Warrington
WA1 1HU
Director Name | Mr Neil David Homer |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Sentis Managed Solutions Museum Street Warrington WA1 1HU |
Director Name | Mr Martin Andrew Perry |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Sentis Managed Solutions Museum Street Warrington WA1 1HU |
Website | www.sentisms.com |
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Telephone | 0800 6520804 |
Telephone region | Freephone |
Registered Address | Sentis Managed Solutions Museum Street Warrington WA1 1HU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
30 at £1 | Martin Andrew Perry 33.33% Ordinary |
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30 at £1 | Michael Alan Cox 33.33% Ordinary |
30 at £1 | Neil David Homer 33.33% Ordinary |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (overdue) |
3 June 2020 | Delivered on: 11 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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31 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
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3 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
26 April 2023 | Registered office address changed from 2nd Floor, Lakeside Alexandra Business Park Prescot Road St. Helens WA10 3TP England to Sentis Managed Solutions Museum Street Warrington WA1 1HU on 26 April 2023 (1 page) |
14 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
4 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
25 October 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
7 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
27 July 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
11 June 2020 | Registration of charge 090131960001, created on 3 June 2020 (41 pages) |
1 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
18 September 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
16 May 2019 | Resolutions
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15 May 2019 | Confirmation statement made on 28 April 2019 with updates (5 pages) |
14 May 2019 | Change of share class name or designation (2 pages) |
25 March 2019 | Registered office address changed from Unit 22 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to 2nd Floor, Lakeside Alexandra Business Park Prescot Road St. Helens WA10 3TP on 25 March 2019 (1 page) |
24 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
4 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
10 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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28 April 2015 | Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD England to Unit 22 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD England to Unit 22 Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on 28 April 2015 (1 page) |
28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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