Wigan
Lancashire
WN1 2PQ
Secretary Name | Sheila Hall |
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Nationality | British |
Status | Current |
Appointed | 20 November 2006(3 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Correspondence Address | Parciau 3 The Woodlands Wigan Lancashire WN1 2NR |
Secretary Name | Howard Winstone Smout |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Role | Manager |
Correspondence Address | 4 Tennyson Drive Wigan Lancashire WN1 2PQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O McGinty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Standish with Langtree |
Built Up Area | Wigan |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Sarah Smout 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,003 |
Cash | £28,793 |
Current Liabilities | £30,357 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
17 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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13 April 2023 | Termination of appointment of Eleanor Jayne Smout as a director on 12 April 2023 (1 page) |
13 April 2023 | Termination of appointment of Sheila Hall as a secretary on 14 November 2022 (1 page) |
13 April 2023 | Appointment of Eleanor Jayne Smout as a secretary on 12 April 2023 (2 pages) |
3 April 2023 | Appointment of Eleanor Jayne Smout as a director on 14 November 2022 (2 pages) |
3 April 2023 | Appointment of Mr Daniel Thomas Smout as a director on 14 November 2022 (2 pages) |
18 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
2 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
27 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
30 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
15 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
17 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
11 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
11 September 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
31 August 2017 | Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 31 August 2017 (1 page) |
2 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 August 2016 | Director's details changed for Sarah Smout on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Sarah Smout on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Sarah Smout on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Sarah Smout on 17 August 2016 (2 pages) |
6 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Registered office address changed from the Standish Centre Cross Street Standish Wigan Lancashire WN6 0HQ on 10 December 2010 (1 page) |
10 December 2010 | Registered office address changed from the Standish Centre Cross Street Standish Wigan Lancashire WN6 0HQ on 10 December 2010 (1 page) |
25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 September 2008 | Return made up to 20/08/08; full list of members (6 pages) |
4 September 2008 | Return made up to 20/08/08; full list of members (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 September 2007 | Return made up to 20/08/07; full list of members (6 pages) |
13 September 2007 | Return made up to 20/08/07; full list of members (6 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 March 2007 | Registered office changed on 22/03/07 from: 71-73 hoghton street southport merseyside PR9 0PR (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 71-73 hoghton street southport merseyside PR9 0PR (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
1 December 2006 | New secretary appointed (2 pages) |
1 December 2006 | New secretary appointed (2 pages) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | Secretary resigned (1 page) |
13 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
13 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
19 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: 71-73 hoghton street southport merseyside PR9 0PR (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 42 hoghton street southport merseyside PR9 0AS (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 42 hoghton street southport merseyside PR9 0AS (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 71-73 hoghton street southport merseyside PR9 0PR (1 page) |
1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 October 2004 | Return made up to 20/08/04; full list of members
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14 October 2004 | Return made up to 20/08/04; full list of members
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8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 October 2003 | Secretary resigned (1 page) |
5 October 2003 | Secretary resigned (1 page) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Director resigned (1 page) |
27 September 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
27 September 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
18 September 2003 | New secretary appointed (2 pages) |
20 August 2003 | Incorporation (15 pages) |
20 August 2003 | Incorporation (15 pages) |