Wincham
Northwich
CW9 6DE
Director Name | Mr Mark Andrew Lonsdale |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wincham Point Wincham Lane Wincham Northwich CW9 6DE |
Director Name | Mr Craig Bourbonneux |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2016(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Brooklands Drive Northwich Cheshire CW9 8EN |
Registered Address | Unit 1 Wincham Lane Wincham Northwich CW9 6DE |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wincham |
Ward | Marbury |
Built Up Area | Northwich |
Address Matches | 4 other UK companies use this postal address |
75 at £1 | Stephen Parry 75.00% Ordinary A |
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25 at £1 | Mark Andrew Lonsdale 25.00% Ordinary B |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
18 December 2023 | Group of companies' accounts made up to 31 March 2023 (38 pages) |
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10 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
25 August 2022 | Group of companies' accounts made up to 31 March 2022 (37 pages) |
5 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
30 September 2021 | Group of companies' accounts made up to 31 March 2021 (36 pages) |
8 February 2021 | Group of companies' accounts made up to 31 March 2020 (37 pages) |
4 November 2020 | Auditor's resignation (1 page) |
28 September 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
26 February 2020 | Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to Unit 1 Wincham Lane Wincham Northwich CW9 6DE on 26 February 2020 (1 page) |
21 January 2020 | Statement of capital on 21 January 2020
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18 December 2019 | Resolutions
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18 December 2019 | Solvency Statement dated 10/12/19 (1 page) |
18 December 2019 | Statement by Directors (1 page) |
12 December 2019 | Group of companies' accounts made up to 31 March 2019 (37 pages) |
10 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
28 August 2019 | Director's details changed for Mr Mark Andrew Lonsdale on 23 August 2019 (2 pages) |
19 December 2018 | Group of companies' accounts made up to 31 March 2018 (35 pages) |
10 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
5 February 2018 | Director's details changed for Mr Stephen Parry on 5 February 2018 (2 pages) |
5 February 2018 | Director's details changed for Mr Mark Andrew Lonsdale on 5 February 2018 (2 pages) |
10 January 2018 | Amended accounts for a small company made up to 31 March 2017 (34 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
3 October 2017 | Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017 (1 page) |
3 October 2017 | Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017 (1 page) |
3 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
3 October 2017 | Termination of appointment of Craig Bourbonneux as a director on 18 August 2017 (1 page) |
3 October 2017 | Termination of appointment of Craig Bourbonneux as a director on 18 August 2017 (1 page) |
8 November 2016 | Confirmation statement made on 27 September 2016 with updates (12 pages) |
8 November 2016 | Confirmation statement made on 27 September 2016 with updates (12 pages) |
18 September 2016 | Resolutions
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18 September 2016 | Resolutions
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18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 April 2016 | Resolutions
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26 April 2016 | Resolutions
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25 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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25 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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25 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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25 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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8 February 2016 | Appointment of Mr Craig Bourbonneux as a director on 8 February 2016 (2 pages) |
8 February 2016 | Appointment of Mr Craig Bourbonneux as a director on 8 February 2016 (2 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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11 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
11 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
27 September 2013 | Incorporation Statement of capital on 2013-09-27
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27 September 2013 | Incorporation Statement of capital on 2013-09-27
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