Marton
Winsford
Cheshire
CW7 2PZ
Secretary Name | David Neil Thompson |
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Nationality | British |
Status | Current |
Appointed | 31 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cassia Cottage Cassia Green Marton Winsford Cheshire CW7 2PZ |
Director Name | Keith Hickson |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(same day as company formation) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 65 Middlewich Road Winsford Cheshire CW7 3NH |
Registered Address | Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street, Altrincham Cheshire WA14 5NQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | David Neil Thompson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57 |
Cash | £1 |
Current Liabilities | £38,583 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
21 July 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
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5 July 2023 | Statement of capital following an allotment of shares on 6 April 2022
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5 July 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
2 December 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
16 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
30 September 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
7 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
7 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
17 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
26 September 2018 | Statement of capital following an allotment of shares on 6 April 2017
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1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
4 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
4 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
5 March 2012 | Termination of appointment of Keith Hickson as a director (1 page) |
5 March 2012 | Termination of appointment of Keith Hickson as a director (1 page) |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Director's details changed for David Neil Thompson on 31 January 2012 (2 pages) |
31 January 2012 | Secretary's details changed for David Neil Thompson on 31 January 2012 (2 pages) |
31 January 2012 | Secretary's details changed for David Neil Thompson on 31 January 2012 (2 pages) |
31 January 2012 | Director's details changed for David Neil Thompson on 31 January 2012 (2 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 February 2010 | Secretary's details changed for David Neil Thompson on 1 October 2009 (1 page) |
4 February 2010 | Director's details changed for David Neil Thompson on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for David Neil Thompson on 1 October 2009 (1 page) |
4 February 2010 | Director's details changed for Keith Hickson on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for David Neil Thompson on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for Keith Hickson on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for David Neil Thompson on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for David Neil Thompson on 1 October 2009 (1 page) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Keith Hickson on 1 October 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
31 January 2008 | Incorporation (14 pages) |
31 January 2008 | Incorporation (14 pages) |