SHELL GREEN HOUSE, GORSEY LANE
WIDNES
CHESHIRE
WA8 0YZ
There are 13 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
28 August 2015
Returns Next Due
25 September 2016
Mortgages
3 in total
1 outstanding
2 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £1,434,167 | £1,426,185 | £1,424,014 | £1,404,919 | £1,385,261 | £1,823,122 | £1,737,401 | £1,730,247 |
Current Assets | £252,302 | £264,574 | £275,659 | £283,743 | £283,133 | £122,042 | £248,646 | £227,377 |
of which Cash | £128,210 | £167,748 | £206,228 | £224,274 | £197,531 | £49,314 | £78,316 | £45,761 |
Total Assets | £1,686,469 | £1,690,759 | £1,699,673 | £1,688,662 | £1,668,394 | £1,945,164 | £1,986,047 | £1,957,624 |
Current Liabilities | £64,352 | £75,850 | £59,190 | £65,810 | £64,862 | £195,745 | £189,300 | £210,514 |
Net Current Assets | £187,950 | £188,724 | £216,469 | £217,933 | £218,271 | £-73,703 | £59,346 | £16,863 |
Total Net Worth | £1,622,117 | £1,614,909 | £1,640,483 | £1,622,852 | £1,603,532 | £1,749,419 | £1,796,747 | £1,747,110 |
Secretary
Appointed on 25 March 2004
The Bungalow
Pike Lane
Kingsley
Cheshire
WA6 8EN
Director
Appointed on 1 September 1997
Nationality: British
Occupation: Director
Month of birth: June 1954
The Bunglaow
Pike Lane
Kingsley
Cheshire
WA6 8EN
Director
Appointed on 1 April 2002
Nationality: British
Occupation: Director
Month of birth: March 1964
The Bungalow
Pike Lane
Kingsley
Cheshire
WA6 8EN
Secretary
Resigned on 23 November 1992
18 Hall Lane
Hindley
Wigan
Lancashire
WN2 2SA
Secretary
Appointed on 21 May 1997
Resigned on 25 March 2004
2 Stanton Barns
Wards Lane
Stanton By Bridge
Derbyshire
DE73 1HX
Secretary
Appointed on 23 November 1992
Resigned on 26 May 1994
55 Chesterton Drive
Winwick Park
Warrington
Cheshire
WA2 8XF
Secretary
Appointed on 26 May 1994
Resigned on 24 May 1997
196 Cherry Sutton
Hough Green
Widnes
Cheshire
WA8 9TJ
Director
Resigned on 23 November 1992
Nationality: British
Occupation: Management Consultant
Month of birth: December 1935
18 Hall Lane
Hindley
Wigan
Lancashire
WN2 2SA
Director
Appointed on 23 November 1992
Resigned on 26 March 2008
Nationality: British
Occupation: General Manager
Month of birth: July 1940
5 Penn Lane
Melbourne
Derbyshire
DE73 8EQ
Director
Appointed on 1 January 2000
Resigned on 20 March 2008
Nationality: British
Occupation: Company Director
Month of birth: August 1939
Warburton Park
Warburton
Lymm
Cheshire
WA13 9SY
Director
Appointed on 8 February 1993
Resigned on 30 April 1996
Nationality: British
Occupation: Company Director
Month of birth: August 1939
Warburton Park
Warburton
Lymm
Cheshire
WA13 9SY
Director
Appointed on 8 February 1993
Resigned on 14 May 1997
Nationality: British
Occupation: Sales Administration Manager
Month of birth: September 1964
12a Clipper Quay
The Quay
Exeter
Devonshire
EX2 4AP
Director
Resigned on 17 November 1999
Nationality: British
Occupation: Director Of Companies
Month of birth: August 1922
Swinhoe House
Culcheth
Warrington
Cheshire
WA3 4NH
Director
Appointed on 21 May 1997
Resigned on 20 March 2008
Nationality: British
Occupation: Company Director
Month of birth: March 1962
19 Heath Lane
Croft
Warrington
Cheshire
WA3 7DH
Director
Appointed on 21 May 1997
Resigned on 31 December 1999
Nationality: South African
Occupation: Farmer
Month of birth: August 1940
17
Church Street
Vredenburg
7380
South Africa
This information was most recently updated 16/11/2017.
