A & H Chiropody Limited

Company Registration Number: 05000100

Company registered in England and Wales

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A & H Chiropody Limited is a Private Company Limited by Shares first registered on 19 December 2003. Its current registered address is in Merseyside.

Registered Address

UNIT 6 YMCA BUILDING
NORTH ROAD ST HELENS
MERSEYSIDE
WA10 2TL

There are 2 companies currently registered at this postcode, including this one.

All companies at WA10 2TL

Registration Data

Company Number

05000100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,887£22,701£28,329£25,260£24,131£25,494£27,178£22,806£21,018£18,851£16,916£14,492
of which Cash £24,887£22,701£26,829£16,421£15,292£25,190£27,178£22,806£21,018£18,417£16,641£14,492
Total Assets £24,887£22,701£28,329£25,260£24,131£25,494£27,178£22,806£21,018£18,851£16,916£14,492
Current Liabilities £4,012£4,317£6,707£9,349£9,164£10,139£10,995£11,280£10,587£11,205£13,467£12,304
Net Current Assets £20,875£18,384£21,622£15,911£14,967£15,355£16,183£11,526£10,431£7,646£3,449£2,188
Total Net Worth £22,938£18,526£21,842£16,420£15,790£16,374£16,692£12,129£11,408£8,668£4,811£3,212

Previous Names

No previous names

Company Officers

  • CHARNCOK, William

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Unit 6 Ymca Building
    North Road St Helens
    Merseyside
    WA10 2TL

  • CHARNOCK, Lilian

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    Unit 6 Ymca Building
    North Road St Helens
    Merseyside
    WA10 2TL

  • CHARNOCK, Helen

    Secretary

    Appointed on 19 December 2003

    Resigned on 29 April 2006

    27 Rookery Lane
    St Helens
    Merseyside
    WA11 8EF

  • STAFFORD, Alison

    Secretary

    Appointed on 29 April 2006

    Resigned on 27 September 2015

    Nationality: British

    99 Whiteside Road
    St Helens
    Merseyside
    WA11 0JB

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2003

    Resigned on 19 December 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 December 2003

    Resigned on 19 December 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CHARNOCK, Helen

    Director

    Appointed on 19 December 2003

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Chiropodist

    Month of birth: March 1968

    27 Rookery Lane
    St Helens
    Merseyside
    WA11 8EF

  • HANKINSON, Andrew

    Director

    Appointed on 19 December 2003

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Chiropodist

    Month of birth: September 1966

    49 Statham Avenue
    Warrington
    Cheshire
    WA2 9EE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XB5V. Transaction: MzE2NDg0MDEwMWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHN06O. Transaction: MzE2MjA0MjYwOGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20WSQ. Transaction: MzEzOTExMDUzM2FkaXF6a2N4.

  4. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIM0lYQzFhZGlxemtjeA.

  5. 1 October 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4GYKP7K. Transaction: MzEzMjAyMzU1MGFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Helen Charnock as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GYKR6Q. Transaction: MzEzMjAyMzkyNmFkaXF6a2N4.

  7. 29 September 2015 Appointment of Mrs Lilian Charnock as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GYKOHT. Transaction: MzEzMjAyMzI2OGFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of Helen Charnock as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GYKMZL. Transaction: MzEzMjAyMjk0OWFkaXF6a2N4.

  9. 29 September 2015 Termination of appointment of Alison Stafford as a secretary on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: TM02. Barcode: X4GYKI28. Transaction: MzEzMjAyMjY2NmFkaXF6a2N4.

  10. 28 September 2015 Appointment of Mr William Charncok as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVVEI8. Transaction: MzEzMTkxNjEzOWFkaXF6a2N4.

  11. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANQNXE. Transaction: MzEyNjM0OTA1NGFkaXF6a2N4.

  12. 8 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGS5L. Transaction: MzExNTAxNTMyMmFkaXF6a2N4.

  13. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7HD16. Transaction: MzEwMzM2MDQ3NGFkaXF6a2N4.

  14. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P9D4. Transaction: MzA5MjQzMjUxMWFkaXF6a2N4.

  15. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSO382. Transaction: MzA4MTg4NTU0NGFkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPBG9. Transaction: MzA3MDYzODk1NGFkaXF6a2N4.

  17. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7H05C. Transaction: MzA2OTI4MDMzMGFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWT3C. Transaction: MzA0OTMxNzYyM2FkaXF6a2N4.

  19. 21 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALXXPZCP. Transaction: MzA0NzQ3MzY2N2FkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X9RMIQ3U. Transaction: MzAyOTA2NTM5MWFkaXF6a2N4.

  21. 19 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADB7MP8O. Transaction: MzAyNzI3MzI2MmFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XS7SNGE5. Transaction: MzAwNjI5Nzc0NWFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Helen Charnock on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS7SMGE4. Transaction: MzAwNjI5NjY3OWFkaXF6a2N4.

  24. 18 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXNF7FQL. Transaction: MzAwNTI1NTg1MGFkaXF6a2N4.

  25. 7 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOT06BB. Transaction: MjAyMjY5MDg5MWFkaXF6a2N4.

  26. 17 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGAYI4UE. Transaction: MjAxODE1NTU0OWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzOTg1NmFkaXF6a2N4.

  28. 13 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2MTM0NGFkaXF6a2N4.

  29. 21 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1Mjk1NGFkaXF6a2N4.

  30. 13 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwMDg0MGFkaXF6a2N4.

  31. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4ODA0NWFkaXF6a2N4.

  32. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4Njk5OWFkaXF6a2N4.

  33. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4Nzc1OGFkaXF6a2N4.

  34. 20 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5MTI0OWFkaXF6a2N4.

  35. 22 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDMyMjcyMGFkaXF6a2N4.

  36. 29 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1OTk1NmFkaXF6a2N4.

  37. 1 October 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDg3MDc5OWFkaXF6a2N4.

  38. 21 January 2004 Ad 19/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg3MjQ3MmFkaXF6a2N4.

  39. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwNTU5OWFkaXF6a2N4.

  40. 21 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1NzE2MGFkaXF6a2N4.

  41. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM0NjI3NGFkaXF6a2N4.

  42. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYyOTE4M2FkaXF6a2N4.

  43. 19 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ4MjEzM2FkaXF6a2N4.

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