Stockport
Cheshire
SK1 1EB
Director Name | Mr Derek Anthony Hibbert |
---|---|
Date of Birth | January 1931 (Born 92 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 August 1991(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 35 Whernside Avenue Moston Manchester Lancashire M40 9PN |
Director Name | Mr Norman Hibbert |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 August 1991(40 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 23 August 1995) |
Role | Company Director |
Correspondence Address | 9 Summershades Lane Grasscroft Oldham OL4 4ED |
Secretary Name | Mrs Dorothy Sowerbutts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(40 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 04 June 2004) |
Role | Company Director |
Correspondence Address | 22 Downshaw Road Ashton Under Lyne Lancashire OL7 9QL |
Secretary Name | Mrs Sarah Jane Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(53 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 14 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
Website | eldencross.co.uk |
---|
Registered Address | 7 St. Petersgate Stockport Cheshire SK1 1EB |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
70 at £1 | D.r. Hibbert 50.00% Ordinary |
---|---|
70 at £1 | S.j. Hibbert 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £395 |
Cash | £3,765 |
Current Liabilities | £36,967 |
Latest Accounts | 30 April 2023 (5 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 14 August 2023 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 28 August 2024 (11 months from now) |
6 March 1969 | Delivered on: 19 March 1969 Persons entitled: District Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 90000 sq ft l/h land at park bridge ashton-u-lyne lancs.(see doc 27). Outstanding |
---|
18 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
---|---|
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
21 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
22 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
20 September 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
24 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
12 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
7 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
30 September 2016 | Director's details changed for Duncan Ross Hibbert on 13 August 2016 (2 pages) |
30 September 2016 | Director's details changed for Duncan Ross Hibbert on 13 August 2016 (2 pages) |
29 September 2016 | Secretary's details changed for Mrs Sarah Jane Hibbert on 13 August 2016 (1 page) |
29 September 2016 | Secretary's details changed for Mrs Sarah Jane Hibbert on 13 August 2016 (1 page) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Registered office address changed from Park Bridge Ashton-Under-Lyne OL6 8AW to 7 st. Petersgate Stockport Cheshire SK1 1EB on 15 October 2015 (1 page) |
15 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Registered office address changed from Park Bridge Ashton-Under-Lyne OL6 8AW to 7 st. Petersgate Stockport Cheshire SK1 1EB on 15 October 2015 (1 page) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
2 June 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
2 June 2014 | All of the property or undertaking has been released from charge 1 (2 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
2 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 September 2010 | Purchase of own shares. (3 pages) |
30 September 2010 | Purchase of own shares. (3 pages) |
9 September 2010 | Director's details changed for Duncan Ross Hibbert on 14 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Secretary's details changed for Mrs Sarah Jane Hibbert on 14 August 2010 (1 page) |
9 September 2010 | Director's details changed for Duncan Ross Hibbert on 14 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Mrs Sarah Jane Hibbert on 14 August 2010 (1 page) |
24 August 2010 | Resolutions
|
24 August 2010 | Resolutions
|
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
9 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
14 May 2008 | Secretary's change of particulars / sarah howard / 13/05/2008 (1 page) |
14 May 2008 | Secretary's change of particulars / sarah howard / 13/05/2008 (1 page) |
15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
7 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
7 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
11 October 2006 | Return made up to 14/08/06; full list of members (3 pages) |
11 October 2006 | Return made up to 14/08/06; full list of members (3 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
17 October 2005 | Return made up to 14/08/05; full list of members (7 pages) |
17 October 2005 | Return made up to 14/08/05; full list of members (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
21 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
16 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | New secretary appointed (2 pages) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | Secretary resigned (1 page) |
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | Secretary resigned (1 page) |
18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
24 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
24 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
3 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
3 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
20 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
22 September 2000 | Return made up to 14/08/00; full list of members
|
22 September 2000 | Return made up to 14/08/00; full list of members
|
26 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
26 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
19 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
19 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
31 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
31 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
25 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
25 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
28 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
28 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
28 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
28 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
18 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
18 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
11 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
11 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
17 October 1995 | Director resigned;new director appointed (2 pages) |
17 October 1995 | Director resigned;new director appointed (2 pages) |
25 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
25 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
6 September 1994 | Return made up to 14/08/94; change of members (6 pages) |
6 September 1994 | Return made up to 14/08/94; change of members (6 pages) |
13 September 1986 | Return made up to 08/09/86; full list of members (4 pages) |
13 September 1986 | Return made up to 08/09/86; full list of members (4 pages) |
10 April 1951 | Incorporation (21 pages) |
10 April 1951 | Incorporation (21 pages) |