Colwall
Malvern
WR13 6ET
Secretary Name | Rosemary Freda Johnston |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | West Cove Old Church Road Colwall Malvern WR13 6ET |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 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 | 08 December 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | johnston-actuarial.co.uk |
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Telephone | 01260 226150 |
Telephone region | Congleton |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street, Manchester Greater Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Graham David Johnston 75.00% Ordinary |
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25 at £1 | Rosemary Freda Johnston 25.00% Ordinary |
Year | 2014 |
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Net Worth | £43,346 |
Cash | £55,172 |
Current Liabilities | £53,328 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
24 February 2021 | Change of details for Mr David Graham Johnston as a person with significant control on 17 February 2021 (2 pages) |
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23 February 2021 | Notification of Rosemary Freda Johnston as a person with significant control on 17 February 2021 (2 pages) |
14 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
24 November 2020 | Secretary's details changed for Rosemary Freda Johnston on 24 November 2020 (1 page) |
24 November 2020 | Director's details changed for Graham David Johnston on 24 November 2020 (2 pages) |
24 November 2020 | Change of details for Mr David Graham Johnston as a person with significant control on 24 November 2020 (2 pages) |
10 December 2019 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
9 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
27 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
3 August 2015 | Secretary's details changed for Rosemary Freda Johnston on 30 July 2015 (1 page) |
3 August 2015 | Secretary's details changed for Rosemary Freda Johnston on 30 July 2015 (1 page) |
3 August 2015 | Director's details changed for Graham David Johnston on 30 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Graham David Johnston on 30 July 2015 (2 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
11 January 2007 | Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 January 2007 | Ad 20/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Secretary resigned (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New secretary appointed (2 pages) |
19 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Incorporation (20 pages) |
8 December 2006 | Incorporation (20 pages) |