Heaton Moor
Stockport
SK4 4NZ
Director Name | Mrs Rachel Mulhall |
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Date of Birth | June 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2016(78 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Manager Of Hardware Store |
Country of Residence | England |
Correspondence Address | 64 Heaton Moor Rd Heaton Moor Stockport SK4 4NZ |
Director Name | Mr Patrick Mulhall |
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Date of Birth | June 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2016(78 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Heaton Moor Rd Heaton Moor Stockport SK4 4NZ |
Director Name | Mrs Michelle Susan Higginbottom |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(53 years, 1 month after company formation) |
Appointment Duration | 31 years (resigned 24 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Alwinton Avenue Heaton Mersey Stockport SK4 3PU |
Director Name | Mr John Higginbottom |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(53 years, 1 month after company formation) |
Appointment Duration | 25 years, 7 months (resigned 27 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Highfield Park Heaton Mersey Stockport Cheshire SK4 3HD |
Secretary Name | Mr Donald Frank Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(53 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | Flat 11 Fernlea 12 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4NS |
Telephone | 0161 4322530 |
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Telephone region | Manchester |
Registered Address | 64 Heaton Moor Rd Heaton Moor Stockport SK4 4NZ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons North |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £70,804 |
Cash | £75,732 |
Current Liabilities | £52,721 |
Latest Accounts | 28 February 2022 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2023 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 November 2022 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2023 (7 months, 3 weeks from now) |
12 August 2022 | Delivered on: 12 August 2022 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: 64-66 heaton moor road, stockport SK4 4NZ registered at hmlr under title number MAN297178. Outstanding |
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7 July 1987 | Delivered on: 28 July 1987 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: 64/66 heaton moor road heaton moor stockport greater manchester charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
17 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
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17 November 2021 | Director's details changed for Mrs Michelle Susan Higginbottom on 17 November 2021 (2 pages) |
25 August 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
20 August 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
13 February 2020 | Resolutions
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12 February 2020 | Change of share class name or designation (1 page) |
12 February 2020 | Change of share class name or designation (2 pages) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
2 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
2 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
19 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
25 November 2016 | Appointment of Mrs Rachel Mulhall as a director on 24 November 2016 (2 pages) |
25 November 2016 | Appointment of Mrs Rachel Mulhall as a director on 24 November 2016 (2 pages) |
24 November 2016 | Termination of appointment of John Higginbottom as a director on 27 October 2016 (1 page) |
24 November 2016 | Appointment of Mr Patrick Mulhall as a director on 24 November 2016 (2 pages) |
24 November 2016 | Termination of appointment of John Higginbottom as a director on 27 October 2016 (1 page) |
24 November 2016 | Appointment of Mr Patrick Mulhall as a director on 24 November 2016 (2 pages) |
15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
19 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
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22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Secretary's details changed for Rachel Higginbottom on 1 April 2010 (1 page) |
12 April 2010 | Director's details changed for Mr John Higginbottom on 1 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mrs Michelle Susan Higginbottom on 1 April 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Rachel Higginbottom on 1 April 2010 (1 page) |
12 April 2010 | Director's details changed for Mr John Higginbottom on 1 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mrs Michelle Susan Higginbottom on 1 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Secretary's details changed for Rachel Higginbottom on 1 April 2010 (1 page) |
12 April 2010 | Director's details changed for Mr John Higginbottom on 1 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mrs Michelle Susan Higginbottom on 1 April 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
16 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
2 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
2 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
16 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
16 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
12 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
12 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
27 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
27 April 2005 | Return made up to 10/04/05; full list of members (3 pages) |
7 January 2005 | Return made up to 10/04/04; full list of members
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7 January 2005 | Return made up to 10/04/04; full list of members
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23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
24 March 2004 | New secretary appointed (2 pages) |
24 March 2004 | New secretary appointed (2 pages) |
6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
11 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
11 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
18 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
18 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
9 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
31 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
19 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
19 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
18 October 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
18 October 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
17 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
17 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
10 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
10 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
18 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
18 June 1998 | Return made up to 10/04/98; full list of members (6 pages) |
2 September 1997 | Return made up to 10/04/97; full list of members (6 pages) |
2 September 1997 | Return made up to 10/04/97; full list of members (6 pages) |
19 August 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
19 August 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
18 September 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
18 September 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
1 May 1996 | Return made up to 10/04/96; no change of members (6 pages) |
1 May 1996 | Return made up to 10/04/96; no change of members (6 pages) |
22 August 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
22 August 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
2 May 1995 | Return made up to 10/04/95; full list of members (6 pages) |
2 May 1995 | Return made up to 10/04/95; full list of members (6 pages) |