| Company Name | 06492402 Ltd |
|---|---|
| Director | Ron Walmsley |
| Company Status | Active |
| Company Number | 06492402 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 3 months ago) |
| Previous Name | Ron.com Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Ron Walmsley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Telecom & IT Services |
| Country of Residence | England |
| Correspondence Address | 88 Cecil Road Hale Altrincham Cheshire WA15 9NX |
| Secretary Name | Mrs Pauline Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Telecom & IT Services |
| Correspondence Address | 51 Harridge Avenue Rochdale Lancashire OL12 7HN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 88 Cecil Road Hale Altrincham Cheshire WA15 9NX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Ronald Walmsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202 |
| Cash | £1,807 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 18 March 2021 (overdue) |
Filing History
| 11 April 2022 | Registered office address changed from 88 Cecil Rd Hale Altrincham Cheshire to 88 Cecil Road Hale Altrincham Cheshire WA15 9NX on 11 April 2022 (2 pages) |
|---|---|
| 31 March 2022 | Restoration by order of the court (4 pages) |
| 31 March 2022 | Director's details changed for Mr Ron Walmsley on 3 August 2021 (3 pages) |
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2021 | Application to strike the company off the register (2 pages) |
| 22 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Director's details changed for Mr Ron Walmsley on 5 June 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Mr Ron Walmsley on 5 June 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Director's details changed for Mr Ron Walmsley on 5 June 2014 (2 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 June 2014 | Registered office address changed from 51 Harridge Ave Rochdale Lancs OL12 7HN on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 51 Harridge Ave Rochdale Lancs OL12 7HN on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 51 Harridge Ave Rochdale Lancs OL12 7HN on 5 June 2014 (1 page) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Mr Ron Walmsley on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mr Ron Walmsley on 12 February 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 17 February 2009 | Appointment terminated secretary pauline walmsley (1 page) |
| 17 February 2009 | Appointment terminated secretary pauline walmsley (1 page) |
| 16 March 2008 | Secretary appointed mrs pauline walmsley (1 page) |
| 16 March 2008 | Secretary appointed mrs pauline walmsley (1 page) |
| 15 March 2008 | Director appointed mr ron walmsley (1 page) |
| 15 March 2008 | Director appointed mr ron walmsley (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Incorporation (9 pages) |
| 4 February 2008 | Incorporation (9 pages) |