Agden Wharf
Lymm
WA13 0SW
Director Name | Mr Michael Meadowcroft |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(4 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burford House Burford Lane Agden Wharf Lymm WA13 0SW |
Director Name | Mr Michael Callum Fergal Sidney Corrigan |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Burford Lane Agden Wharf Lymm Cheshire WA13 0SL |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Dalton House Floor 3, Suite C Cross Street Sale M33 7AR |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Priory |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (8 months ago) |
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Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
16 February 2021 | Delivered on: 18 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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4 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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23 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
20 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
20 August 2018 | Change of details for Mr David James Poulton as a person with significant control on 15 August 2018 (2 pages) |
20 August 2018 | Director's details changed for Mr David James Poulton on 15 August 2018 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
22 May 2014 | Director's details changed for Mr David James Poulton on 21 May 2014 (2 pages) |
22 May 2014 | Director's details changed for Mr David James Poulton on 21 May 2014 (2 pages) |
2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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21 May 2013 | Appointment of Mr Michael Meadowcroft as a director (2 pages) |
21 May 2013 | Appointment of Mr Michael Meadowcroft as a director (2 pages) |
17 May 2013 | Company name changed ticket trawler LIMITED\certificate issued on 17/05/13
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17 May 2013 | Company name changed ticket trawler LIMITED\certificate issued on 17/05/13
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1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
28 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Mr David James Poulton on 1 January 2010 (2 pages) |
15 November 2010 | Director's details changed for Mr David James Poulton on 1 January 2010 (2 pages) |
15 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Mr David James Poulton on 1 January 2010 (2 pages) |
1 November 2010 | Termination of appointment of Michael Corrigan as a director (1 page) |
1 November 2010 | Termination of appointment of Michael Corrigan as a director (1 page) |
26 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
26 September 2008 | Director's change of particulars / david poulton / 16/09/2008 (1 page) |
26 September 2008 | Director's change of particulars / david poulton / 16/09/2008 (1 page) |
26 September 2008 | Director's change of particulars / michael corrigan / 16/09/2008 (1 page) |
26 September 2008 | Director's change of particulars / michael corrigan / 16/09/2008 (1 page) |
5 September 2008 | Incorporation (17 pages) |
5 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
5 September 2008 | Incorporation (17 pages) |
5 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |