| Company Name | LW Accountants Limited |
|---|---|
| Directors | Sarah Ann Warne and Stuart Michael Leech |
| Company Status | Active |
| Company Number | 06459810 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2007(16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Sarah Ann Warne |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Holden Road, Brierfield Nelson BB9 5PR |
| Director Name | Mr Stuart Michael Leech |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Frecheville Court Bury Lancashire BL9 0UF |
| Secretary Name | Mr Stuart Michael Leech |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Frecheville Court Bury Lancashire BL9 0UF |
Contact
| Website | lwaccountants.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4 Frecheville Court Bury Lancashire BL9 0UF |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Ann Warne 8.33% Ordinary B |
|---|---|
| 1 at £1 | Stuart Michael Leech 8.33% Ordinary A |
| 6 at £1 | Stuart Michael Leech 50.00% Ordinary |
| 4 at £1 | Sarah Ann Warne 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,180 |
| Cash | £78,207 |
| Current Liabilities | £185,717 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 1 week from now) |
Charges
| 29 August 2008 | Delivered on: 2 September 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 3 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 15 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 10 March 2023 | Director's details changed for Mrs Sarah Ann Warne on 10 March 2023 (2 pages) |
| 7 March 2023 | Change of details for Mrs Sarah Ann Warne as a person with significant control on 7 March 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 31 December 2021 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 5 January 2021 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 8 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 20 February 2017 | Registered office address changed from 73 Crostons Road Bury Lancashire BL8 1LB to 4 Frecheville Court Bury Lancashire BL9 0UF on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 73 Crostons Road Bury Lancashire BL8 1LB to 4 Frecheville Court Bury Lancashire BL9 0UF on 20 February 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 February 2016 | Secretary's details changed for Mr Stuart Michael Leech on 16 February 2016 (1 page) |
| 16 February 2016 | Director's details changed for Mr Stuart Michael Leech on 16 February 2016 (2 pages) |
| 16 February 2016 | Director's details changed for Mr Stuart Michael Leech on 16 February 2016 (2 pages) |
| 16 February 2016 | Secretary's details changed for Mr Stuart Michael Leech on 16 February 2016 (1 page) |
| 13 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Director's details changed for Mr Stuart Michael Leech on 27 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Secretary's details changed for Mr Stuart Michael Leech on 27 December 2015 (1 page) |
| 13 January 2016 | Director's details changed for Mr Stuart Michael Leech on 27 December 2015 (2 pages) |
| 13 January 2016 | Secretary's details changed for Mr Stuart Michael Leech on 27 December 2015 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 January 2010 | Director's details changed for Sarah Ann Warne on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Sarah Ann Warne on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sarah Ann Warne on 5 January 2010 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 9 north avenue, greenmount bury BL8 4DU (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 9 north avenue, greenmount bury BL8 4DU (1 page) |
| 24 February 2009 | Return made up to 27/12/08; full list of members; amend (12 pages) |
| 24 February 2009 | Return made up to 27/12/08; full list of members; amend (12 pages) |
| 15 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 January 2008 | Accounting reference date extended from 31/12/08 to 31/01/09 (1 page) |
| 4 January 2008 | Ad 27/12/07--------- £ si 6@1=6 £ si 1@1=1 £ si 1@1=1 £ ic 4/12 (2 pages) |
| 4 January 2008 | Accounting reference date extended from 31/12/08 to 31/01/09 (1 page) |
| 4 January 2008 | Ad 27/12/07--------- £ si 6@1=6 £ si 1@1=1 £ si 1@1=1 £ ic 4/12 (2 pages) |
| 27 December 2007 | Incorporation (8 pages) |
| 27 December 2007 | Incorporation (8 pages) |