Stockport
Cheshire
SK4 2HD
Director Name | Mr John Richard Ashmore |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 1991(59 years, 1 month after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
Secretary Name | Hazel Ann Ashmore |
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Nationality | British |
Status | Current |
Appointed | 24 August 1991(59 years, 1 month after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD |
Director Name | John Stuart David Ashmore |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(59 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 October 1998) |
Role | Company Director |
Correspondence Address | Pinfold Croft Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
Registered Address | Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
313 at £1 | Judith Christine Brown 33.80% Ordinary |
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313 at £1 | Mr John Richard Ashmore 33.80% Ordinary |
300 at £1 | Mrs Jane Julie Ashmore 32.40% Ordinary |
Year | 2014 |
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Net Worth | £1,262,021 |
Cash | £920 |
Current Liabilities | £17,949 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
24 August 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
18 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
5 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
10 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
27 August 2021 | Confirmation statement made on 24 August 2021 with updates (4 pages) |
24 August 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
21 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
12 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
27 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
12 August 2019 | Secretary's details changed for Hazel Ann Ashmore on 6 August 2019 (1 page) |
12 August 2019 | Director's details changed for Mr John Richard Ashmore on 6 August 2019 (2 pages) |
12 August 2019 | Director's details changed for Hazel Ann Ashmore on 6 August 2019 (2 pages) |
6 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
30 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
19 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
8 September 2016 | Confirmation statement made on 24 August 2016 with updates (8 pages) |
8 September 2016 | Confirmation statement made on 24 August 2016 with updates (8 pages) |
1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 November 2008 | Registered office changed on 01/11/2008 from c/o hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page) |
1 November 2008 | Registered office changed on 01/11/2008 from c/o hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page) |
27 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
29 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
7 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
14 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
14 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: 42-46 thomas street manchester M4 1ER (1 page) |
21 June 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
21 June 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 42-46 thomas street manchester M4 1ER (1 page) |
26 May 2006 | Company name changed shopfittings (manchester) limite d\certificate issued on 26/05/06 (2 pages) |
26 May 2006 | Company name changed shopfittings (manchester) limite d\certificate issued on 26/05/06 (2 pages) |
13 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
13 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
2 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
10 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
4 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
4 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 August 2000 | Return made up to 24/08/00; full list of members
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29 August 2000 | Return made up to 24/08/00; full list of members
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28 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
20 September 1999 | Return made up to 24/08/99; no change of members (4 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
12 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 September 1998 | Return made up to 24/08/98; full list of members (4 pages) |
14 September 1998 | Return made up to 24/08/98; full list of members (4 pages) |
12 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
12 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 August 1996 | Return made up to 24/08/96; no change of members (4 pages) |
30 August 1996 | Return made up to 24/08/96; no change of members (4 pages) |
22 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 August 1995 | Return made up to 24/08/95; full list of members (6 pages) |
22 August 1995 | Return made up to 24/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
6 February 1994 | Resolutions
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6 February 1994 | Resolutions
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5 January 1988 | New director appointed (2 pages) |
5 January 1988 | New director appointed (2 pages) |
18 September 1986 | Return made up to 22/08/86; full list of members (4 pages) |
18 September 1986 | Return made up to 22/08/86; full list of members (4 pages) |
19 December 1984 | Accounts made up to 31 December 1983 (13 pages) |
19 December 1984 | Accounts made up to 31 December 1983 (13 pages) |
22 May 1982 | Accounts made up to 31 December 1980 (3 pages) |
22 May 1982 | Accounts made up to 31 December 1980 (3 pages) |
21 May 1982 | Accounts made up to 31 December 1978 (3 pages) |
21 May 1982 | Accounts made up to 31 December 1978 (3 pages) |
4 August 1932 | Certificate of incorporation (1 page) |
4 August 1932 | Incorporation (20 pages) |
4 August 1932 | Certificate of incorporation (1 page) |
4 August 1932 | Incorporation (20 pages) |