Cheshire Oak Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Director Name | Mr Stephen Barry Leatham-Jones |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
Director Name | Mr David Philip Snelson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
Registered Address | 6 Vicars Lane Chester CH1 1QE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 7 other UK companies use this postal address |
1.1k at £0.01 | Kevin Patterson 9.17% Ordinary A |
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3.3k at £0.01 | Anthony Barcroft 27.58% Ordinary A |
3.3k at £0.01 | David Snelson 27.50% Ordinary A |
3.3k at £0.01 | Stephen Leatham-jones 27.50% Ordinary A |
334 at £0.01 | Anthony Barcroft 2.76% Ordinary B |
333 at £0.01 | David Snelson 2.75% Ordinary B |
333 at £0.01 | Stephen Leatham-jones 2.75% Ordinary B |
Year | 2014 |
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Net Worth | £1,213 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
9 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
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8 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 October 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
7 December 2018 | Statement of capital following an allotment of shares on 5 December 2018
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3 December 2018 | Statement of capital following an allotment of shares on 28 November 2018
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28 November 2018 | Statement of capital following an allotment of shares on 24 November 2018
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5 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
16 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 March 2018 | Statement of capital following an allotment of shares on 20 March 2018
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19 March 2018 | Statement of capital following an allotment of shares on 22 December 2017
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14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
10 May 2017 | Director's details changed for Mr Anthony Francis Barcroft on 10 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Mr Anthony Francis Barcroft on 10 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Mr David Philip Snelson on 10 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Mr Stephen Barry Leatham-Jones on 10 May 2017 (2 pages) |
10 May 2017 | Registered office address changed from 21 King Street Chester CH1 2AH to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 10 May 2017 (1 page) |
10 May 2017 | Director's details changed for Mr Stephen Barry Leatham-Jones on 10 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Mr David Philip Snelson on 10 May 2017 (2 pages) |
10 May 2017 | Registered office address changed from 21 King Street Chester CH1 2AH to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 10 May 2017 (1 page) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (8 pages) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (8 pages) |
27 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
27 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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18 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
18 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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3 September 2013 | Incorporation Statement of capital on 2013-09-03
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3 September 2013 | Incorporation Statement of capital on 2013-09-03
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