Sutton Weaver
Runcorn
Cheshire
WA7 3EG
Director Name | Mr Keith Darlington |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Greenfields Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG |
Director Name | Mr Matthew Darlington |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenfields Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG |
Director Name | Mr Lloyd Darlington |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenfields Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG |
Registered Address | Greenfields Chester Road Sutton Weaver Runcorn Cheshire WA7 3EG |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sutton Weaver |
Ward | Kingsley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 1 April 2024 (1 month ago) |
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Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
30 June 2016 | Delivered on: 20 July 2016 Persons entitled: Beverley Ann Darlington Keith Darlington Classification: A registered charge Outstanding |
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3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
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28 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
14 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
15 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
12 May 2021 | Second filing of Confirmation Statement dated 1 April 2021 (10 pages) |
22 April 2021 | Second filing of Confirmation Statement dated 1 April 2021 (5 pages) |
1 April 2021 | 01/04/21 Statement of Capital gbp 1000.0
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9 March 2021 | Cancellation of shares. Statement of capital on 31 December 2020
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25 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
10 February 2021 | Purchase of own shares.
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15 April 2020 | Confirmation statement made on 9 April 2020 with updates (6 pages) |
21 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
25 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
13 April 2018 | Confirmation statement made on 9 April 2018 with updates (8 pages) |
3 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
8 January 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
15 June 2017 | Sub-division of shares on 13 April 2017 (6 pages) |
15 June 2017 | Sub-division of shares on 13 April 2017 (6 pages) |
28 May 2017 | Sub-division of shares on 13 March 2017 (6 pages) |
28 May 2017 | Sub-division of shares on 13 March 2017 (6 pages) |
27 April 2017 | Resolutions
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27 April 2017 | Resolutions
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21 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
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21 April 2017 | Statement of capital following an allotment of shares on 13 April 2017
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19 April 2017 | Confirmation statement made on 9 April 2017 with updates (10 pages) |
19 April 2017 | Confirmation statement made on 9 April 2017 with updates (10 pages) |
18 August 2016 | Statement of capital following an allotment of shares on 30 June 2016
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18 August 2016 | Statement of capital following an allotment of shares on 30 June 2016
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8 August 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
8 August 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
20 July 2016 | Registration of charge 101143640001, created on 30 June 2016 (32 pages) |
20 July 2016 | Resolutions
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20 July 2016 | Registration of charge 101143640001, created on 30 June 2016 (32 pages) |
20 July 2016 | Resolutions
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10 April 2016 | Incorporation Statement of capital on 2016-04-10
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10 April 2016 | Incorporation Statement of capital on 2016-04-10
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