Flax Lane
Lathom
Lancashire
L40 5TD
Director Name | Mr John Melling |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Kingsdown Crescent Wigan Lancashire WN1 2RS |
Secretary Name | Mr Christopher John Baybutt |
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Nationality | British |
Status | Current |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wynfield House Flax Lane Lathom Lancashire L40 5TD |
Director Name | Mr Michael Lee Baybutt |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2022(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Greenbank House, 152 Wigan Lane Wigan Lancashire WN1 2LA |
Director Name | Mr David James Baybutt |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Moor Farm High Moor Lane Wrightington Wigan Lancashire WN6 9PS |
Registered Address | Greenbank House, 152 Wigan Lane Wigan Lancashire WN1 2LA |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
4.2k at £0.01 | Trustees Of James Baybutt Settlement In Favour Of Christopher Baybutt & Others 19.66% Ordinary |
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4.2k at £0.01 | Trustees Of Olive Mildred Baybutt Settlement In Favour Of David Baybutt & Others 19.66% Ordinary |
4.2k at £0.01 | Trustees Of Olive Mildred Settlement For Christopher Baybutt & Others 19.66% Ordinary |
4.1k at £0.01 | Trustees Of James Baybutt Settlement In Favour Of David Baybutt & Others 19.28% Ordinary |
- | OTHER 18.99% - |
250 at £0.01 | Trustees Of Christopher Baybutts Childrens Settlements 1.18% Ordinary |
250 at £0.01 | Trustees Of David Baybutts Childrens Settlements 1.18% Ordinary |
81 at £0.01 | Trustees Of James Baybutt Settlement For David Baybutt & Others 0.38% Ordinary |
Year | 2014 |
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Net Worth | £425 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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17 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
17 December 2020 | Cessation of David James Baybutt as a person with significant control on 10 May 2020 (1 page) |
17 December 2020 | Termination of appointment of David James Baybutt as a director on 10 May 2020 (1 page) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
11 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
7 August 2018 | Notification of David James Baybutt as a person with significant control on 7 August 2018 (2 pages) |
7 August 2018 | Withdrawal of a person with significant control statement on 7 August 2018 (2 pages) |
7 August 2018 | Notification of Christopher John Baybutt as a person with significant control on 7 August 2018 (2 pages) |
7 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
20 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
16 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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6 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
6 November 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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2 October 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
26 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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2 October 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
2 October 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
16 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
16 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
16 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
10 September 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
10 September 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
8 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
8 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
8 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (7 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (15 pages) |
15 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (15 pages) |
15 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (15 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
11 February 2009 | Return made up to 08/11/08; full list of members (6 pages) |
11 February 2009 | Return made up to 08/11/08; full list of members (6 pages) |
3 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
6 March 2008 | Return made up to 08/11/07; full list of members (8 pages) |
6 March 2008 | Return made up to 08/11/07; full list of members (8 pages) |
30 July 2007 | Memorandum and Articles of Association (10 pages) |
30 July 2007 | Memorandum and Articles of Association (10 pages) |
25 July 2007 | Company name changed cenhoco 113 LIMITED\certificate issued on 25/07/07 (2 pages) |
25 July 2007 | Company name changed cenhoco 113 LIMITED\certificate issued on 25/07/07 (2 pages) |
24 March 2007 | Resolutions
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24 March 2007 | Resolutions
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12 February 2007 | Statement of affairs (18 pages) |
12 February 2007 | Statement of affairs (18 pages) |
12 February 2007 | Ad 28/12/06--------- £ si [email protected]=211 £ ic 1/212 (4 pages) |
12 February 2007 | Ad 28/12/06--------- £ si [email protected]=211 £ ic 1/212 (4 pages) |
22 January 2007 | Resolutions
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22 January 2007 | Resolutions
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18 January 2007 | S-div 28/12/06 (1 page) |
18 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
18 January 2007 | S-div 28/12/06 (1 page) |
18 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
8 November 2006 | Incorporation (17 pages) |
8 November 2006 | Incorporation (17 pages) |