Eaton Bank Trading Estate
Congleton
CW12 1PN
Director Name | Mr Robert Sutherland Smith |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Holland Business Park, Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
Director Name | Mr Robert Smith |
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Date of Birth | January 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Holland Business Park Riverdane Road Holland Business Park Congleton CW12 1PN |
Registered Address | Unit 4 Riverdane Road Eaton Bank Trading Estate Congleton CW12 1PN |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 August 2023 (8 months, 1 week ago) |
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Next Return Due | 14 September 2024 (4 months, 1 week from now) |
3 August 2020 | Delivered on: 5 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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14 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
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25 September 2020 | Amended total exemption full accounts made up to 30 September 2019 (8 pages) |
4 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
5 August 2020 | Registration of charge 097552820001, created on 3 August 2020 (24 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
13 September 2019 | Director's details changed for Mr Robert Sutherland Smith on 19 May 2019 (2 pages) |
13 September 2019 | Change of details for Mr Robert Sutherland Smith as a person with significant control on 19 May 2019 (2 pages) |
13 September 2019 | Termination of appointment of Robert Smith as a director on 1 March 2017 (1 page) |
13 September 2019 | Director's details changed for Mr Euan Smith on 31 August 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 31 August 2019 with updates (3 pages) |
8 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
18 March 2019 | Appointment of Mr Robert Sutherland Smith as a director on 1 March 2017 (2 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
7 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
7 September 2017 | Change of details for Mr Euan Cameron Smith as a person with significant control on 30 August 2017 (2 pages) |
7 September 2017 | Change of details for Mr Robert Sutherland Smith as a person with significant control on 30 August 2017 (2 pages) |
7 September 2017 | Change of details for Mr Robert Sutherland Smith as a person with significant control on 30 August 2017 (2 pages) |
7 September 2017 | Director's details changed for Mr Euan Smith on 30 August 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
7 September 2017 | Change of details for Mr Euan Cameron Smith as a person with significant control on 30 August 2017 (2 pages) |
7 September 2017 | Director's details changed for Mr Euan Smith on 30 August 2017 (2 pages) |
3 August 2017 | Notification of Euan Cameron Smith as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr Robert Smith on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr Robert Smith on 3 August 2017 (2 pages) |
3 August 2017 | Notification of Euan Cameron Smith as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of Euan Cameron Smith as a person with significant control on 6 April 2016 (2 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
25 March 2017 | Registered office address changed from 40 40 Coverley Road South Witham Grantham Lincolnshire NG33 5SP England to Unit 4 Riverdane Road Eaton Bank Trading Estate Congleton CW12 1PN on 25 March 2017 (1 page) |
25 March 2017 | Registered office address changed from 40 40 Coverley Road South Witham Grantham Lincolnshire NG33 5SP England to Unit 4 Riverdane Road Eaton Bank Trading Estate Congleton CW12 1PN on 25 March 2017 (1 page) |
1 March 2017 | Appointment of Mr Robert Smith as a director on 1 March 2017 (2 pages) |
1 March 2017 | Appointment of Mr Robert Smith as a director on 1 March 2017 (2 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
10 June 2016 | Resolutions
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10 June 2016 | Resolutions
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1 September 2015 | Incorporation Statement of capital on 2015-09-01
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1 September 2015 | Incorporation Statement of capital on 2015-09-01
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