Witherley
Atherstone
Warwickshire
CV9 3SU
Secretary Name | Jane Moreton |
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Nationality | British |
Status | Current |
Appointed | 12 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Cbhc Ltd Steeple House, Suite 3, 1st Floor Church Lane Chelmsford Essex CM1 1NH |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Katie Moreton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £223,143 |
Cash | £5,510 |
Current Liabilities | £52,229 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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25 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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10 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 October 2010 | Director's details changed for Mr Kevin John Moreton on 4 August 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Jane Moreton on 4 August 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Kevin John Moreton on 4 August 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Jane Moreton on 4 August 2010 (2 pages) |
18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
10 November 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
8 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
24 July 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
26 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
14 March 2003 | Registered office changed on 14/03/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
18 October 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
14 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
18 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
30 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: grosvenor townsend hunter house hutton roade shenfield essex CM15 8NL (1 page) |
23 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
15 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
16 June 1998 | Secretary resigned (1 page) |
12 June 1998 | Incorporation (15 pages) |