Culcheth
Warrington
WA3 4NW
Secretary Name | Mrs Joanne Flynn |
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Nationality | British |
Status | Current |
Appointed | 11 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Hob Hey Lane Culcheth Warrington WA3 4NW |
Director Name | Mr Gary Martin Flynn |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2007(11 months, 3 weeks after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Hob Hey Lane Culcheth Warrington WA3 4NW |
Director Name | Gary Martin Flynn |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Twissgreen Lane Culcheth Warrington Cheshire WA3 4BY |
Website | www.tonergiant.co.uk/ |
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Telephone | 0845 3653605 |
Telephone region | Unknown |
Registered Address | 61 Gibfield Park Avenue Atherton Manchester M46 0SY |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Atherton |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Gary Martin Flynn 50.00% Ordinary |
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50 at £1 | Joanne Flynn 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 22 March 2024 (4 weeks ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
30 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
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30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
16 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
15 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
20 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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9 June 2014 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
9 June 2014 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
9 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
2 September 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
2 September 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
8 August 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
6 August 2013 | Registered office address changed from 86 Hob Hey Lane Culcheth Warrington WA3 4NW United Kingdom on 6 August 2013 (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | Registered office address changed from 86 Hob Hey Lane Culcheth Warrington WA3 4NW United Kingdom on 6 August 2013 (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | Registered office address changed from 86 Hob Hey Lane Culcheth Warrington WA3 4NW United Kingdom on 6 August 2013 (1 page) |
4 April 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
4 April 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
17 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
14 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
24 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
24 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from 18 twiss green lane, culcheth warrington cheshire WA3 4BY (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 18 twiss green lane, culcheth warrington cheshire WA3 4BY (1 page) |
16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2007 | New director appointed (1 page) |
7 June 2007 | New director appointed (1 page) |
7 June 2007 | Return made up to 11/04/07; full list of members (2 pages) |
7 June 2007 | Return made up to 11/04/07; full list of members (2 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
11 April 2006 | Incorporation (15 pages) |
11 April 2006 | Incorporation (15 pages) |