Warrington
Cheshire
WA1 1JW
Director Name | Mr Andrew Stephen McLaughlin |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tannery Court Tanners Lane Warrington Cheshire WA2 7NA |
Director Name | Mr Richard James McLaughlin |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eku Abi 17a Beacon Lane Heswall Wirral CH60 0DG Wales |
Director Name | Mr Philip Urmston |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Voisey & Co Llp 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Registered Address | Tannery Court Tanners Lane Warrington Cheshire WA2 7NA |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (2 days from now) |
26 September 2019 | Delivered on: 1 October 2019 Persons entitled: Neal Graham Cowan and Julie Margaret Cowan Classification: A registered charge Particulars: Land and buildings on the north side of john street, warrington; and the boultings, winwick street, warrington, WA2 7TT. Outstanding |
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3 July 2015 | Delivered on: 8 July 2015 Persons entitled: Julie Margaret Cowan Neal Graham Cowan Classification: A registered charge Particulars: F/H property being land and building on the north side of john street warrington t/no. CH447923 and the moultings winwick street warrington t/no. CH339250. Outstanding |
27 April 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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26 April 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
25 April 2023 | Director's details changed for Mr Richard James Mclaughlin on 6 December 2022 (2 pages) |
3 January 2023 | Appointment of Mr Philip Urmston as a director on 6 December 2022 (2 pages) |
3 January 2023 | Appointment of Mr Richard James Mclaughlin as a director on 6 December 2022 (2 pages) |
5 November 2022 | Satisfaction of charge 095620040002 in full (4 pages) |
28 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
27 April 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
29 June 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
26 May 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
26 May 2021 | Director's details changed for Andrew Stephen Mclaughlin on 26 May 2021 (2 pages) |
28 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
22 April 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
3 October 2019 | Satisfaction of charge 095620040001 in full (1 page) |
1 October 2019 | Registration of charge 095620040002, created on 26 September 2019 (13 pages) |
2 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
21 February 2019 | Director's details changed for Andrew Stephen Mclaughlin on 20 December 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
9 March 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
9 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
9 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
9 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
9 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
8 May 2017 | Statement of capital following an allotment of shares on 31 December 2016
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8 May 2017 | Statement of capital following an allotment of shares on 31 December 2016
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4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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3 August 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
3 August 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
8 July 2015 | Registration of charge 095620040001, created on 3 July 2015 (15 pages) |
8 July 2015 | Registration of charge 095620040001, created on 3 July 2015 (15 pages) |
8 July 2015 | Registration of charge 095620040001, created on 3 July 2015 (15 pages) |
27 April 2015 | Incorporation Statement of capital on 2015-04-27
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27 April 2015 | Incorporation Statement of capital on 2015-04-27
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