Wigan
Lancashire
WN3 5AZ
Secretary Name | Miss Jennifer Nevin |
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Nationality | British |
Status | Current |
Appointed | 09 July 1992(3 years, 2 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 22 Wood Lane Parbold Wigan Lancashire WN8 7TH |
Director Name | Mrs Jennifer Nevin |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2016(27 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Wood Lane Parbold Wigan Lancashire WN8 7TH |
Secretary Name | Bernard Blackburn |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 July 1992) |
Role | Company Director |
Correspondence Address | 25 Spindle Hillock Ashton In Makerfield Wigan Lancashire WN4 0PY |
Registered Address | 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Douglas |
Built Up Area | Wigan |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Michael Nevin 60.00% Ordinary |
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40 at £1 | Mrs Jennifer Nevin 40.00% Ordinary |
Year | 2014 |
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Net Worth | £33,464 |
Cash | £52,707 |
Current Liabilities | £23,261 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (3 weeks from now) |
24 May 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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15 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
10 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
9 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
24 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
12 May 2021 | Director's details changed for Michael Nevin on 12 May 2021 (2 pages) |
10 November 2020 | Registered office address changed from 20 Bridgeman Terrace Wigan Lancashire WN1 1TD to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page) |
5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
14 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
26 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 June 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
29 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 June 2016 | Appointment of Mrs Jennifer Nevin as a director on 2 June 2016 (2 pages) |
2 June 2016 | Appointment of Mrs Jennifer Nevin as a director on 2 June 2016 (2 pages) |
12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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4 November 2014 | Director's details changed for Michael Nevin on 27 October 2014 (3 pages) |
4 November 2014 | Director's details changed for Michael Nevin on 27 October 2014 (3 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Michael Nevin on 2 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Michael Nevin on 2 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Michael Nevin on 2 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
6 June 2008 | Return made up to 02/05/08; no change of members (6 pages) |
6 June 2008 | Return made up to 02/05/08; no change of members (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
23 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
2 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 May 2005 | Return made up to 02/05/05; full list of members
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10 May 2005 | Return made up to 02/05/05; full list of members
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16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
27 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
10 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
17 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
3 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
22 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 May 1999 | Return made up to 02/05/99; no change of members
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20 May 1999 | Return made up to 02/05/99; no change of members
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20 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
6 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
6 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
6 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
6 May 1996 | Return made up to 02/05/96; full list of members
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6 May 1996 | Return made up to 02/05/96; full list of members
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20 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
3 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
3 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |