Altrincham
Cheshire
WA14 2RE
Director Name | Mr John Anthony Lepp |
---|---|
Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Jeweller |
Country of Residence | Spain |
Correspondence Address | 28 Railway Street Altrincham Cheshire WA14 2RE |
Secretary Name | Mr John Anthony Lepp |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 September 1991(56 years, 4 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 28 Railway Street Altrincham Cheshire WA14 2RE |
Director Name | Geoffrey Ian Fielding |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(64 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2008) |
Role | Jeweller |
Correspondence Address | 30 Victoria Street Tottington Bury Lancashire BL8 4AG |
Director Name | Mr Michael Anthony Jefford |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(64 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 05 October 2021) |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 28 Railway Street Altrincham Cheshire WA14 2RE |
Website | lepps-watches.co.uk |
---|---|
Telephone | 0161 7644930 |
Telephone region | Manchester |
Registered Address | 28 Railway Street Altrincham Cheshire WA14 2RE |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
1000 at £1 | Mr John Anthony Lepp 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £234,596 |
Cash | £32,638 |
Current Liabilities | £89,493 |
Latest Accounts | 30 April 2022 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2024 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 25 September 2022 (6 months, 1 week ago) |
---|---|
Next Return Due | 9 October 2023 (6 months, 1 week from now) |
14 February 1992 | Delivered on: 26 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 the rock bury greater manchester t/n la 136594 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
---|---|
10 May 1976 | Delivered on: 17 May 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, bridge street, warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
17 July 1970 | Delivered on: 27 July 1970 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill & all property and assets present and future including uncalled capital. By fixed and floating charge (see doc 51 for further details). Outstanding |
8 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
---|---|
8 October 2021 | Termination of appointment of Michael Anthony Jefford as a director on 5 October 2021 (1 page) |
5 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
27 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
5 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
26 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
2 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
2 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
4 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 September 2014 | Registered office address changed from 26 the Rock Bury Lancashire BL9 0NT to 28 Railway Street Altrincham Cheshire WA14 2RE on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 26 the Rock Bury Lancashire BL9 0NT to 28 Railway Street Altrincham Cheshire WA14 2RE on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 26 the Rock Bury Lancashire BL9 0NT to 28 Railway Street Altrincham Cheshire WA14 2RE on 4 September 2014 (1 page) |
22 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
20 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
21 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Mr Michael Anthony Jefford on 25 September 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Mr John Anthony Lepp on 25 September 2010 (1 page) |
21 October 2010 | Director's details changed for Mr John Anthony Lepp on 25 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Mrs Antonia Laurent Lepp on 25 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Mr Michael Anthony Jefford on 25 September 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Mr John Anthony Lepp on 25 September 2010 (1 page) |
21 October 2010 | Director's details changed for Mr John Anthony Lepp on 25 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Mrs Antonia Laurent Lepp on 25 September 2010 (2 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
31 July 2009 | Appointment terminated director geoffrey fielding (1 page) |
31 July 2009 | Appointment terminated director geoffrey fielding (1 page) |
18 November 2008 | Return made up to 25/09/08; no change of members (8 pages) |
18 November 2008 | Return made up to 25/09/08; no change of members (8 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
28 October 2007 | Return made up to 25/09/07; full list of members (8 pages) |
28 October 2007 | Return made up to 25/09/07; full list of members (8 pages) |
26 October 2006 | Return made up to 25/09/06; full list of members
|
26 October 2006 | Return made up to 25/09/06; full list of members
|
18 October 2006 | Accounts for a small company made up to 30 April 2006 (4 pages) |
18 October 2006 | Accounts for a small company made up to 30 April 2006 (4 pages) |
11 November 2005 | Accounts for a small company made up to 30 April 2005 (4 pages) |
11 November 2005 | Accounts for a small company made up to 30 April 2005 (4 pages) |
10 October 2005 | Return made up to 25/09/05; full list of members (8 pages) |
10 October 2005 | Return made up to 25/09/05; full list of members (8 pages) |
17 September 2004 | Return made up to 25/09/04; full list of members
|
17 September 2004 | Return made up to 25/09/04; full list of members
|
11 August 2004 | Accounts for a small company made up to 30 April 2004 (4 pages) |
11 August 2004 | Accounts for a small company made up to 30 April 2004 (4 pages) |
17 October 2003 | Return made up to 25/09/03; full list of members
|
17 October 2003 | Return made up to 25/09/03; full list of members
|
29 September 2003 | Accounts for a small company made up to 30 April 2003 (3 pages) |
29 September 2003 | Accounts for a small company made up to 30 April 2003 (3 pages) |
21 October 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
21 October 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
18 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
18 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
14 November 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
14 November 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
27 September 2001 | Return made up to 25/09/01; full list of members (7 pages) |
27 September 2001 | Return made up to 25/09/01; full list of members (7 pages) |
10 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
10 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
24 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
24 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
12 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
12 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
22 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
22 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
9 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
9 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
31 December 1996 | Return made up to 25/09/96; full list of members (8 pages) |
31 December 1996 | Return made up to 25/09/96; full list of members (8 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
29 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |