Middlewich Road
Crewe
Cheshire
CW2 8UY
Secretary Name | Joshua Riley |
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Status | Current |
Appointed | 28 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY |
Director Name | Mr David Witt |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 January 2018(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY |
Director Name | Mr Joseph Johnson |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY |
Director Name | Miss Georgia Marie Witt |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2021(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY |
Registered Address | Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Woolstanwood |
Ward | Wistaston |
Built Up Area | Crewe |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 28 August 2023 (7 months ago) |
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Next Return Due | 11 September 2024 (5 months, 2 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 30 January 2023 (10 pages) |
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7 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
20 January 2023 | Total exemption full accounts made up to 30 January 2022 (11 pages) |
20 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
29 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
12 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
22 July 2021 | Appointment of Mr Joseph Johnson as a director on 22 July 2021 (2 pages) |
22 July 2021 | Appointment of Miss Georgia Marie Witt as a director on 22 July 2021 (2 pages) |
7 February 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
28 October 2018 | Notification of David Witt as a person with significant control on 30 January 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
2 August 2018 | Registered office address changed from 51 Bury Road Radcliffe Manchester M26 2UT England to Unit 2a Marshfield Bank Middlewich Road Crewe Cheshire CW2 8UY on 2 August 2018 (1 page) |
15 March 2018 | Previous accounting period extended from 30 August 2017 to 31 January 2018 (1 page) |
15 February 2018 | Sub-division of shares on 30 January 2018 (4 pages) |
14 February 2018 | Appointment of Mr David Witt as a director on 30 January 2018 (3 pages) |
9 February 2018 | Resolutions
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18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2017 | Compulsory strike-off action has been suspended (1 page) |
18 November 2017 | Compulsory strike-off action has been suspended (1 page) |
17 November 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2017 | Micro company accounts made up to 30 August 2016 (3 pages) |
30 August 2017 | Micro company accounts made up to 30 August 2016 (3 pages) |
4 August 2017 | Registered office address changed from 455 Chester Road Stretford Manchester Lancs M16 9HA to 51 Bury Road Radcliffe Manchester M26 2UT on 4 August 2017 (1 page) |
4 August 2017 | Registered office address changed from 455 Chester Road Stretford Manchester Lancs M16 9HA to 51 Bury Road Radcliffe Manchester M26 2UT on 4 August 2017 (1 page) |
30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | Secretary's details changed for Joshua Riley on 1 October 2015 (1 page) |
13 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Director's details changed for Mr Joshua James Riley on 1 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Joshua James Riley on 1 October 2015 (2 pages) |
13 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Director's details changed for Mr Joshua James Riley on 1 October 2015 (2 pages) |
13 October 2015 | Secretary's details changed for Joshua Riley on 1 October 2015 (1 page) |
13 October 2015 | Secretary's details changed for Joshua Riley on 1 October 2015 (1 page) |
28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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