Ashton In Makerfield
Wigan
Lancs
WN4 9DW
Director Name | Mrs Karen Margaret Gibson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2010(7 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12 Kingfisher Court South Lancashire Industri Ashton In Makerfield Wigan Lancs WN4 9DW |
Telephone | 01942 721177 |
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Telephone region | Wigan |
Registered Address | Unit 12 Kingfisher Court South Lancashire Industrial Estate Ashton In Makerfield Wigan Lancs WN4 9DW |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Bryn |
Built Up Area | Liverpool |
501 at £0.1 | William David Gibson 49.60% Ordinary |
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499 at £0.1 | Karen Margaret Gibson 49.41% Ordinary |
1 at £1 | William David Gibson 0.99% Ordinary 1 |
Year | 2014 |
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Net Worth | £1,284,242 |
Cash | £816,196 |
Current Liabilities | £1,140,592 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
15 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
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28 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
28 December 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
28 June 2018 | Second filing of Confirmation Statement dated 30/04/2017 (10 pages) |
21 May 2018 | Notification of a person with significant control statement (2 pages) |
21 May 2018 | Cessation of Karen Margaret Gibson as a person with significant control on 13 March 2018 (1 page) |
21 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 30 April 2017 with updates
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8 February 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
8 February 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
21 July 2016 | Resolutions
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21 July 2016 | Resolutions
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11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
10 May 2016 | Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
10 May 2016 | Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page) |
24 February 2016 | Purchase of own shares. (3 pages) |
24 February 2016 | Purchase of own shares. (3 pages) |
24 February 2016 | Resolutions
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24 February 2016 | Resolutions
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24 February 2016 | Cancellation of shares. Statement of capital on 3 February 2016
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24 February 2016 | Cancellation of shares. Statement of capital on 3 February 2016
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4 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
24 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
31 October 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (2 pages) |
31 October 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (2 pages) |
2 August 2011 | Registered office address changed from 17 Smallshaw Close Ashton-in-Makerfield Wigan WN4 9LW United Kingdom on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 17 Smallshaw Close Ashton-in-Makerfield Wigan WN4 9LW United Kingdom on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 17 Smallshaw Close Ashton-in-Makerfield Wigan WN4 9LW United Kingdom on 2 August 2011 (1 page) |
23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
23 May 2011 | Register inspection address has been changed (1 page) |
23 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
23 May 2011 | Register inspection address has been changed (1 page) |
17 January 2011 | Appointment of Karen Margaret Gibson as a director (3 pages) |
17 January 2011 | Appointment of Karen Margaret Gibson as a director (3 pages) |
6 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
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6 January 2011 | Statement of capital following an allotment of shares on 10 December 2010
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30 April 2010 | Incorporation (43 pages) |
30 April 2010 | Incorporation (43 pages) |