St.Helens
Merseyside
WA10 5HA
Director Name | Mr Antony McCabe |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Rainford Road St Helens St.Helens Merseyside WA10 6BT |
Director Name | Mr James Toohey |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 The Spires Eccleston St Helens Merseyside WA10 5GA |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2016(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | C/O Bowyers Accountants The Base. Dallam Lane Warrington Cheshire WA2 7NG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
18 March 2019 | Delivered on: 22 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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22 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
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27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
10 September 2022 | Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to C/O Bowyers Accountants the Base. Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page) |
12 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
25 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
18 June 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
20 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
20 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
24 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
22 March 2019 | Registration of charge 101925490001, created on 18 March 2019 (5 pages) |
19 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
22 March 2018 | Registered office address changed from 1st Floor Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP United Kingdom to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 22 March 2018 (1 page) |
19 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
30 May 2016 | Appointment of Mr James Toohey as a director on 20 May 2016 (2 pages) |
30 May 2016 | Appointment of Mr James Toohey as a director on 20 May 2016 (2 pages) |
30 May 2016 | Appointment of Mr Antony Mccabe as a director on 20 May 2016 (2 pages) |
30 May 2016 | Appointment of Mr Antony Mccabe as a director on 20 May 2016 (2 pages) |
30 May 2016 | Appointment of Mr Matthew Burrows as a director on 20 May 2016 (2 pages) |
30 May 2016 | Appointment of Mr Matthew Burrows as a director on 20 May 2016 (2 pages) |
24 May 2016 | Termination of appointment of Michael Duke as a director on 20 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Michael Duke as a director on 20 May 2016 (1 page) |
20 May 2016 | Incorporation Statement of capital on 2016-05-20
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20 May 2016 | Incorporation Statement of capital on 2016-05-20
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