Appleton
Warrington
Cheshire
WA4 5RF
Director Name | Mr Matthew Luke Penswick |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 April 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 15 Rosemoor Gardens Appleton Warrington WA4 5RF |
Telephone | 01925 211187 |
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Telephone region | Warrington |
Registered Address | 15 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Appleton |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Denis Joseph Penswick 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,048 |
Cash | £18,158 |
Current Liabilities | £6,110 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
9 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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5 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
23 April 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
17 September 2018 | Confirmation statement made on 4 September 2018 with updates (5 pages) |
12 September 2018 | Notification of Matthew Luke Penswick as a person with significant control on 19 May 2018 (2 pages) |
7 June 2018 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2018 | Change of share class name or designation (2 pages) |
7 June 2018 | Particulars of variation of rights attached to shares (2 pages) |
6 June 2018 | Resolutions
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31 May 2018 | Resolutions
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25 April 2018 | Sub-division of shares on 8 April 2018 (4 pages) |
4 April 2018 | Resolutions
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3 April 2018 | Appointment of Mr Matthew Luke Penswick as a director on 3 April 2018 (2 pages) |
16 March 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
19 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
24 May 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
19 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
1 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
1 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
24 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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15 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
15 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (3 pages) |
4 September 2013 | Incorporation
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4 September 2013 | Incorporation
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