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Category: Accounts. Type: AA. Barcode: X6LPK68A. Transaction: MzE5MzM2MzQyNGFkaXF6a2N4.
Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EHHCZV. Transaction: MzE4NDg5MTkyOWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDG72X. Transaction: MzE2NTEyNDMzNWFkaXF6a2N4.
Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FWQR. Transaction: MzE1NzA4NzM1OGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD3WB. Transaction: MzEzODA0NzE3MGFkaXF6a2N4.
Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYGIH. Transaction: MzEzMDY2Njg3MmFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXW7ZS. Transaction: MzExMzcyMTMwN2FkaXF6a2N4.
Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3H09A6W. Transaction: MzEwODAzNDI2OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0PFE. Transaction: MzA5MTI2OTMxNmFkaXF6a2N4.
Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3GP4Q. Transaction: MzA4NzA3NDk3MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A20C60HF. Transaction: MzA3MTY3OTgzMWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1O23D6B. Transaction: MzA2OTc1NTU3M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1O23D63. Transaction: MzA2OTc1NTUwNGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS5BD6. Transaction: MzA2NTQ2NDAwMWFkaXF6a2N4.
Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92LQZ. Transaction: MzA2NDgxNDQ2NmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBRJE. Transaction: MzA0OTgxMTM0N2FkaXF6a2N4.
Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XRT90XL8. Transaction: MzA0MzkzMzMxMWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASB7MQ51. Transaction: MzAyOTUyMzg2MGFkaXF6a2N4.
Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XCZSNNLV. Transaction: MzAyMzY4NTMzNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEI63DIX. Transaction: MjA0MTk1NDM4NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XEI61DIV. Transaction: MjA0MTk1MzkwNmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XEI62DIW. Transaction: MjA0MTk1MzkwOGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7NJACJ7. Transaction: MjAzOTU0MDA2NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AI0ISA3F. Transaction: MjAzMzg1NjAzMGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8CS06ZR. Transaction: MjAyNTI4NTIxNmFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: A5U2A3NB. Transaction: MjAxNDg0Nzg3MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XW3EA3NA. Transaction: MjAxNDc0NzY0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: APDHCZ7B. Transaction: MjAwNDIzMTc0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AUHJOZ0R. Transaction: MjAwMzgxMTgwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AUHJNZ0Q. Transaction: MjAwMzgxMTY5NmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NDk3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjA1Mzg4M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NjA1MTE0N2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1MDQ0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTQ0NzQ5MGFkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDE2NTU1MjMzM2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE2NTU5Mjg1OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2NjE0Nzk2NmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM5OTM4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjM5MjQxM2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzk1MjE2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NzIzODU0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NTMxNzI4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MzU3NDkzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjM1OTA1N2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjk3NzEwN2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxNzAyNzI4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODk4MDU2OGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc2NTcxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NDI3OTIyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDQ2MzA2NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE0Mzg0MTk4MWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU1OTE2NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2NzQ0OTg0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDk0MTcyOGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzAxNDAwNGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5MDA2NzY4M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyODUyOTI2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNDE5MzMzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NjgyODUyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTAyODg3M2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzE5NTUyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTU0NjQyMWFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzczMjc1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMjM2ODk0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTEzMzc2NmFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzc3OTQ3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNzA3NjE0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDA2MjEzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTM2OTIzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwODk4ODc2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDUzNjU4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjA0OTY5OWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzMzMTMxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NjAyNDY3OWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTEwMzA4OWFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDc1NTY2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTk2OTA4OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MDA1MjE5N2FkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0Njc2MTUzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODc4OTc5M2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA4OTM3NDY1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1NDQ2NTU3NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NjU5NTM3M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NjE2NzMwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTM5MDc4NWFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTE5MjcwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NTM2MzgxNmFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyOTYzMTM3OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwMDI3MzY5NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0ODEzNTg5MWFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3ODI5OTQ4MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNDE4MzYwOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NzkwOTU5M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MjEzNDMzNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MzY1NzI0NWFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyOTU4MjIwOGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MzMyOTc2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk1NjUwN2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAzNzA0NDQ4N2FkaXF6a2N4.