Company information:
Institute Of Economic Development (No: 01748926)
Address: THE BASE UNIT 207 THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LAWRENCE MATTHEW CONWAY ( DOB: Sep-1965 From: Nov-2017 )
Current Director: RICHARD JOHN COOK ( DOB: Jun-1981 From: Dec-2021 )
Current Director: NEIL JOHN DARWIN ( DOB: Aug-1972 From: Dec-2023 )
Current Director: REBEKAH FORMOSA ( DOB: Sep-1984 From: Jan-2023 )
Current Director: PAUL RENATO FRAINER ( DOB: Mar-1981 From: Nov-2020 )
Current Director: BEVERLY JANE HURLEY ( DOB: Mar-1954 From: Nov-2011 )
Current Director: JULIE JEAN KAPSALIS ( DOB: Mar-1977 From: Mar-2017 )
Current Director: JOANNE SARA LEEK ( DOB: Aug-1986 From: Dec-2021 )
Current Director: MARK ANDREW LIVESEY ( DOB: Nov-1969 From: Nov-2020 )
Current Director: MARK LYNAM ( DOB: May-1981 From: Apr-2017 )
Current Director: SUZANNE KIRSTY MALCOLM ( DOB: Oct-1974 From: Nov-2015 )
Current Director: KIRSTEN MARGARET CATER-CASEY MARTIN ( DOB: Jun-1979 From: Jun-2023 )
Current Director: GORDON JOHN MOLE ( DOB: May-1978 From: Nov-2017 )
Current Director: JONATHAN PICKSTONE ( DOB: Jun-1977 From: Dec-2019 )
Current Director: BENJAMIN HENRY PRETTY ( DOB: Jun-1983 From: Dec-2019 )
Current Director: THOMAS (TOM) JOHN STANNARD ( DOB: May-1976 From: Dec-2019 )
Current Director: GREGORY JOHN WARD ( DOB: Apr-1967 From: Nov-2020 )
Current Director: DAVID NEIL WIDGER ( DOB: Jan-1977 From: Dec-2021 )
Current Director: NIGEL HARVEY WILCOCK ( DOB: Jul-1968 From: May-2015 )
Current Director: NIGEL HARVEY WILCOCK ( DOB: Jul-1968 From: May-2015 )
Current Director: LORNA MARGARET YOUNG ( DOB: Dec-1975 From: Dec-2021 )
Resigned Director: ABID AZIZ ( DOB: Jan-1969 From: Oct-2000 To: Oct-2001 )
Resigned Director: WILLIAM BADROCK ( DOB: Aug-1947 From: Dec-1991 To: Oct-1993 )
Resigned Director: CHRISTOPHER GEOFFREY BARNES ( DOB: Dec-1949 From: Dec-1991 To: Oct-1992 )
Resigned Director: SUZANNE BLACKLEDGE ( DOB: Mar-1977 From: Nov-2011 To: May-2014 )
Resigned Director: JOHN BOWMAN ( DOB: Jul-1958 From: Dec-1995 To: Oct-2000 )
Resigned Director: NEVILLE BRAYBROOK ( DOB: Nov-1947 From: Oct-2003 To: Oct-2004 )
Resigned Director: ALAN BRUCE ( DOB: Mar-1954 From: Oct-1994 To: Oct-1998 )
Resigned Director: ALAN BRUCE ( DOB: Mar-1954 From: Oct-2006 To: Apr-2011 )
Resigned Director: KEITH RICHARD BURGE ( DOB: Nov-1963 From: Oct-2006 To: Dec-2021 )
Resigned Director: ANTHONY MARTIN BURLEY ( DOB: Aug-1943 From: Dec-1991 To: Oct-1998 )
Resigned Director: RICHARD CAIRNS ( DOB: May-1958 From: Nov-2011 To: Dec-2021 )
Resigned Director: JONATHAN HOWARD CAPE ( DOB: Jun-1954 From: Dec-1991 To: Dec-1995 )
Resigned Director: ADRIAN PETER COLWELL ( DOB: Jun-1963 From: Nov-2015 To: Mar-2017 )
Resigned Director: STEPHEN ASHLEY CROCKER ( DOB: Jun-1948 From: Oct-1998 To: Oct-1999 )
Resigned Director: IAN DOUGLAS CROWTHER ( DOB: Oct-1943 From: Oct-1998 To: Oct-2000 )
Resigned Director: PETER DAVIES ( DOB: Nov-1954 From: Dec-1991 To: Jan-1998 )
Resigned Director: SHEILA ANN DAVIES ( DOB: Jul-1958 From: Nov-2006 To: Nov-2011 )
Resigned Director: GEMMA ELIZABETH DAVIES ( DOB: Sep-1982 From: Nov-2020 To: Jan-2023 )
Resigned Director: DANIEL CHARLES DOBSON MOUAWAD ( DOB: Jan-1967 From: Dec-2002 To: Oct-2008 )
Resigned Director: LINDA ROSEMARY EVENS ( DOB: Jun-1955 From: Oct-1992 To: Oct-1998 )
Resigned Director: JOHN ROLAND FIRN ( DOB: Aug-1942 From: Oct-2003 To: Oct-2008 )
Resigned Director: MICHAEL GORDON ( DOB: Apr-1952 From: Dec-1991 To: Oct-1992 )
Resigned Director: HARRY MILLIGAN MILL GOVAN ( DOB: Oct-1965 From: Oct-2009 To: Nov-2015 )
Resigned Director: ADRIAN GREEN ( DOB: Aug-1960 From: Oct-1998 To: Oct-1999 )
Resigned Director: ADRIAN MARK GREEN ( DOB: Aug-1960 From: Jun-2002 To: Oct-2003 )
Resigned Director: PETER JOHN GRESHAM ( DOB: Sep-1945 From: Oct-2001 To: Oct-2002 )
Resigned Director: GRAHAM ROY HAMMOND ( DOB: Feb-1954 From: Oct-1996 To: Oct-2000 )
Resigned Director: STUART NEIL HARDISTY ( DOB: Jul-1977 From: Nov-2015 To: Dec-2023 )
Resigned Director: KENNETH MORLEY HARRIS ( DOB: Feb-1950 From: Oct-1998 To: Mar-1999 )
Resigned Director: VIMMI HAYES ( DOB: Jun-1973 From: Oct-2005 To: Oct-2006 )
Resigned Director: GEOFFREY ALAN HERBERT ( DOB: Jan-1950 From: Oct-2000 To: Oct-2009 )
Resigned Director: PATRICIA RUTH HOLTOM ( DOB: Dec-1939 From: Oct-1996 To: May-1998 )
Resigned Director: GEORGE STEPHEN HOYLE ( DOB: Oct-1954 From: Oct-1995 To: Oct-1996 )
Resigned Director: DAWN BEVERLEY HUDD ( DOB: Dec-1960 From: Oct-2009 To: Jul-2019 )
Resigned Director: SIMON HURRELL ( DOB: Dec-1947 From: Dec-1991 To: Oct-1999 )
Resigned Director: SIMON JOHN JACKSON ( DOB: Apr-1963 From: Oct-1998 To: Sep-2001 )
Resigned Director: ANTHONY ARTHUR JACKSON ( DOB: Jun-1946 From: Oct-1999 To: Oct-2006 )
Resigned Director: CARL ALBERT JAMES ( DOB: Aug-1949 From: Oct-2000 To: Oct-2002 )
Resigned Director: MICHAEL WILLIAM JESSOP ( DOB: Apr-1957 From: Oct-2008 To: Nov-2015 )
Resigned Director: MICHAEL JOHNSON ( DOB: May-1981 From: Oct-2006 To: Jan-2018 )
Resigned Director: JOHN ROBERT JOLLEY ( DOB: Oct-1960 From: Oct-2001 To: Oct-2005 )
Resigned Director: DAVID SHERIDAN JONES ( DOB: Jun-1974 From: Oct-2010 To: Oct-2010 )
Resigned Director: STEVEN ALAN MARRIS KENDALL ( DOB: Jul-1951 From: Oct-1994 To: Apr-2000 )
Resigned Director: KEVIN KINGSTON ( DOB: Apr-1956 From: Oct-1993 To: Oct-1996 )
Resigned Director: RIK LEWIS ( DOB: Jun-1948 From: Oct-1999 To: Oct-2001 )
Resigned Director: BARRY LIDDLE ( DOB: Nov-1955 From: Dec-1991 To: Oct-1995 )
Resigned Director: COLIN LOMAX ( DOB: Jun-1945 From: Oct-2002 To: Mar-2004 )
Resigned Director: IAIN AITKEN MACKINNON ( DOB: Dec-1955 From: Oct-1999 To: Oct-2000 )
Resigned Director: SUZANNE KIRSTY MALCOLM ( DOB: Oct-1974 From: Nov-2015 To: Dec-2021 )
Resigned Director: PETER MARRIOTT ( DOB: Dec-1944 From: Oct-1993 To: Oct-1995 )
Resigned Director: JAMES CRACKNELL MCLEISH ( DOB: Mar-1950 From: Oct-2004 To: Oct-2010 )
Resigned Director: DAVID ANTHONY NICHOLLS ( DOB: Jun-1948 From: Oct-1998 To: Oct-2001 )
Resigned Director: NICHOLAS MARK PEARSON ( DOB: Feb-1968 From: Nov-2011 To: Jan-2016 )
