Wigan
WN1 1HH
Secretary Name | Mrs Tina Jane Ratcliffe |
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Status | Current |
Appointed | 14 October 2013(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Correspondence Address | Wigan Hall New Market Street Wigan WN1 1HH |
Director Name | Mrs Tina Jane Ratcliffe |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD |
Secretary Name | Mr Christopher Lee Halliwell |
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Status | Resigned |
Appointed | 17 June 2013(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 November 2016) |
Role | Company Director |
Correspondence Address | 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD |
Website | discoverct.co.uk |
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Telephone | 01942 356580 |
Telephone region | Wigan |
Registered Address | Wigan Hall Market Street Wigan WN1 1HH |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £22,841 |
Current Liabilities | £7,963 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
21 October 2014 | Delivered on: 23 October 2014 Persons entitled: Small Business Loans Limited Classification: A registered charge Outstanding |
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28 July 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
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23 March 2023 | Secretary's details changed for Mrs Tina Jane Ratcliffe on 23 March 2023 (1 page) |
30 January 2023 | Registered office address changed from 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD to Wigan Hall New Market Street Wigan WN1 1HH on 30 January 2023 (1 page) |
23 November 2022 | Confirmation statement made on 20 November 2022 with updates (3 pages) |
22 September 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
29 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
29 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
11 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
8 December 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
20 January 2020 | Satisfaction of charge 078616300001 in full (1 page) |
9 January 2020 | Confirmation statement made on 20 November 2019 with updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
18 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
2 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
2 December 2016 | Termination of appointment of Christopher Lee Halliwell as a secretary on 29 November 2016 (1 page) |
2 December 2016 | Termination of appointment of Christopher Lee Halliwell as a secretary on 29 November 2016 (1 page) |
2 December 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
14 December 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
14 December 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
18 December 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
18 December 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
23 October 2014 | Registration of charge 078616300001, created on 21 October 2014 (34 pages) |
23 October 2014 | Registration of charge 078616300001, created on 21 October 2014 (34 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
23 December 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
23 December 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
14 October 2013 | Appointment of Mrs Tina Jane Ratcliffe as a secretary (2 pages) |
14 October 2013 | Termination of appointment of Tina Ratcliffe as a director (1 page) |
14 October 2013 | Termination of appointment of Tina Ratcliffe as a director (1 page) |
14 October 2013 | Appointment of Mrs Tina Jane Ratcliffe as a secretary (2 pages) |
14 October 2013 | Termination of appointment of Tina Ratcliffe as a director (1 page) |
14 October 2013 | Termination of appointment of Tina Ratcliffe as a director (1 page) |
18 June 2013 | Appointment of Mr Christopher Lee Halliwell as a secretary (1 page) |
18 June 2013 | Appointment of Mr Christopher Lee Halliwell as a secretary (1 page) |
14 March 2013 | Registered office address changed from 28 Bridgeman Terrace Wigan WN2 1YW on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from 28 Bridgeman Terrace Wigan WN2 1YW on 14 March 2013 (1 page) |
30 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
2 January 2013 | Annual return made up to 25 November 2012 no member list (2 pages) |
2 January 2013 | Annual return made up to 25 November 2012 no member list (2 pages) |
16 October 2012 | Registered office address changed from 21 Stanmoor Drive Wigan Greater Manchester WN2 1YW on 16 October 2012 (2 pages) |
16 October 2012 | Registered office address changed from 21 Stanmoor Drive Wigan Greater Manchester WN2 1YW on 16 October 2012 (2 pages) |
25 November 2011 | Incorporation of a Community Interest Company (41 pages) |
25 November 2011 | Incorporation of a Community Interest Company (41 pages) |