The House Maker (padgate) Ltd WARRINGTON


The House Maker (padgate) started in year 2014 as Private Limited Company with registration number 08962469. The The House Maker (padgate) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warrington at 18 Chesford Grange. Postal code: WA1 4RQ. Since 2014-06-06 The House Maker (padgate) Ltd is no longer carrying the name Jcco 353.

The company has one director. Robert W., appointed on 6 June 2014. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Michael B.. There were no ex secretaries.

The House Maker (padgate) Ltd Address / Contact

Office Address 18 Chesford Grange
Town Warrington
Post code WA1 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08962469
Date of Incorporation Thu, 27th Mar 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 06 June 2014

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2014

Resigned: 06 June 2014

Michael B.

Position: Director

Appointed: 27 March 2014

Resigned: 06 June 2014

Cs Directors Limited

Position: Corporate Director

Appointed: 27 March 2014

Resigned: 06 June 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is The House Maker Ltd from Warrington, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The House Maker Ltd

18 Chesford Grange, Warrington, Cheshire, WA1 4RQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09291161
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert W.

Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jcco 353 June 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand 98 81 2072222
Current Assets82 319466 855496 193533 905536 486575 705609 251
Debtors6 3831 20224 7041 3528 45441 999
Other Debtors    1 0142031
Total Inventories75 936465 555496 191529 193533 927567 229567 230
Other
Average Number Employees During Period     11
Creditors82 318466 854492 734539 633537 920600 457768 246
Deferred Tax Asset Debtors    3378 25141 998
Net Current Assets Liabilities113 459-5 728-1 434-24 752-158 995
Number Shares Issued Fully Paid 11    
Other Creditors    535 772600 457730 382
Par Value Share 11    
Trade Creditors Trade Payables    2 148 37 864
Trade Debtors Trade Receivables    1  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-02-24
filed on: 27th, February 2024
Free Download (3 pages)

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