Also Included Limited

Company Registration Number: 07192647

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Also Included Limited is a Private Company Limited by Shares first registered on 17 March 2010. Its current registered address is in Warrington, Cheshire.

Registered Address

SPECTRUM 56-58 BENSON ROAD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7PQ

There are 77 companies currently registered at this postcode, including this one.

All companies at WA3 7PQ

Registration Data

Company Number

07192647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £711,714£0£751,216£750,116£0
Current Assets £11,004£282,882£68,466£40,773£586,117
of which Cash £3,367£239,340£0£8,353£8,495
Total Assets £722,718£282,882£819,682£790,889£586,117
Current Liabilities £489,746£1,040,402£697,789£748,737£600,915
Net Current Assets £-478,742£-757,520£-629,323£-707,964£-14,798
Total Net Worth £232,972£191,420£121,893£42,152£14,798

Previous Names

No previous names

Company Officers

  • ISMAIL, Simon

    Secretary

    Appointed on 30 September 2010

     

    Spectrum
    56-58 Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ

  • DONE, Fred

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1943

    The Spectrum
    56-58 Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ
    Uk

  • DONE, Peter Daniel

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1974

    The Spectrum 56-58
    Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ
    England

  • DONE-JACKSON, Lea Anne

    Director

    Appointed on 30 September 2010

     

    Nationality: English

    Occupation: None

    Month of birth: May 1976

    The Spectrum 56-58
    Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ
    England

  • DONE-ORRELL, Nicola Anne

    Director

    Appointed on 30 September 2010

     

    Nationality: English

    Occupation: None

    Month of birth: January 1970

    The Spectrum 56-58
    Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ
    England

  • ISMAIL, Emily Joan

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    The Spectrum 56-58
    Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ
    Uk

  • ISMAIL, Simon

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    Spectrum
    56-58 Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ

  • SIDDONS, Jacqueline Anne

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Gaming Manager

    Month of birth: October 1968

    The Spectrum 56-58
    Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ
    England

  • WHATMORE, Nicholas James

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1976

    The New Hollies
    Watling Street (A5)
    Cannock
    Staffordshire
    WS11 1SB
    Uk

  • LEE, Darryl Mark

    Director

    Appointed on 30 September 2010

    Resigned on 2 April 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    Spectrum
    56-58 Benson Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ

  • LEE, Victoria, Dr

    Director

    Appointed on 30 September 2010

    Resigned on 2 April 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    5
    Carrwood
    Hale Barns
    Altrincham
    Cheshire
    WA15 0ED
    England

  • ROUND, Jonathon Charles

    Director

    Appointed on 17 March 2010

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK4SDE. Transaction: MzE2MDE5NzY0N2FkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53061R4. Transaction: MzE0NDM4MjkxNmFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5Z36P. Transaction: MzEzMzM5ODA3NGFkaXF6a2N4.

  4. 12 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X455W657. Transaction: MzEyMTAyMzAzN2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVO2PM. Transaction: MzExMzg0Njc1NWFkaXF6a2N4.

  6. 13 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY6YA. Transaction: MzA5ODE1MDk2NmFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L583F5. Transaction: MzA4ODkzOTIwOWFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25SPW6X. Transaction: MzA3NTc5MTE3MGFkaXF6a2N4.

  9. 23 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZALU. Transaction: MzA3MzY0NjY2OWFkaXF6a2N4.

  10. 12 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZWS7SR. Transaction: MzA3MTIyNzIwNWFkaXF6a2N4.

  11. 12 December 2012 Sub-division of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH02. Barcode: R1N7VTMQ. Transaction: MzA2OTI2NDk3MmFkaXF6a2N4.

  12. 27 November 2012 Termination of appointment of Victoria Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MA3N0R. Transaction: MzA2ODI1NTI4NGFkaXF6a2N4.

  13. 27 November 2012 Termination of appointment of Darryl Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MA3N0J. Transaction: MzA2ODI1NTI1NWFkaXF6a2N4.

  14. 27 November 2012 Appointment of Mr Nicholas James Whatmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MA3N17. Transaction: MzA2ODI1NTAwOWFkaXF6a2N4.

  15. 27 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA4KUI. Transaction: MzA2ODIzNDQzOGFkaXF6a2N4.

  16. 27 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODIyNTI0MWFkaXF6a2N4.

  17. 19 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: A1737DMJ. Transaction: MzA1NjEyMDQ2OWFkaXF6a2N4.

  18. 9 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFRDGZU2. Transaction: MzA0ODc3MzUxM2FkaXF6a2N4.

  19. 13 June 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: A6XB1UVE. Transaction: MzAzODczMjgzMGFkaXF6a2N4.

  20. 8 June 2011 Appointment of Dr Victoria Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8PK9UPJ. Transaction: MzAzODUwOTI4NGFkaXF6a2N4.

  21. 1 June 2011 Appointment of Ms Lea Anne Done-Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB68HUHR. Transaction: MzAzODEwMjE0OWFkaXF6a2N4.

  22. 1 June 2011 Appointment of Nicola Anne Done-Orrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB68GUHQ. Transaction: MzAzODEwMTk1MGFkaXF6a2N4.

  23. 1 June 2011 Appointment of Mrs Jacqueline Anne Siddons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB68IUHS. Transaction: MzAzODEwMTc1OWFkaXF6a2N4.

  24. 1 June 2011 Appointment of Emily Joan Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB68FUHP. Transaction: MzAzODEwMTUzM2FkaXF6a2N4.

  25. 1 June 2011 Appointment of Peter Daniel Done as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB68EUHO. Transaction: MzAzODEwMTE1MmFkaXF6a2N4.

  26. 3 February 2011 Statement of capital following an allotment of shares on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Capital. Type: SH01. Barcode: AE4GNRCY. Transaction: MzAzMTYxNzAxNGFkaXF6a2N4.

  27. 29 October 2010 Appointment of Fred Done as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANENYOM6. Transaction: MzAyNjA4MTkwMmFkaXF6a2N4.

  28. 25 October 2010 Appointment of Darryl Mark Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APKP2OGE. Transaction: MzAyNTc5Nzk3MGFkaXF6a2N4.

  29. 25 October 2010 Appointment of Simon Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APKOTOG4. Transaction: MzAyNTc5Nzg2MGFkaXF6a2N4.

  30. 25 October 2010 Appointment of Simon Ismail as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APKOLOGW. Transaction: MzAyNTc5NzgwN2FkaXF6a2N4.

  31. 25 October 2010 Registered office address changed from 3Rd Floor, White Rose Hous 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: APKPAOGM. Transaction: MzAyNTc5NzcyNGFkaXF6a2N4.

  32. 25 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQ1DOJ9. Transaction: MzAyNTg2OTc1NWFkaXF6a2N4.

  33. 9 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AM36KKLU. Transaction: MzAxNzI0NjE3NWFkaXF6a2N4.

  34. 28 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjUzNjkzMGFkaXF6a2N4.

  35. 24 May 2010 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2HGK66. Transaction: MzAxNjA2Njk4MGFkaXF6a2N4.

  36. 17 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X318HICK. Transaction: MzAxMTU5NTY2MWFkaXF6a2N4.

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