Portadown
Craigavon
Co. Armagh
BT63 5TE
Northern Ireland
Secretary Name | Rebecca Wing Sze Hutchinson |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2007(10 months, 1 week after company formation) |
Appointment Duration | 16 years, 7 months (closed 09 February 2024) |
Role | Company Director |
Correspondence Address | 36 Lynedale Manor Portadown Craigavon County Armagh BT63 5TE Northern Ireland |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | The Old Bank, 187a Ashley Road Hale Cheshire WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
1 at £1 | Rebecca Wing-sze Hutchinson 50.00% Ordinary B |
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1 at £1 | Richard Earl Hutchinson 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £5,218 |
Cash | £10,707 |
Current Liabilities | £11,470 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
2 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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30 August 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
27 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
2 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
14 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
28 July 2007 | New secretary appointed (2 pages) |
28 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
25 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
25 October 2006 | Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
25 October 2006 | Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
24 August 2006 | Incorporation (9 pages) |
24 August 2006 | Incorporation (9 pages) |