North Ashton
Wigan
Lancashire
WN4 0QU
Director Name | Mr Neil Martin Phillips |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2007(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 16 Radley Lane Houghton Green Warrington Cheshire WA2 0SY |
Secretary Name | Mrs Irene Doris Phillips |
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Nationality | British |
Status | Current |
Appointed | 27 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Leyland Green Road North Ashton Wigan Lancashire WN4 0QU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Redgate Road Ashton-In-Makerfield Wigan WN4 8DT |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Bryn |
Built Up Area | Liverpool |
1 at £1 | Mr Frank Phillips 25.00% Ordinary |
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1 at £1 | Mrs Irene Doris Phillips 25.00% Ordinary |
1 at £1 | Mrs Mary Hardman 25.00% Ordinary |
1 at £1 | Neil Martin Phillips 25.00% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Current Liabilities | £1,734 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 July 2023 (10 months ago) |
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Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
21 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
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11 May 2023 | Director's details changed for Mr Neil Martin Phillips on 11 May 2023 (2 pages) |
5 May 2023 | Current accounting period extended from 30 June 2023 to 30 November 2023 (1 page) |
5 May 2023 | Notification of Neil Martin Phillips as a person with significant control on 5 May 2023 (2 pages) |
5 May 2023 | Withdrawal of a person with significant control statement on 5 May 2023 (2 pages) |
4 May 2023 | Registered office address changed from 67 Leyland Green Road North Ashton Wigan WN4 0QU to 1 Redgate Road Ashton-in-Makerfield Wigan WN4 8DT on 4 May 2023 (1 page) |
2 May 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
8 September 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
16 June 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
31 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
5 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
18 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
9 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
8 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Neil Martin Phillips on 8 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Neil Martin Phillips on 8 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Neil Martin Phillips on 8 April 2010 (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 July 2008 | Return made up to 27/06/08; full list of members
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21 July 2008 | Return made up to 27/06/08; full list of members
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10 July 2007 | New secretary appointed (2 pages) |
10 July 2007 | Secretary resigned;director resigned (1 page) |
10 July 2007 | New secretary appointed (2 pages) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | Secretary resigned;director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | New director appointed (2 pages) |
27 June 2007 | Incorporation (18 pages) |
27 June 2007 | Incorporation (18 pages) |