Hyde
Cheshire
SK14 5ES
Secretary Name | Dr John Peart Glithero |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 September 1991(43 years, 5 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 4 Bowlacre Road Hyde Cheshire SK14 5ES |
Director Name | Dr Ann Fowler |
---|---|
Date of Birth | July 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1997(49 years, 3 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Biochemist |
Country of Residence | Switzerland |
Correspondence Address | 40 Quellenstrasse Rheinfelden Ch 4310 |
Director Name | Helen Catarall |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2019(71 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Chapel Street Hyde Cheshire SK14 1LF |
Director Name | Stanley Glithero |
---|---|
Date of Birth | April 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(43 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 July 1997) |
Role | Retired |
Correspondence Address | 7 Priory Grange Ambleside Road Windermere Cumbria LA23 1ES |
Telephone | 0161 2927735 |
---|---|
Telephone region | Manchester |
Registered Address | 30 Chapel Street Hyde Cheshire SK14 1LF |
---|---|
Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Werneth |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1k at £1 | John Peart Glithero Personal Settlement 99.90% Ordinary |
---|---|
1 at £1 | Mr John Peart Glithero 0.10% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,585,910 |
Cash | £411,363 |
Current Liabilities | £296,016 |
Latest Accounts | 31 May 2022 (10 months ago) |
---|---|
Next Accounts Due | 29 February 2024 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 15 September 2022 (6 months, 1 week ago) |
---|---|
Next Return Due | 29 September 2023 (6 months from now) |
6 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
---|---|
26 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
25 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
13 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
14 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
11 April 2019 | Appointment of Helen Catarall as a director on 10 April 2019 (2 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
21 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
21 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Director's details changed for Dr Ann Fowler on 1 January 2015 (2 pages) |
12 October 2015 | Director's details changed for Dr Ann Fowler on 1 January 2015 (2 pages) |
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Director's details changed for Dr Ann Fowler on 1 January 2015 (2 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
15 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Dr John Peart Glithero on 15 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Dr Ann Fowler on 15 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Dr John Peart Glithero on 15 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Dr Ann Fowler on 15 September 2010 (2 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
17 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
12 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 September 2004 | Return made up to 15/09/04; full list of members
|
22 September 2004 | Return made up to 15/09/04; full list of members
|
12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
26 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
1 October 2002 | Return made up to 15/09/02; full list of members
|
1 October 2002 | Return made up to 15/09/02; full list of members
|
4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
9 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
9 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
8 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
8 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
3 October 2000 | Return made up to 15/09/00; full list of members
|
3 October 2000 | Return made up to 15/09/00; full list of members
|
27 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
27 March 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
24 September 1999 | Return made up to 15/09/99; full list of members
|
24 September 1999 | Return made up to 15/09/99; full list of members
|
17 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
17 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
25 September 1998 | Return made up to 15/09/98; no change of members
|
25 September 1998 | Return made up to 15/09/98; no change of members
|
2 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
2 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
15 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
15 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | New director appointed (2 pages) |
13 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
13 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
14 October 1996 | Return made up to 15/09/96; full list of members
|
14 October 1996 | Return made up to 15/09/96; full list of members
|
6 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
6 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
6 September 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
6 September 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
12 April 1948 | Incorporation (20 pages) |
12 April 1948 | Certificate of incorporation (1 page) |
12 April 1948 | Incorporation (20 pages) |
12 April 1948 | Certificate of incorporation (1 page) |