Warrington
WA4 3DR
Secretary Name | Mr David Andrew Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pickmere 4 Buttercup Way Knutsford WA16 0WD |
Secretary Name | Zoe Michelle Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 April 2014) |
Role | Company Director |
Correspondence Address | 4 Buttercup Way Pickmere Knutsford Cheshire WA16 0WD |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 29 Library Street Wigan Lancashire WN1 1NN |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
100 at £1 | David Andrew Roberts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,836 |
Cash | £4,664 |
Current Liabilities | £27,271 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
2 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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30 August 2023 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
10 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2021 | Micro company accounts made up to 31 May 2019 (3 pages) |
24 June 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
13 March 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
2 May 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
4 May 2016 | Director's details changed for Mr David Andrew Roberts on 3 July 2015 (2 pages) |
4 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Director's details changed for Mr David Andrew Roberts on 3 July 2015 (2 pages) |
4 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
7 April 2015 | Registered office address changed from 4 Buttercup Way Pickmere Knutsford WA16 0WD to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 4 Buttercup Way Pickmere Knutsford WA16 0WD to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 29 Library Street Wigan Lancashire WN1 1NN England to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page) |
7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Registered office address changed from 29 Library Street Wigan Lancashire WN1 1NN England to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 4 Buttercup Way Pickmere Knutsford WA16 0WD to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 29 Library Street Wigan Lancashire WN1 1NN England to 29 Library Street Wigan Lancashire WN1 1NN on 7 April 2015 (1 page) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
6 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Termination of appointment of Zoe Roberts as a secretary (1 page) |
6 May 2014 | Termination of appointment of Zoe Roberts as a secretary (1 page) |
16 August 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
3 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
12 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
11 May 2010 | Director's details changed for David Andrew Roberts on 18 March 2010 (2 pages) |
11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for David Andrew Roberts on 18 March 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
6 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page) |
6 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
14 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
15 January 2008 | Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100 (1 page) |
15 January 2008 | Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100 (1 page) |
11 January 2008 | New secretary appointed (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | New secretary appointed (1 page) |
11 January 2008 | Secretary resigned (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New secretary appointed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New secretary appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
26 March 2007 | Incorporation (16 pages) |
26 March 2007 | Incorporation (16 pages) |