Stalybridge
Cheshire
SK15 2TE
Secretary Name | Keith Solomon Truter |
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Nationality | British |
Status | Current |
Appointed | 21 December 1991(39 years, 9 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Cravenwood Ashton-Under-Lyne Lancashire OL6 8AX |
Director Name | Mr Derek Hartle |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(40 years, 10 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 28 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St.Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF |
Registered Address | St.Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Stalybridge South |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | Derek Hartle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£856,605 |
Cash | £14,637 |
Current Liabilities | £88,561 |
Latest Accounts | 31 March 2022 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 December 2022 (3 months ago) |
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Next Return Due | 4 January 2024 (9 months, 2 weeks from now) |
3 July 1987 | Delivered on: 23 July 1987 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC or any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or held by national westminster bank PLC on an account or accounts earmarked re the company and/or under any deposit receipt. Outstanding |
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23 December 1980 | Delivered on: 8 January 1981 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company with the bank designated barclays bank LTD. Fully Satisfied |
29 July 1980 | Delivered on: 7 August 1980 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets charged by the principal deed and further deed. Fully Satisfied |
22 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
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22 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
22 December 2017 | Termination of appointment of Derek Hartle as a director on 28 July 2017 (1 page) |
22 December 2017 | Termination of appointment of Derek Hartle as a director on 28 July 2017 (1 page) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Director's details changed for Derek Hartle on 1 November 2015 (2 pages) |
14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Director's details changed for Derek Hartle on 1 November 2015 (2 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
8 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
10 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
10 January 2007 | Secretary's particulars changed (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: st.pauls trading estate huddersfield road stalybridge cheshire SK15 3DN (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: st.pauls trading estate huddersfield road stalybridge cheshire SK15 3DN (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
24 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
9 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2001 | Return made up to 21/12/00; full list of members
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18 January 2001 | Return made up to 21/12/00; full list of members
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3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
19 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
29 April 1999 | Return made up to 21/12/98; full list of members
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29 April 1999 | Return made up to 21/12/98; full list of members
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30 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
30 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
12 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
12 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
19 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
19 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
22 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
21 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
21 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
2 February 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
2 February 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
27 April 1992 | Full accounts made up to 31 March 1991 (6 pages) |
27 April 1992 | Full accounts made up to 31 March 1991 (6 pages) |
30 January 1990 | Full accounts made up to 31 March 1989 (7 pages) |
30 January 1990 | Full accounts made up to 31 March 1989 (7 pages) |
24 November 1987 | Full accounts made up to 31 March 1987 (7 pages) |
24 November 1987 | Full accounts made up to 31 March 1987 (7 pages) |
28 August 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
28 August 1986 | Return made up to 30/12/85; full list of members (4 pages) |
28 August 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
28 August 1986 | Return made up to 30/12/85; full list of members (4 pages) |