North Cheshire Holdings Limited

General information

Name:

North Cheshire Holdings Ltd

Office Address:

Unit 3a Trident Industrial Estate, Daten Avenue Risley Warrington

Number: 02828265

Incorporation date: 1993-06-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Cheshire Holdings began its business in the year 1993 as a Private Limited Company under the following Company Registration No.: 02828265. This firm has been functioning successfully for 24 years and it's currently active. This company's registered office is registered in Warrington at Unit 3a Trident Industrial Estate, Daten Avenue. You can also locate the company by its post code : . This firm Standard Industrial Classification Code is 25990 - Manufacture of other fabricated metal products n.e.c.. 2016-01-31 is the last time when the company accounts were filed. Twenty four years of experience in the field comes to full flow with North Cheshire Holdings Ltd as the company managed to keep their customers satisfied throughout their long history.

1 transaction have been registered in 2012 with a sum total of £2,010. Cooperation with the Derbyshire County Council council covered the following areas: Building Materials.

In order to satisfy their clientele, the limited company is consistently overseen by a unit of two directors who are Gregory Charles Heywood and Paul Hayes. Their support has been of cardinal importance to this limited company for 24 years. To find professional help with legal documentation, since January 1997 this limited company has been utilizing the skills of Gregory Charles Heywood, age 58 who has been looking into maintaining the company's records.

Financial data based on annual reports

Company staff

Gregory Charles Heywood

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Secretary

Appointed: 01 January 1997

Occupation: Quantity Surveyor

Address: 125 Bramhall Lane Sth, Bramhall, Stockport, SK7 2PP

Latest update: 4 November 2016

Gregory Charles Heywood

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 18 June 1993

Occupation: Quantity Surveyor

Address: 125 Bramhall Lane Sth, Bramhall, Stockport, SK7 2PP

Residence: United Kingdom

Latest update: 4 November 2016

Paul Hayes

Date of birth: September 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 18 June 1993

Occupation: Director

Address: 1 Portside Close Boothstown, Worsley Salford, Manchester, M28 1YY

Residence: United Kingdom

Latest update: 4 November 2016

John Anthony Heywood

Date of birth: May 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 01 December 1997

Resigned: 30 September 2002

Occupation: Glass Manager

Address: 42 Athens Street, Offerton, Stockport, Cheshire, SK1 4DX

Latest update: 4 November 2016

Andrew Roberts

Date of birth: June 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 December 1997

Resigned: 26 October 1998

Occupation: Works Director

Address: 5 Leaf Street, Bolton, Greater Manchester, BL2 1NL

Latest update: 4 November 2016

Corporate Administration Services Limited

Role: Nominee-director

Appointed: 18 June 1993

Resigned: 18 June 1993

Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 4 November 2016

Frank Heywood

Date of birth: November 1930

Age: 87 years old

Nationality: British

Role: Director

Appointed: 18 June 1993

Resigned: 18 November 1996

Occupation: Consultant

Address: 30 Redbarn Close, Bredbury, Stockport, SK6 1SG

Latest update: 4 November 2016

Corporate Administration Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 18 June 1993

Resigned: 18 June 1993

Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Latest update: 4 November 2016

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 24 June 2017
Return last made up date 27 May 2016
Account category Total Exemption Small
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 June 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 September 2016

