Sandbach
Cheshire
CW1 3ZF
Secretary Name | Mr Mark Bailey |
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Status | Closed |
Appointed | 11 June 2021(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 13 December 2022) |
Role | Company Director |
Correspondence Address | 48 Loachbrook Farm Way Congelton Cheshire CW12 4DE |
Director Name | Ms Lorna Elliott |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 48 Loachbrook Farm Way Congelton Cheshire CW12 4DE |
Secretary Name | Lorna Elliott |
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Status | Resigned |
Appointed | 16 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Loachbrook Farm Way Congelton Cheshire CW12 4DE |
Registered Address | 48 Loachbrook Farm Way Congelton Cheshire CW12 4DE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Somerford |
Ward | Brereton Rural |
Built Up Area | Congleton |
100 at £1 | Lorna Elliott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,505 |
Cash | £80,092 |
Current Liabilities | £52,784 |
Latest Accounts | 30 April 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
1 January 2021 | Notification of Mark Bailey as a person with significant control on 1 January 2021 (2 pages) |
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12 August 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
1 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
30 April 2020 | Cessation of Lorna Elliott as a person with significant control on 30 April 2020 (1 page) |
5 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
28 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
19 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
19 April 2018 | Change of details for Ms Lorna Elliott as a person with significant control on 19 April 2018 (2 pages) |
12 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
3 January 2018 | Registered office address changed from 4 Chesterton Grove Sandbach Cheshire CW11 3ZF to 48 Loachbrook Farm Way Congelton Cheshire CW12 4DE on 3 January 2018 (1 page) |
25 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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30 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
13 May 2015 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 4 Chesterton Grove Sandbach Cheshire CW11 3ZF on 13 May 2015 (1 page) |
13 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 4 Chesterton Grove Sandbach Cheshire CW11 3ZF on 13 May 2015 (1 page) |
13 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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15 July 2014 | Appointment of Mark Bailey as a director on 15 July 2014 (2 pages) |
15 July 2014 | Appointment of Mark Bailey as a director on 15 July 2014 (2 pages) |
16 April 2014 | Incorporation Statement of capital on 2014-04-16
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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