Leyland
Lancashire
PR26 6PE
Director Name | Mr Peter William Chandler |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hugh Lane Leyland Lancashire PR26 6PE |
Secretary Name | Carol Chandler |
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Nationality | British |
Status | Current |
Appointed | 30 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hugh Lane Leyland Lancashire PR26 6PE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Leigh West |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
2.5k at £1 | Mr Peter William Chandler 83.33% Ordinary |
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500 at £1 | Mrs Carol Chandler 16.67% Ordinary |
Year | 2014 |
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Net Worth | -£138,172 |
Cash | £1,217 |
Current Liabilities | £4,504 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (5 months, 3 weeks from now) |
18 January 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
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7 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
11 April 2023 | Registered office address changed from 7 Towngate Leyland PR25 2EN England to Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB on 11 April 2023 (1 page) |
15 November 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
4 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
3 February 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
16 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
4 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
21 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
21 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
14 August 2019 | Registered office address changed from 134 Balcarres Road Leyland PR25 3ED England to 7 Towngate Leyland PR25 2EN on 14 August 2019 (1 page) |
17 May 2019 | Registered office address changed from Chandler House Talbot Road Industrial Centre Leyland PR25 2ZF England to 134 Balcarres Road Leyland PR25 3ED on 17 May 2019 (1 page) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
15 May 2018 | Registered office address changed from 2 Hugh Lane Leyland Lancs PR26 6PE to Chandler House Talbot Road Industrial Centre Leyland PR25 2ZF on 15 May 2018 (1 page) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
23 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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15 May 2015 | Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE to 2 Hugh Lane Leyland Lancs PR26 6PE on 15 May 2015 (1 page) |
15 May 2015 | Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE to 2 Hugh Lane Leyland Lancs PR26 6PE on 15 May 2015 (1 page) |
22 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Secretary's details changed for Carol Chandler on 16 November 2011 (2 pages) |
16 November 2011 | Secretary's details changed for Carol Chandler on 16 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Carol Chandler on 16 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Peter William Chandler on 16 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Director's details changed for Peter William Chandler on 16 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Director's details changed for Carol Chandler on 16 November 2011 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Peter William Chandler on 30 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter William Chandler on 30 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Carol Chandler on 30 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Carol Chandler on 30 October 2009 (2 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
17 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
15 November 2007 | Return made up to 30/10/07; full list of members
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15 November 2007 | Return made up to 30/10/07; full list of members
|
16 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
17 September 2007 | Accounting reference date shortened from 31/10/07 to 31/07/07 (1 page) |
17 September 2007 | Accounting reference date shortened from 31/10/07 to 31/07/07 (1 page) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | New secretary appointed;new director appointed (2 pages) |
9 November 2006 | New secretary appointed;new director appointed (2 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
30 October 2006 | Incorporation (19 pages) |
30 October 2006 | Incorporation (19 pages) |