Company filings

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Accounts Address Annual return Incorporation Mortgage Officers
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Extension of accounting period to 2015/01/31 from 2014/09/30 (AA01)
filed on: 29th, May 2015
accounts
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Extension of accounting period to 2015/01/31 from 2014/09/30 (AA01)
filed on: 29th, May 2015
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/05/27 (AR01)
filed on: 27th, May 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2015/05/27 (SH01)
capital
Change of registered address from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 2014/08/20 to Unit 3a Trident Industrial Estate, Daten Avenue Risley Warrington (AD01)
filed on: 20th, August 2014
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2013/09/30 (AA)
filed on: 30th, June 2014
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2014/06/18 (AR01)
filed on: 30th, June 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2014/06/30 (SH01)
capital
Annual return with complete list of members, drawn up to 2013/06/18 (AR01)
filed on: 24th, June 2013
annual return
Free Download (5 pages)
Total exemption full accounts record for the accounting period up to 2012/09/30 (AA)
filed on: 4th, April 2013
accounts
Free Download (13 pages)
Annual return with complete list of members, drawn up to 2012/06/18 (AR01)
filed on: 9th, July 2012
annual return
Free Download (5 pages)
Full accounts for the period ending 2011/09/30 (AA)
filed on: 24th, April 2012
accounts
Free Download (15 pages)
Change of registered office on 2011/10/07 from Unit 3a Trident Industrial Estate, Daten Avenue Risley Warrington Cheshire WA3 6AX (AD01)
filed on: 7th, October 2011
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 2011/06/18 (AR01)
filed on: 6th, September 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2010/09/30 (AA)
filed on: 30th, June 2011
accounts
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Annual return with complete list of members, drawn up to 2010/06/18 (AR01)
filed on: 29th, July 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/09/30 (AA)
filed on: 29th, June 2010
accounts
Free Download (4 pages)
Annual return drawn up to 2009/07/30 with complete member list (363a)
filed on: 30th, July 2009
annual return
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Data of total exemption small company accounts made up to 2008/09/30 (AA)
filed on: 28th, July 2009
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to 2007/09/30 (AA)
filed on: 23rd, September 2008
accounts
Free Download (4 pages)
Annual return drawn up to 2008/07/03 with complete member list (363a)
filed on: 3rd, July 2008
annual return
Free Download (4 pages)
Annual return drawn up to 2007/08/20 with complete member list (363a)
filed on: 20th, August 2007
annual return
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Small company accounts made up to 2006/09/30 (AA)
filed on: 22nd, June 2007
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to 2005/09/30 (AA)
filed on: 4th, November 2006
accounts
Free Download (6 pages)
Annual return drawn up to 2006/07/25 with complete member list (363a)
filed on: 25th, July 2006
annual return
Free Download (2 pages)
Full accounts for the period ending 2004/09/30 (AA)
filed on: 5th, August 2005
accounts
Free Download (12 pages)
Annual return drawn up to 2005/06/22 with complete member list (363s)
filed on: 22nd, June 2005
annual return
Free Download (3 pages)
Full accounts for the period ending 2003/09/30 (AA)
filed on: 25th, October 2004
accounts
Free Download (10 pages)
Annual return drawn up to 2004/07/15 with complete member list (363s)
filed on: 15th, July 2004
annual return
Free Download (7 pages)
Full accounts for the period ending 2002/09/30 (AA)
filed on: 6th, August 2003
accounts
Free Download (12 pages)
Annual return drawn up to 2003/07/07 with complete member list (363s)
filed on: 7th, July 2003
annual return
Free Download (7 pages)
Full accounts for the period ending 2001/09/30 (AA)
filed on: 2nd, August 2002
accounts
Free Download (11 pages)
Annual return drawn up to 2002/06/28 with complete member list (363s)
filed on: 28th, June 2002
annual return
Free Download (7 pages)
Annual return drawn up to 2001/08/17 with complete member list (363s)
filed on: 17th, August 2001
annual return
Free Download (7 pages)
Annual return (Director's particulars changed) up to 2001/08/17 (363(288))
annual return
Small company accounts made up to 2000/09/30 (AA)
filed on: 14th, May 2001
accounts
Free Download (6 pages)
Annual return drawn up to 2000/06/27 with complete member list (363s)
filed on: 27th, June 2000
annual return
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Small company accounts made up to 1999/09/30 (AA)
filed on: 30th, January 2000
accounts
Free Download (6 pages)
Annual return drawn up to 1999/07/06 with complete member list (363s)
filed on: 6th, July 1999
annual return
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Small company accounts made up to 1998/09/30 (AA)
filed on: 8th, June 1999
accounts
Free Download (6 pages)
Annual return drawn up to 1999/02/05 with complete member list (363s)
filed on: 5th, February 1999
annual return
Free Download (4 pages)
Small company accounts made up to 1997/09/30 (AA)
filed on: 21st, January 1999
accounts
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Registered office changed on 11/08/98 from: unit H4 taylor business park risley warrington WA3 6BL (287)
filed on: 11th, August 1998
address
Free Download (1 page)
Annual return drawn up to 1997/07/25 with complete member list (363s)
filed on: 25th, July 1997
annual return
Free Download (4 pages)
Annual return (Secretary resigned;director resigned) up to 1997/07/25 (363(288))
annual return
Accounts for a medium company for the period ending on 1996/09/30 (AA)
filed on: 23rd, July 1997
accounts
Free Download (7 pages)
Annual return drawn up to 1997/02/26 with complete member list (363s)
filed on: 26th, February 1997
annual return
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Small company accounts made up to 1995/09/30 (AA)
filed on: 30th, September 1996
accounts
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Annual return drawn up to 1995/08/31 with complete member list (363s)
filed on: 31st, August 1995
annual return
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Small company accounts made up to 1994/09/30 (AA)
filed on: 2nd, August 1995
accounts
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Accounting reference date extended from 30/06 to 30/09 (225(1))
filed on: 5th, June 1995
accounts
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Registered office changed on 21/12/94 from: unit W4 taylor business park risley warrington WA3 6BL (287)
filed on: 21st, December 1994
address
Annual return drawn up to 1994/09/08 with complete member list (363s)
filed on: 8th, September 1994
annual return
Registered office changed on 08/09/94 (363(287))
annual return
Company registration (NEWINC)
filed on: 18th, June 1993
incorporation
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Data of total exemption small company accounts made up to 2015/01/31 (AA)
filed on: 4th, July 2015
accounts
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Annual return with complete list of members, drawn up to 2016/05/27 (AR01)
filed on: 6th, June 2016
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2016/06/06 (SH01)
capital
Data of total exemption small company accounts made up to 2016/01/31 (AA)
filed on: 30th, September 2016
accounts
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Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Derbyshire County Council 1 £ 2 010.20
2012-02-10 1900527879 £ 2 010.20 Building Materials

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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