Sandbach
Cheshire
CW11 3PA
Secretary Name | Rachel Barber |
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Status | Current |
Appointed | 07 December 2022(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | Dragon Wharf Dragons Wharf Lane Sandbach Cheshire CW11 3PA |
Director Name | Mr Craig Millar |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(same day as company formation) |
Role | Groundworks |
Country of Residence | United Kingdom |
Correspondence Address | Dragon Wharf Dragons Wharf Lane Sandbach Cheshire CW11 3PA |
Director Name | Mr Jonathan Arthur Darbyshire |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(4 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 March 2018) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dragon Wharf Dragons Wharf Lane Sandbach Cheshire CW11 3PA |
Secretary Name | Miss Rachel Elizabeth Barber |
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Status | Resigned |
Appointed | 07 March 2019(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 December 2019) |
Role | Company Director |
Correspondence Address | Dragon Wharf Dragons Wharf Lane Sandbach Cheshire CW11 3PA |
Registered Address | Dragon Wharf Dragons Wharf Lane Sandbach Cheshire CW11 3PA |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Moston |
Ward | Brereton Rural |
1 at £1 | Craig Millar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,056 |
Cash | £35,093 |
Current Liabilities | £108,977 |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 24 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 March |
Latest Return | 24 June 2023 (10 months, 1 week ago) |
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Next Return Due | 8 July 2024 (2 months, 1 week from now) |
29 January 2024 | Total exemption full accounts made up to 24 March 2023 (10 pages) |
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31 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
10 February 2023 | Total exemption full accounts made up to 24 March 2022 (10 pages) |
8 December 2022 | Appointment of Rachel Barber as a secretary on 7 December 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
16 March 2022 | Total exemption full accounts made up to 24 March 2021 (11 pages) |
2 August 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
23 April 2021 | Micro company accounts made up to 24 March 2020 (3 pages) |
10 August 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
23 June 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
23 March 2020 | Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page) |
24 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
19 December 2019 | Termination of appointment of Rachel Elizabeth Barber as a secretary on 19 December 2019 (1 page) |
13 July 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
11 March 2019 | Appointment of Miss Rachel Elizabeth Barber as a secretary on 7 March 2019 (2 pages) |
27 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 July 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
20 June 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 March 2018 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
8 March 2018 | Termination of appointment of Jonathan Arthur Darbyshire as a director on 8 March 2018 (1 page) |
8 March 2018 | Appointment of Mr Craig Millar as a director on 8 March 2018 (2 pages) |
21 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
21 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
1 September 2017 | Termination of appointment of Craig Millar as a director on 1 September 2017 (1 page) |
1 September 2017 | Appointment of Mr Jonathan Arthur Darbyshire as a director on 1 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Jonathan Arthur Darbyshire as a director on 1 September 2017 (2 pages) |
1 September 2017 | Termination of appointment of Craig Millar as a director on 1 September 2017 (1 page) |
30 August 2017 | Total exemption small company accounts made up to 29 March 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 29 March 2016 (3 pages) |
18 July 2017 | Notification of Craig Millar as a person with significant control on 24 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
18 July 2017 | Notification of Craig Millar as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Craig Millar as a person with significant control on 24 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
16 June 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
16 June 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
16 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
16 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
16 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
16 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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28 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
28 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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23 April 2013 | Incorporation (22 pages) |
23 April 2013 | Incorporation (22 pages) |