Wigan
Lancashire
WN1 2TB
Director Name | Mr Leslie John Thomas |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2022(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
Director Name | Mr Leslie John Thomas |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Evesham Close Leigh Lancashire WN7 3NX |
Secretary Name | Mrs Ellen Thomas |
---|---|
Status | Resigned |
Appointed | 17 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Evesham Close Leigh Lancashire WN7 3NX |
Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
---|---|
Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Christopher John Thomas 50.00% Ordinary A |
---|---|
50 at £1 | Stephen Hall 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £17,431 |
Cash | £50,606 |
Current Liabilities | £32,959 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 March 2023 (1 year ago) |
---|---|
Next Return Due | 31 March 2024 (2 days from now) |
11 February 2022 | Delivered on: 14 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|---|
1 June 2015 | Delivered on: 10 June 2015 Persons entitled: Creative England Limited Classification: A registered charge Outstanding |
27 March 2023 | Confirmation statement made on 17 March 2023 with updates (4 pages) |
---|---|
14 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
24 March 2022 | Appointment of Mr Leslie John Thomas as a director on 15 January 2022 (2 pages) |
24 March 2022 | Confirmation statement made on 17 March 2022 with updates (5 pages) |
22 March 2022 | Cessation of Ellen Thomas as a person with significant control on 15 October 2021 (1 page) |
22 March 2022 | Notification of Leslie John Thomas as a person with significant control on 15 October 2021 (2 pages) |
14 February 2022 | Registration of charge 075681380002, created on 11 February 2022 (16 pages) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
9 March 2021 | Satisfaction of charge 075681380001 in full (1 page) |
22 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
2 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
23 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
9 May 2018 | Termination of appointment of Ellen Thomas as a secretary on 30 April 2018 (1 page) |
28 March 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
4 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
28 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
4 October 2016 | Director's details changed for Mr Christopher John Thomas on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Christopher John Thomas on 4 October 2016 (2 pages) |
30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
10 June 2015 | Registration of charge 075681380001, created on 1 June 2015 (24 pages) |
10 June 2015 | Registration of charge 075681380001, created on 1 June 2015 (24 pages) |
10 June 2015 | Registration of charge 075681380001, created on 1 June 2015 (24 pages) |
1 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
28 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
16 May 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
16 May 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
23 June 2011 | Termination of appointment of Leslie Thomas as a director (1 page) |
23 June 2011 | Appointment of Mr Christopher John Thomas as a director (2 pages) |
23 June 2011 | Appointment of Mr Christopher John Thomas as a director (2 pages) |
23 June 2011 | Termination of appointment of Leslie Thomas as a director (1 page) |
17 March 2011 | Incorporation
|
17 March 2011 | Incorporation
|
17 March 2011 | Incorporation
|