Wythenshawe
Manchester
M22 5TG
Director Name | Mr Julian Robert Steven Ball |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG |
Director Name | Mr Mark Andrew Miller |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ |
Director Name | Mr Anthony David Carruthers |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ |
Director Name | Mr Andrew Christopher Price |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ |
Director Name | Dr Andrew Ian Quarles Van Ufford |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 May 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW |
Director Name | Mr Mark Lappin |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2017(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW |
Website | cuadrillaresources.com |
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Telephone | 01772 585450 |
Telephone region | Preston |
Registered Address | Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
100 at $1 | Cuadrilla Resources LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,780,551 |
Cash | £1,437,908 |
Current Liabilities | £12,879,778 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
26 November 2020 | Registered office address changed from Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW England to Manchester Business Park 3000 Aviator Way Wythenshawe Manchester M22 5TG on 26 November 2020 (1 page) |
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20 November 2020 | Full accounts made up to 31 December 2019 (26 pages) |
6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
8 September 2020 | Appointment of Mr Julian Robert Steven Ball as a director on 1 September 2020 (2 pages) |
7 August 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
6 August 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
15 July 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
9 August 2019 | Full accounts made up to 31 December 2018 (23 pages) |
5 March 2019 | Termination of appointment of Mark Lappin as a director on 28 February 2019 (1 page) |
3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
1 June 2018 | Full accounts made up to 31 December 2017 (21 pages) |
5 December 2017 | Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages) |
5 December 2017 | Director's details changed for Francis Gerard Egan on 30 November 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
9 May 2017 | Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages) |
9 May 2017 | Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page) |
9 May 2017 | Appointment of Mr Mark Lappin as a director on 8 May 2017 (2 pages) |
9 May 2017 | Termination of appointment of Andrew Ian Quarles Van Ufford as a director on 5 May 2017 (1 page) |
26 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
26 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
27 January 2016 | Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016 (1 page) |
27 January 2016 | Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ to Cuadrilla House Unit 6 Sceptre Court Sceptre Way Bamber Bridge Preston PR5 6AW on 27 January 2016 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
6 October 2015 | Termination of appointment of Andrew Christopher Price as a director on 25 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Andrew Christopher Price as a director on 25 September 2015 (1 page) |
6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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7 September 2015 | Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Anthony David Carruthers as a director on 31 August 2015 (1 page) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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1 October 2014 | Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Andrew Ian Quarles Van Ufford on 30 September 2014 (2 pages) |
20 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
20 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
2 October 2013 | Annual return made up to 30 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 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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23 May 2013 | Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages) |
23 May 2013 | Appointment of Mr Andrew Ian Quarles Van Ufford as a director (2 pages) |
26 April 2013 | Termination of appointment of Mark Miller as a director (1 page) |
26 April 2013 | Termination of appointment of Mark Miller as a director (1 page) |
24 December 2012 | Incorporation (35 pages) |
24 December 2012 | Incorporation (35 pages) |