Great Sankey
Warrington
Cheshire
WA5 3LT
Secretary Name | Lindsay Beaumont |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2008(5 days after company formation) |
Appointment Duration | 12 years, 10 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | 29 Edward Road Great Sankey Warrington Cheshire WA5 3LT |
Director Name | Lindsay Beaumont |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2015(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 16 March 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 29 Edward Road Great Sankey Warrington Cheshire WA5 3LT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 April 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
60 at £1 | Matthew Beaumont 60.00% Ordinary |
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40 at £1 | Lindsay Beaumont 40.00% Ordinary |
Year | 2014 |
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Net Worth | £7,639 |
Cash | £28,857 |
Current Liabilities | £23,244 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
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3 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
24 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
9 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
7 May 2015 | Secretary's details changed for Lindsay Nelson on 7 May 2015 (1 page) |
7 May 2015 | Secretary's details changed for Lindsay Nelson on 7 May 2015 (1 page) |
7 May 2015 | Director's details changed for Lindsay Nelson on 7 May 2015 (2 pages) |
22 April 2015 | Appointment of Lindsay Nelson as a director on 6 April 2015 (2 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
27 May 2008 | Secretary appointed lindsay nelson (1 page) |
13 May 2008 | Director appointed matthew beaumont (1 page) |
13 May 2008 | Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
24 April 2008 | Incorporation (9 pages) |