Wilmslow
Cheshire
SK9 5JA
Director Name | Mrs Pamela Mary Sharp |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1994(57 years, 3 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 79 Dean Lane Hazel Grove Stockport Cheshire SK7 6EJ |
Secretary Name | Mrs Angela Mary Maynard |
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Nationality | British |
Status | Current |
Appointed | 01 October 2008(71 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Fulshaw Avenue Wilmslow Cheshire SK9 5JA |
Director Name | Mr George Thomas Griffin |
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Date of Birth | April 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(54 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 06 July 2001) |
Role | Retired |
Correspondence Address | Kinder View, Dystelegh Grange 40 Jacksons Edge Road, High Lane Stockport Cheshire SK6 8HA |
Director Name | Mr Henry Griffin |
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Date of Birth | April 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(54 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 October 2008) |
Role | Retired |
Correspondence Address | 19 Fulshaw Court Wilmslow Cheshire SK9 5JB |
Secretary Name | Mr Henry Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(54 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 19 Fulshaw Court Wilmslow Cheshire SK9 5JB |
Telephone | 01625 266824 |
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Telephone region | Macclesfield |
Registered Address | 79 Dean Lane Hazel Grove Stockport Cheshire SK7 6EJ |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Hazel Grove |
Built Up Area | Greater Manchester |
600 at £1 | Angela Mary Maynard 30.00% Ordinary |
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600 at £1 | Pamela Mary Sharp 30.00% Ordinary |
400 at £1 | Deborah Louise Sharp 20.00% Ordinary |
400 at £1 | Sophie Anne Maynard 20.00% Ordinary |
Year | 2014 |
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Net Worth | £157,978 |
Cash | £7,943 |
Current Liabilities | £13,465 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 May 2022 (10 months ago) |
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Next Return Due | 7 June 2023 (2 months, 1 week from now) |
15 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
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7 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (22 pages) |
8 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 (22 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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10 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
10 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
11 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
14 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
19 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
19 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
10 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Pamela Mary Sharp on 24 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Angela Mary Maynard on 24 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Pamela Mary Sharp on 24 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Angela Mary Maynard on 24 May 2010 (2 pages) |
5 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
5 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
5 November 2008 | Appointment terminated director and secretary henry griffin (1 page) |
5 November 2008 | Appointment terminated director and secretary henry griffin (1 page) |
4 November 2008 | Secretary appointed angela mary maynard (2 pages) |
4 November 2008 | Secretary appointed angela mary maynard (2 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
4 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
13 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
13 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
19 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
19 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
28 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
28 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
7 July 2005 | Return made up to 24/05/05; full list of members (8 pages) |
7 July 2005 | Return made up to 24/05/05; full list of members (8 pages) |
1 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
1 June 2004 | Return made up to 24/05/04; full list of members (8 pages) |
1 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
1 June 2004 | Return made up to 24/05/04; full list of members (8 pages) |
21 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
21 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
16 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
16 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
17 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
17 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
17 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
17 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
12 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
12 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
18 June 2001 | Return made up to 05/06/01; full list of members
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18 June 2001 | Return made up to 05/06/01; full list of members
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21 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
27 June 2000 | Return made up to 05/06/00; full list of members (8 pages) |
27 June 2000 | Return made up to 05/06/00; full list of members (8 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: the cliffs 51 penrhyn beach east penrhyn bay llandudno gwynedd LL30 3RW (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: the cliffs, 51 penrhyn beach east, penrhyn bay, llandudno gwynedd LL30 3RW (1 page) |
13 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
1 July 1999 | Return made up to 05/06/99; full list of members
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1 July 1999 | Return made up to 05/06/99; full list of members
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14 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
14 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
26 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
26 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
13 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
13 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
18 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
18 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
14 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
14 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
14 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
14 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |