Altrincham
Cheshire
WA15 0QX
Director Name | Miss Zoe Ward |
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Date of Birth | October 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 1999(52 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Sales Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Harbury Court Newbury West Berkshire RG14 7NQ |
Secretary Name | Miss Amy Ward |
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Nationality | British |
Status | Current |
Appointed | 05 October 1999(52 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | 46 Northumberland Avenue Reading Berkshire RG2 7PW |
Secretary Name | Mrs Naomi Ward |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 October 1999) |
Role | Company Director |
Correspondence Address | Aylwin Aylwin Drive Sale Cheshire M33 3WG |
Telephone | 0161 7893981 |
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Telephone region | Manchester |
Registered Address | 5 Barton Lane Eccles Manchester M30 0DD |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Barton |
Built Up Area | Greater Manchester |
2k at £1 | Ivor C. Ward 99.95% Ordinary |
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1 at £1 | N. Ward 0.05% Ordinary |
Year | 2014 |
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Net Worth | £2,422 |
Cash | £402 |
Current Liabilities | £4,916 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 January 2022 (1 year, 4 months ago) |
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Next Return Due | 19 January 2023 (overdue) |
27 May 1987 | Delivered on: 5 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from alvashore limited to midland bank PLC not exceeding £15,000 on any account whatsoever and from the company under the terms of the charge. Particulars: F/H 5 barton lane eccles manchester. Outstanding |
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16 February 1948 | Delivered on: 20 February 1948 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold:- 5, barton lane, eccles, lancs. & the power trade machinery & fixtures & all other machinery utensils chattels & things present & future. Outstanding |
17 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
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13 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
13 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
8 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
15 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 February 2015 | Director's details changed for Mr Ivor Crawford Ward on 9 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Ivor Crawford Ward on 9 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Mr Ivor Crawford Ward on 9 February 2015 (2 pages) |
9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Director's details changed for Zoe Ward on 13 January 2013 (3 pages) |
15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Director's details changed for Zoe Ward on 13 January 2013 (3 pages) |
14 January 2013 | Director's details changed for Mr Ivor Crawford Ward on 14 January 2013 (2 pages) |
14 January 2013 | Secretary's details changed for Amy Ward on 14 January 2013 (2 pages) |
14 January 2013 | Director's details changed for Mr Ivor Crawford Ward on 14 January 2013 (2 pages) |
14 January 2013 | Secretary's details changed for Amy Ward on 14 January 2013 (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages) |
8 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages) |
8 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages) |
12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
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12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
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12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
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30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (15 pages) |
20 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (15 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 December 2008 | Return made up to 08/12/08; no change of members (4 pages) |
29 December 2008 | Return made up to 08/12/08; no change of members (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
23 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
10 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
10 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
14 December 2001 | Return made up to 30/11/01; full list of members
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14 December 2001 | Return made up to 30/11/01; full list of members
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31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members
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12 December 2000 | Return made up to 30/11/00; full list of members
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3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New secretary appointed (2 pages) |
28 October 1999 | Secretary resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New secretary appointed (2 pages) |
28 October 1999 | Secretary resigned (1 page) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
20 December 1995 | Return made up to 30/11/95; full list of members
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20 December 1995 | Return made up to 30/11/95; full list of members
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