Resigned Director: WARREN JOHN RALLS ( DOB: Sep-1968 From: Nov-2017 To: Nov-2019 )
Resigned Director: ISOBEL LUCY JANE RAWLINSON ( DOB: Jul-1969 From: Oct-2001 To: Oct-2006 )
Resigned Director: TONY RICH ( DOB: Aug-1959 From: Oct-2002 To: Oct-2003 )
Resigned Director: NEIL GRAHAM ROBERTSON ( DOB: Feb-1950 From: Oct-2002 To: Nov-2013 )
Resigned Director: JAMES ROBERTSON ( DOB: Jul-1949 From: Dec-1991 To: Oct-1993 )
Resigned Director: MARGARET JILL SHUKER ( DOB: Jul-1958 From: Oct-2000 To: Oct-2002 )
Resigned Director: HOWARD JOHN SWIFT ( DOB: Sep-1961 From: Oct-1996 To: Oct-1998 )
Resigned Director: GWENDOLEN MARY SWINBURN ( DOB: Jul-1954 From: Dec-1991 To: Oct-1994 )
Resigned Director: DAMIAN PAUL TESTA ( DOB: Apr-1964 From: Nov-2015 To: Nov-2016 )
Resigned Director: DEREK ARNOLD WALKER ( DOB: Dec-1941 From: Oct-2005 To: Nov-2012 )
Resigned Director: PAUL WEBSTER ( DOB: Oct-1976 From: Nov-2015 To: Jul-2019 )
Resigned Director: JOHN DAVID DREW WICKS ( DOB: Aug-1951 From: Oct-2006 To: Nov-2011 )
Resigned Director: NIGEL HARVEY WILCOCK ( DOB: Jul-1968 From: Oct-2010 To: Nov-2014 )
Resigned Director: RICHARD WYN WILLIAMS ( DOB: Aug-1953 From: Oct-2001 To: Oct-2004 )
Resigned Director: PETER WOODHOUSE ( DOB: Aug-1951 From: Dec-1991 To: Oct-1994 )
Resigned Director: PAUL WOODMANSEY ( DOB: Sep-1935 From: Dec-1991 To: Oct-1993 )
Resigned Secretary: IAN DOUGLAS CROWTHER ( DOB: Oct-1943 From: Oct-1999 To: Oct-2000 )
Resigned Secretary: PETER JOHN GRESHAM ( DOB: Sep-1945 From: Dec-1991 To: Dec-1992 )
Resigned Secretary: SIMON HURRELL ( DOB: Dec-1947 From: Dec-1992 To: Oct-1999 )
Resigned Secretary: MICHAEL WILLIAM JESSOP ( From: Apr-2011 To: Nov-2015 )
Resigned Secretary: COLIN LOMAX ( DOB: Jun-1945 From: Oct-2000 To: Oct-2004 )
Resigned Secretary: JAMES CRACKNELL MCLEISH ( DOB: Mar-1950 From: Oct-2004 To: Oct-2009 )
Resigned Secretary: JOHN DAVID DREW WICKS ( From: Oct-2009 To: Apr-2011 )
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 359 | 359 | 359 | 359 | 359 | 359 | 359 | 359 | 359,359.0,359.0,359.0,359.0,359.0,359.0,359.0 |
Current assets | 111,075 | 117,595 | 115,657 | 120,303 | 130,484 | 133,060 | 149,304 | 181,907 | 111075,117595.0,115657.0,120303.0,130484.0,133060.0,149304.0,181907.0 |
Current assets / Debtors | 7,978 | 8,848 | 9,419 | 9,419 | 6,520 | 6,520 | 8,934 | 8,934 | 7978,8848.0,9419.0,9419.0,6520.0,6520.0,8934.0,8934.0 |
Current assets / Cash at bank and on hand | 103,097 | 108,747 | 106,238 | 110,884 | 123,964 | 126,540 | 140,370 | 172,973 | 103097,108747.0,106238.0,110884.0,123964.0,126540.0,140370.0,172973.0 |
Net current assets (liabilities) | 110,385 | 116,905 | 114,967 | 119,583 | 128,277 | 132,269 | 148,514 | 181,088 | 110385,116905.0,114967.0,119583.0,128277.0,132269.0,148514.0,181088.0 |
Total assets less current liabilities | 110,744 | 117,264 | 115,326 | 119,942 | 128,636 | 132,628 | 148,873 | 181,447 | 110744,117264.0,115326.0,119942.0,128636.0,132628.0,148873.0,181447.0 |
Equity / share capital and reserves | 110,744 | 110744,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |