DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT
There are 10 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 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
6 September 2015
Returns Next Due
4 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £307,133 | £231,949 | £413,940 | £560,441 | £468,964 | £438,299 | £303,320 | £253,631 |
of which Cash | £307,121 | £231,937 | £413,928 | £560,429 | £468,952 | £438,287 | £303,308 | £253,619 |
Total Assets | £307,133 | £231,949 | £413,940 | £560,441 | £468,964 | £438,299 | £303,320 | £253,631 |
Current Liabilities | £306,335 | £231,049 | £412,406 | £558,486 | £467,345 | £437,151 | £302,627 | £252,776 |
Net Current Assets | £798 | £900 | £1,534 | £1,955 | £1,619 | £1,148 | £693 | £855 |
Total Net Worth | £798 | £900 | £1,534 | £1,955 | £1,619 | £1,148 | £693 | £855 |
No previous names
Secretary
Appointed on 18 December 2013
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Director
Appointed on 22 October 2015
Nationality: Finnish
Occupation: Chief Financial Officer
Month of birth: September 1966
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Director
Appointed on 22 October 2015
Nationality: British
Occupation: Chief Financial Officer
Month of birth: January 1957
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Director
Appointed on 18 December 2013
Nationality: British
Occupation: Tax Manager
Month of birth: February 1960
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Secretary
Appointed on 3 October 2002
Resigned on 18 December 2013
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Secretary
Appointed on 6 September 1999
Resigned on 3 October 2002
37 Ivel Road
Sandy
Bedfordshire
SG19 1BA
Corporate Nominee Secretary
Appointed on 6 September 1999
Resigned on 6 September 1999
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 3 October 2002
Resigned on 18 December 2013
Nationality: British
Occupation: Company Secretary
Month of birth: February 1950
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Director
Appointed on 6 September 1999
Resigned on 15 February 2002
Nationality: British
Occupation: Director
Month of birth: September 1957
No 1 Rectory Lane
Abbots Ripton
Huntingdon
Cambridgeshire
PE17 2PB
Director
Appointed on 29 September 2000
Resigned on 3 October 2002
Nationality: British
Occupation: Director
Month of birth: September 1946
275 Bedford Road
Rushden
Northamptonshire
NN10 0SQ
Director
Appointed on 23 April 2014
Resigned on 31 December 2016
Nationality: British
Occupation: Director
Month of birth: June 1956
C/O Abb Limited
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
United Kingdom
Director
Appointed on 4 October 2002
Resigned on 6 February 2006
Nationality: British
Occupation: Hr Director
Month of birth: March 1949
Jasmine House, High Street
Clive
Shrewsbury
Shropshire
SY4 5PS
Director
Appointed on 6 February 2006
Resigned on 23 April 2014
Nationality: British
Occupation: Hr Manager
Month of birth: December 1959
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Nominee Director
Appointed on 6 September 1999
Resigned on 6 September 1999
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 31 December 2003
Resigned on 1 April 2014
Nationality: British
Occupation: Finance Director
Month of birth: September 1950
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Director
Appointed on 3 October 2002
Resigned on 31 December 2003
Nationality: British
Occupation: Financial Director
Month of birth: September 1955
10 Hilltop Way
Dronfield
Sheffield
S18 1YL
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHBVEINV. Transaction: MzAxMjYzNDMzOGFkaXF6a2N4.
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