| Company Name | Consolidated Spinners And Manufacturers Limited |
|---|---|
| Director | Philip John Hall |
| Company Status | Active |
| Company Number | 00416317 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1946(76 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Mavis Eira Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(51 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 94 Ack Lane East Bramhall Stockport Cheshire SK7 2BH |
| Director Name | Mr Philip John Hall |
|---|---|
| Date of Birth | September 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2013(67 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Greenacres, 177 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF |
| Director Name | Mr Fred Hall |
|---|---|
| Date of Birth | July 1906 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 November 1997) |
| Role | Company Director |
| Correspondence Address | Greenacres 177 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF |
| Director Name | Mr Frederick William Hall |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 30 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Ack Lane East Bramhall Stockport Cheshire SK7 2BH |
| Secretary Name | Mr Fred Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 November 1997) |
| Role | Company Director |
| Correspondence Address | Greenacres 177 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF |
Contact
| Website | williamhallyarns.com |
|---|
Location
| Registered Address | Greenacres, 177 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
Shareholders
| 2k at £1 | Mr Frederick William Hall 76.92% Ordinary |
|---|---|
| 600 at £1 | Mavis Eira Hall 23.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,359 |
| Cash | £15,383 |
| Current Liabilities | £23,662 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2023 (overdue) |
Filing History
| 14 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 23 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 15 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 15 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-15
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
| 5 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Termination of appointment of Frederick Hall as a director (1 page) |
| 5 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Termination of appointment of Frederick Hall as a director (1 page) |
| 18 October 2013 | Director's details changed for Mr Phiip John Hall on 18 October 2013 (2 pages) |
| 18 October 2013 | Appointment of Mr Phiip John Hall as a director (2 pages) |
| 18 October 2013 | Director's details changed for Mr Phiip John Hall on 18 October 2013 (2 pages) |
| 18 October 2013 | Appointment of Mr Phiip John Hall as a director (2 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Frederick William Hall on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Frederick William Hall on 31 December 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: greenacres, 177 stanley road cheadle hulme cheadle cheshire SK8 6RF (1 page) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: greenacres, 177 stanley road cheadle hulme cheadle cheshire SK8 6RF (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: greenacres 177 stanley road cheadle hulme ches SK8 6RF (1 page) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: greenacres 177 stanley road cheadle hulme ches SK8 6RF (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Secretary resigned;director resigned (1 page) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Secretary resigned;director resigned (1 page) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members
|
| 24 January 1996 | Return made up to 31/12/95; full list of members
|
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |