Company NameCheshire Builders (NW) Limited
DirectorSteven Paul Ray
Company StatusActive
Company Number09089064
CategoryPrivate Limited Company
Incorporation Date17 June 2014(9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Steven Paul Ray
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Mereheath Park
Knutsford
Cheshire
WA16 6AT
Director NameMr Eric McNicol
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly House Sugar Pit Lane
Knutsford
Cheshire
WA16 0NT

Location

Registered AddressHolly House
Sugar Pit Lane
Knutsford
Cheshire
WA16 0NT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Eric Mcnicol
50.00%
Ordinary
1 at £1Steve Ray
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 June 2023 (10 months, 3 weeks ago)
Next Return Due1 July 2024 (1 month, 4 weeks from now)

Filing History

21 August 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
12 January 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
30 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
1 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
16 August 2021Confirmation statement made on 17 June 2021 with updates (4 pages)
22 July 2021Cessation of Eric Mcnicol as a person with significant control on 7 September 2020 (1 page)
17 March 2021Unaudited abridged accounts made up to 31 July 2020 (8 pages)
9 October 2020Termination of appointment of Eric Mcnicol as a director on 7 September 2020 (1 page)
30 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
3 February 2020Unaudited abridged accounts made up to 31 July 2019 (7 pages)
28 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
14 February 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
19 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
25 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
21 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
13 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
(6 pages)
27 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
30 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(4 pages)
16 December 2014Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
16 December 2014Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)