Station Road
Holmes Chapel
Cheshire
CW4 8AA
Director Name | Mr Mark Tyson |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Station Yard Station Road Holmes Chapel Cheshire CW4 8AA |
Secretary Name | Mrs Jayne Elizabeth Tyson |
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Status | Current |
Appointed | 21 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 5 Station Yard Station Road Holmes Chapel Cheshire CW4 8AA |
Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Jayne Elizabeth Tyson 50.00% Ordinary |
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1 at £1 | Mark Tyson 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
24 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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21 March 2023 | Confirmation statement made on 21 January 2023 with updates (4 pages) |
31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
3 February 2022 | Change of details for Mrs Jayne Elizabeth Tyson as a person with significant control on 3 February 2022 (2 pages) |
3 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
3 February 2022 | Change of details for Mr Mark Tyson as a person with significant control on 3 February 2022 (2 pages) |
3 February 2022 | Director's details changed for Mrs Jayne Elizabeth Tyson on 3 February 2022 (2 pages) |
3 February 2022 | Secretary's details changed for Mrs Jayne Elizabeth Tyson on 3 February 2022 (1 page) |
3 February 2022 | Director's details changed for Mr Mark Tyson on 3 February 2022 (2 pages) |
4 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
15 June 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
30 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
20 January 2020 | Change of details for Mrs Jayne Elizabeth Tyson as a person with significant control on 1 January 2020 (2 pages) |
16 January 2020 | Change of details for Mr Mark Tyson as a person with significant control on 1 January 2020 (2 pages) |
4 March 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
1 March 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
5 April 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
5 March 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
31 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
31 May 2016 | Director's details changed for Mrs Jayne Elizabeth Tyson on 27 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mr Mark Tyson on 27 May 2016 (2 pages) |
31 May 2016 | Secretary's details changed for Mrs Jayne Elizabeth Tyson on 27 May 2016 (1 page) |
31 May 2016 | Director's details changed for Mr Mark Tyson on 27 May 2016 (2 pages) |
31 May 2016 | Secretary's details changed for Mrs Jayne Elizabeth Tyson on 27 May 2016 (1 page) |
31 May 2016 | Director's details changed for Mrs Jayne Elizabeth Tyson on 27 May 2016 (2 pages) |
18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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21 January 2014 | Incorporation Statement of capital on 2014-01-21
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21 January 2014 | Incorporation Statement of capital on 2014-01-21
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21 January 2014 | Incorporation Statement of capital on 2014-01-21
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