Horizon 2026 Limited in High Street RUNCORN

Horizon 2026 Limited RUNCORN

Founded in 2008, Horizon 2026, classified under reg no. 06612149 is an active company. Currently registered at Grove House Practice. St Paul's Hc WA7 1AB, Runcorn the company has been in the business for sixteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Helena W., David W.. Of them, David W. has been with the company the longest, being appointed on 5 June 2008 and Helena W. has been with the company for the least time - from 1 March 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David W. who worked with the the firm until 22 March 2017.

Horizon 2026 Limited Address / Contact

Office Address	Grove House Practice. St Paul's Hc
Office Address2	High Street
Town	Runcorn
Post code	WA7 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06612149
Date of Incorporation	Thu, 5th Jun 2008
Industry	Other human health activities
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (48 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Helena W.

Position: Director

Appointed: 01 March 2021

David W.

Position: Director

Appointed: 05 June 2008

Gary O.

Position: Director

Appointed: 05 June 2008

Resigned: 01 July 2013

David W.

Position: Secretary

Appointed: 05 June 2008

Resigned: 22 March 2017

Clifford R.

Position: Director

Appointed: 05 June 2008

Resigned: 01 July 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Helena W. This PSC and has 75,01-100% shares.

Helena W.

Notified on	1 March 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 257	1 568

Balance Sheet
Current Assets	5 437	8 422	4 799	6 697	9 138	7 780	7 835	9 916	21 648
Net Assets Liabilities		1 568	2 762	4 226	1 470	1 418	1 151	6 977
Cash Bank In Hand	5 437	8 309
Debtors		113

Reserves/Capital
Called Up Share Capital	30	30
Profit Loss Account Reserve	2 227	1 538
Shareholder Funds	2 257	1 568

Other
Average Number Employees During Period					1	1	2	2	2
Creditors		6 854	2 037	2 471	7 668	6 362	6 684	8 639	17 830
Net Current Assets Liabilities		1 568	2 762	4 226	1 470	1 418	1 151	6 977
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								5 700	42 280
Creditors Due Within One Year	3 180	6 854
Number Shares Allotted		3
Par Value Share		10
Share Capital Allotted Called Up Paid	30	30
Total Assets Less Current Liabilities	2 257	1 568

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 17th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 5th Jun 2022 filed on: 19th, June 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Jun 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 18th Mar 2021 filed on: 18th, March 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 1st Mar 2021 filed on: 16th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 16th Mar 2021 filed on: 16th, March 2021	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 1st, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Jun 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 17th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Jun 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Jun 2018 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 5th Jun 2017 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Mar 2017 filed on: 23rd, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from 17 Registry Close Northwich Cheshire CW9 8UZ on Thu, 23rd Mar 2017 to Grove House Practice. St Paul's Hc High Street Runcorn Cheshire WA7 1AB filed on: 23rd, March 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 30.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 30.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Jul 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
CH03	On Mon, 1st Jul 2013 secretary's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 25th Jul 2013. Old Address: 8 Parkgate Road Chester Cheshire CH1 4AQ United Kingdom filed on: 25th, July 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Jul 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 10th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 25th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
CH01	On Sat, 5th Jun 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 5th Jun 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 3rd, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2008	incorporation	Free Download (15 pages)

Horizon 2026 Limited RUNCORN

Horizon 2026 Limited Address / Contact

Company Information / Profile

Company staff

Helena W.

David W.

Gary O.

David W.

Clifford R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us