Warrington
Cheshire
WA1 1EG
Director Name | Mrs Kim Davies Maher |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2015(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Suez Street Warrington Cheshire WA1 1EG |
Registered Address | 8 Suez Street Warrington Cheshire WA1 1EG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Kim Maher 50.00% Ordinary B |
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50 at £1 | Vincent Joseph Maher 50.00% Ordinary A |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 25 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 25 November |
Latest Return | 17 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 1 December 2024 (6 months, 3 weeks from now) |
5 January 2024 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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21 November 2023 | Unaudited abridged accounts made up to 30 November 2022 (12 pages) |
22 August 2023 | Previous accounting period shortened from 26 November 2022 to 25 November 2022 (1 page) |
16 February 2023 | Unaudited abridged accounts made up to 30 November 2021 (12 pages) |
22 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
22 November 2022 | Previous accounting period shortened from 27 November 2021 to 26 November 2021 (1 page) |
25 August 2022 | Previous accounting period shortened from 28 November 2021 to 27 November 2021 (1 page) |
15 March 2022 | Unaudited abridged accounts made up to 30 November 2020 (12 pages) |
30 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
18 November 2021 | Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page) |
27 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
25 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
23 November 2020 | Change of details for Mr Vincent Joseph Maher as a person with significant control on 20 December 2019 (2 pages) |
23 November 2020 | Change of details for Mrs Kim Maher as a person with significant control on 20 December 2019 (2 pages) |
30 October 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
19 March 2019 | Registered office address changed from Floor 1, 107 Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to 8 Suez Street Warrington Cheshire WA1 1EG on 19 March 2019 (1 page) |
28 February 2019 | Registered office address changed from 18 Floor 1, 107 Bonded Warehouse Lower Byrom Street Manchester M3 4AP England to Floor 1, 107 Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 28 February 2019 (1 page) |
19 February 2019 | Registered office address changed from Hq Building 2, Atherton Street Manchester M3 3GS to 18 Floor 1, 107 Bonded Warehouse Lower Byrom Street Manchester M3 4AP on 19 February 2019 (1 page) |
21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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15 July 2015 | Resolutions
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15 July 2015 | Resolutions
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15 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
15 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
13 July 2015 | Director's details changed for Mr Vincent Joseph Maher on 13 July 2015 (2 pages) |
13 July 2015 | Director's details changed for Mr Vincent Joseph Maher on 13 July 2015 (2 pages) |
7 July 2015 | Registered office address changed from 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN United Kingdom to Hq Building 2, Atherton Street Manchester M3 3GS on 7 July 2015 (1 page) |
7 July 2015 | Registered office address changed from 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN United Kingdom to Hq Building 2, Atherton Street Manchester M3 3GS on 7 July 2015 (1 page) |
7 July 2015 | Registered office address changed from 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN United Kingdom to Hq Building 2, Atherton Street Manchester M3 3GS on 7 July 2015 (1 page) |
6 July 2015 | Appointment of Mrs Kim Davies Maher as a director on 14 May 2015 (2 pages) |
6 July 2015 | Appointment of Mrs Kim Davies Maher as a director on 14 May 2015 (2 pages) |
17 November 2014 | Incorporation Statement of capital on 2014-11-17
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17 November 2014 | Incorporation Statement of capital on 2014-11-17
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