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 | 30 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Wincham Lane Wincham Northwich CW9 6DE |
Director Name | Mr Tony John Fothergill |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2015(1 year, 6 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Wincham Lane Wincham Northwich CW9 6DE |
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 |
51 at £1 | Stephen Parry 51.00% Ordinary A |
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35 at £1 | Tony Fothergill 35.00% Ordinary C |
14 at £1 | Mark Andrew Lonsdale 14.00% Ordinary B |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
24 May 2015 | Delivered on: 29 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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18 December 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
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18 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
25 August 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
12 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
13 September 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
1 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
14 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
4 November 2020 | Auditor's resignation (1 page) |
2 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 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) |
25 November 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
28 August 2019 | Director's details changed for Mr Mark Andrew Lonsdale on 23 August 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
17 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
21 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
19 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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26 April 2016 | Resolutions
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26 April 2016 | Resolutions
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14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
29 May 2015 | Registration of charge 087115120001, created on 24 May 2015 (5 pages) |
29 May 2015 | Registration of charge 087115120001, created on 24 May 2015 (5 pages) |
20 May 2015 | Change of share class name or designation (2 pages) |
20 May 2015 | Resolutions
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20 May 2015 | Resolutions
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20 May 2015 | Change of share class name or designation (2 pages) |
7 May 2015 | Director's details changed for Mr Mark Andrew Lonsdale on 7 May 2015 (2 pages) |
7 May 2015 | Director's details changed for Mr Stephen Parry on 7 May 2015 (2 pages) |
7 May 2015 | Director's details changed for Mr Stephen Parry on 7 May 2015 (2 pages) |
7 May 2015 | Director's details changed for Mr Mark Andrew Lonsdale on 7 May 2015 (2 pages) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Director's details changed for Mr Stephen Parry on 7 May 2015 (2 pages) |
7 May 2015 | Director's details changed for Mr Mark Andrew Lonsdale on 7 May 2015 (2 pages) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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5 May 2015 | Company name changed on site services (electrical) LIMITED\certificate issued on 05/05/15
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5 May 2015 | Company name changed on site services (electrical) LIMITED\certificate issued on 05/05/15
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23 April 2015 | Appointment of Mr Tony John Fothergill as a director on 20 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Tony John Fothergill as a director on 20 April 2015 (2 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
1 October 2014 | Annual return made up to 30 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 30 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) |
30 September 2013 | Incorporation Statement of capital on 2013-09-30
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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