Risley
Warrington
Chesshire
WA3 6BL
Director Name | Mr Paul McLennan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit K6 Taylor Business Park Risley Warrington Cheshire WA3 6BL |
Registered Address | Unit K6 Taylor Business Park Risley Warrington Cheshire WA3 6BL |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Croft |
Ward | Culcheth, Glazebury and Croft |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
2 December 2019 | Delivered on: 3 December 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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18 December 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
22 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
14 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
22 November 2021 | Amended total exemption full accounts made up to 31 December 2020 (12 pages) |
12 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (13 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
11 March 2020 | Confirmation statement made on 11 March 2020 with updates (3 pages) |
3 December 2019 | Registration of charge 098364400001, created on 2 December 2019 (25 pages) |
29 November 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
25 November 2019 | Resolutions
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8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
19 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
19 November 2018 | Change of details for Mclennan Holdings Ltd as a person with significant control on 19 November 2018 (2 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
7 February 2018 | Previous accounting period extended from 29 December 2017 to 31 December 2017 (1 page) |
20 December 2017 | Accounts for a dormant company made up to 29 December 2016 (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
27 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
27 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
22 October 2015 | Incorporation Statement of capital on 2015-10-22
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22 October 2015 | Incorporation Statement of capital on 2015-10-22
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