Stockport
SK1 1EB
Secretary Name | Mr Adam Alexander Rhodes |
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Status | Current |
Appointed | 11 December 2019(67 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 7 St. Petersgate Stockport SK1 1EB |
Director Name | John Roger Appleyard |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(39 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months (resigned 05 February 2024) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Huntly Chase Wilmslow Cheshire SK9 2AU |
Secretary Name | Brian Morton |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(39 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 12 May 2009) |
Role | Company Director |
Correspondence Address | 16 Kestrel Close The Ridge Marple Stockport SK6 7JS |
Secretary Name | Mr Kevin Paul McCay |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(57 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 23 November 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Wendlebury Green Royton Oldham Lancashire OL2 6SL |
Director Name | Mr Brian Hallwood Lingard |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(65 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 23 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St. Petersgate Stockport SK1 1EB |
Telephone | 0161 4807574 |
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Telephone region | Manchester |
Registered Address | 7 St. Petersgate Stockport SK1 1EB |
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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 |
999 at £1 | Executors Of W.g. West 99.90% Ordinary |
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1 at £1 | Executors Of Charles Edward Siddall 0.10% Ordinary |
Year | 2014 |
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Net Worth | £5,037 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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28 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
5 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
1 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
16 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
21 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
27 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
16 December 2019 | Appointment of Mr Adam Alexander Rhodes as a secretary on 11 December 2019 (2 pages) |
16 December 2019 | Termination of appointment of Kevin Paul Mccay as a secretary on 23 November 2019 (1 page) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
8 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
23 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
23 May 2018 | Termination of appointment of Brian Hallwood Lingard as a director on 23 May 2018 (1 page) |
23 May 2018 | Appointment of Mr Christopher David Lingard as a director on 23 May 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
9 November 2017 | Appointment of Mr Brian Lingard as a director on 8 November 2017 (2 pages) |
9 November 2017 | Registered office address changed from 78 Wellington Road South Stockport Cheshire SK1 3SU to 7 st. Petersgate Stockport SK1 1EB on 9 November 2017 (1 page) |
9 November 2017 | Registered office address changed from 78 Wellington Road South Stockport Cheshire SK1 3SU to 7 st. Petersgate Stockport SK1 1EB on 9 November 2017 (1 page) |
9 November 2017 | Appointment of Mr Brian Lingard as a director on 8 November 2017 (2 pages) |
30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2017 | Notification of W G West Deceased Executors Of as a person with significant control on 28 September 2017 (1 page) |
28 September 2017 | Notification of W G West Deceased Executors Of as a person with significant control on 6 April 2016 (1 page) |
28 September 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
28 September 2017 | Notification of W G West Deceased Executors Of as a person with significant control on 6 April 2016 (1 page) |
28 September 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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17 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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8 May 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
8 May 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
1 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
4 August 2010 | Director's details changed for John Roger Appleyard on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for John Roger Appleyard on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for John Roger Appleyard on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
28 August 2009 | Return made up to 15/06/09; full list of members (3 pages) |
18 May 2009 | Appointment terminated secretary brian morton (1 page) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 May 2009 | Appointment terminated secretary brian morton (1 page) |
18 May 2009 | Secretary appointed kevin paul mccay (2 pages) |
18 May 2009 | Secretary appointed kevin paul mccay (2 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
24 June 2008 | Location of debenture register (1 page) |
24 June 2008 | Location of debenture register (1 page) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
12 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 July 2005 | Return made up to 15/06/05; full list of members
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11 July 2005 | Return made up to 15/06/05; full list of members
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23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
1 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
24 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 October 2001 | Return made up to 15/06/01; full list of members (7 pages) |
2 October 2001 | Return made up to 15/06/01; full list of members (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
29 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
29 June 2000 | Return made up to 15/06/00; full list of members (7 pages) |
20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
24 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
19 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 June 1998 | Return made up to 15/06/98; full list of members
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18 June 1998 | Return made up to 15/06/98; full list of members
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28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 July 1997 | Return made up to 15/06/97; full list of members
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2 July 1997 | Return made up to 15/06/97; full list of members
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29 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
24 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
24 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
11 July 1995 | Return made up to 15/06/95; full list of members (6 pages) |
11 July 1995 | Return made up to 15/06/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |