |
Built Up Area | Chester |
1 at £1 | Lee Evans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,162 |
Cash | £247 |
Current Liabilities | £2,409 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (3 days from now) |
11 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
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24 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
19 April 2022 | Confirmation statement made on 16 April 2022 with updates (4 pages) |
12 January 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
7 July 2021 | Director's details changed for Mr Lee Mervyn Evans on 22 February 2021 (2 pages) |
7 July 2021 | Change of details for Mr Lee Mervyn Evans as a person with significant control on 22 February 2021 (2 pages) |
27 May 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
10 March 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
24 February 2021 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW England to Suite C2B, the Quadrant Sealand Road Chester Cheshire CH1 4QR on 24 February 2021 (1 page) |
23 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
17 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
18 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
9 January 2018 | Director's details changed for Mr Lee Mervyn Evans on 18 December 2017 (2 pages) |
9 January 2018 | Change of details for Mr Lee Mervyn Evans as a person with significant control on 18 December 2017 (2 pages) |
6 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
6 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
19 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
12 April 2017 | Appointment of Mr Philip Llewellyn Roberts as a director on 11 March 2016 (2 pages) |
12 April 2017 | Appointment of Mr Philip Llewellyn Roberts as a director on 11 March 2016 (2 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
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6 June 2016 | Director's details changed (2 pages) |
6 June 2016 | Director's details changed (2 pages) |
3 June 2016 | Director's details changed for Mr Lee Mervyn Evans on 17 March 2016 (2 pages) |
3 June 2016 | Registered office address changed from Tauranga Rowton Bridge Road Christleton Chester Cheshire CH3 7BD to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 3 June 2016 (1 page) |
3 June 2016 | Registered office address changed from Tauranga Rowton Bridge Road Christleton Chester Cheshire CH3 7BD to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 3 June 2016 (1 page) |
3 June 2016 | Director's details changed for Mr Lee Mervyn Evans on 17 March 2016 (2 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 January 2016 | Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
18 January 2016 | Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
5 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 May 2014 (1 page) |
13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 May 2014 (1 page) |
16 April 2013 | Incorporation
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16 April 2013 | Incorporation
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