Marple
Stockport
Cheshire
SK6 6DE
Director Name | Judith Kay Warren |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2014(58 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Fernwood Marple Bridge Stockport SK6 5BE |
Secretary Name | Judith Kay Warren |
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Nationality | British |
Status | Current |
Appointed | 01 June 2014(58 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Correspondence Address | 28a Church Lane Marple Stockport Cheshire SK6 6DE |
Director Name | Harold Fielding Garside |
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Date of Birth | March 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(36 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Spire Hollin Glossop Derbyshire SK13 7BJ |
Director Name | Jane Garside |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(36 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Spire Hollin Glossop Derbyshire SK13 7BJ |
Secretary Name | Harold Fielding Garside |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(36 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Spire Hollin Glossop Derbyshire SK13 7BJ |
Director Name | Judith Kay Warren |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(58 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 01 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28a Church Lane Marple Stockport Cheshire SK6 6DE |
Registered Address | 48 Fernwood Marple Bridge Stockport SK6 5BE |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple North |
Built Up Area | Marple |
30.5k at £1 | Judith Kay Warren 48.41% Ordinary |
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30.5k at £1 | Linda Jane Roll 48.41% Ordinary |
1000 at £1 | Judith Kay Warren 1.59% Cumulative Preference |
1000 at £1 | Linda Jane Roll 1.59% Cumulative Preference |
Year | 2014 |
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Net Worth | £396,575 |
Cash | £9,549 |
Current Liabilities | £32,755 |
Latest Accounts | 31 December 2022 (9 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 October 2022 (11 months, 1 week ago) |
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Next Return Due | 14 November 2023 (1 month, 1 week from now) |
31 August 1984 | Delivered on: 14 September 1984 Persons entitled: Mynshul Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 44 high street, west glossop l/h 42 high street, west glossop f/h 38 and 40 high street, west glossop buildings erections and other works and the fixtures now or at any time hereafter erected on or affixed to the property. Outstanding |
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5 May 1983 | Delivered on: 7 May 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38 & 40 high street west glossop derbyshire. Outstanding |
31 August 1984 | Delivered on: 14 September 1984 Satisfied on: 23 February 2002 Persons entitled: Mynshul Trust LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 75 high street west glossop & boulton court glossop including the buildings erections & other works and the fixtures erected on or affixed to the property. Fully Satisfied |
5 May 1983 | Delivered on: 7 May 1983 Satisfied on: 27 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 high street west glossop derbyshire. Fully Satisfied |
5 May 1983 | Delivered on: 7 May 1983 Satisfied on: 27 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 42 high street west glossop derbyshire. Fully Satisfied |
6 January 1954 | Delivered on: 11 January 1957 Satisfied on: 23 February 2002 Persons entitled: The Spread Eagle Perpetual Benefit Building Society Classification: Legal charge Secured details: £1023-8-6 (owing). Particulars: 75 high street west and cottage in boulton court, glossop, derby. Fully Satisfied |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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12 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 June 2020 | Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE to 48 Fernwood Marple Bridge Stockport SK6 5BE on 16 June 2020 (1 page) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
4 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
4 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
6 November 2017 | Notification of Philip Ronald Warren as a person with significant control on 6 November 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
6 November 2017 | Notification of Philip Ronald Warren as a person with significant control on 6 November 2017 (2 pages) |
4 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
4 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 January 2015 | Appointment of Judith Kay Warren as a director on 31 March 2014 (2 pages) |
19 January 2015 | Appointment of Judith Kay Warren as a director on 31 March 2014 (2 pages) |
19 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
5 August 2014 | Termination of appointment of Jane Garside as a director on 1 June 2014 (1 page) |
5 August 2014 | Termination of appointment of Jane Garside as a director on 1 June 2014 (1 page) |
5 August 2014 | Termination of appointment of Jane Garside as a director on 1 June 2014 (1 page) |
11 June 2014 | Appointment of Judith Kay Warren as a secretary on 1 June 2014 (3 pages) |
11 June 2014 | Termination of appointment of Harold Fielding Garside as a secretary on 1 June 2014 (2 pages) |
11 June 2014 | Appointment of Judith Kay Warren as a secretary on 1 June 2014 (3 pages) |
11 June 2014 | Termination of appointment of Harold Fielding Garside as a director on 1 June 2014 (2 pages) |
11 June 2014 | Termination of appointment of Harold Fielding Garside as a director on 1 June 2014 (2 pages) |
11 June 2014 | Termination of appointment of Judith Kay Warren as a director on 1 June 2014 (2 pages) |
11 June 2014 | Termination of appointment of Harold Fielding Garside as a secretary on 1 June 2014 (2 pages) |
11 June 2014 | Termination of appointment of Harold Fielding Garside as a director on 1 June 2014 (2 pages) |
11 June 2014 | Termination of appointment of Judith Kay Warren as a director on 1 June 2014 (2 pages) |
11 June 2014 | Termination of appointment of Harold Fielding Garside as a secretary on 1 June 2014 (2 pages) |
11 June 2014 | Termination of appointment of Judith Kay Warren as a director on 1 June 2014 (2 pages) |
11 June 2014 | Appointment of Judith Kay Warren as a secretary on 1 June 2014 (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 April 2014 | Appointment of Linda Jane Roll as a director on 31 March 2014 (3 pages) |
8 April 2014 | Appointment of Judith Kay Warren as a director on 31 March 2014 (3 pages) |
8 April 2014 | Appointment of Linda Jane Roll as a director on 31 March 2014 (3 pages) |
8 April 2014 | Appointment of Judith Kay Warren as a director on 31 March 2014 (3 pages) |
19 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
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26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Jane Garside on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Jane Garside on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Harold Fielding Garside on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Harold Fielding Garside on 15 December 2009 (2 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 183 london road south stockport cheshire SK12 1LQ (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 183 london road south stockport cheshire SK12 1LQ (1 page) |
9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 June 2007 | Registered office changed on 03/06/07 from: 6 howard street glossop derbys SK13 7DD (1 page) |
3 June 2007 | Registered office changed on 03/06/07 from: 6 howard street glossop derbys SK13 7DD (1 page) |
13 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
13 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
16 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
10 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
10 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
3 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
26 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
26 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members
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20 November 1997 | Return made up to 31/10/97; no change of members
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10 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
25 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
10 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
8 November 1994 | Return made up to 31/10/94; no change of members (4 pages) |
8 November 1994 | Return made up to 31/10/94; no change of members (4 pages) |
22 July 1994 | Accounts for a small company made up to 31 December 1993 (10 pages) |
22 July 1994 | Accounts for a small company made up to 31 December 1993 (10 pages) |
15 November 1993 | Return made up to 31/10/93; full list of members (5 pages) |
15 November 1993 | Return made up to 31/10/93; full list of members (5 pages) |
18 June 1993 | Full accounts made up to 31 December 1992 (9 pages) |
18 June 1993 | Full accounts made up to 31 December 1992 (9 pages) |
8 November 1992 | Return made up to 31/10/92; no change of members (4 pages) |
8 November 1992 | Return made up to 31/10/92; no change of members (4 pages) |
31 May 1992 | Full accounts made up to 31 December 1991 (10 pages) |
31 May 1992 | Full accounts made up to 31 December 1991 (10 pages) |
27 May 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
27 May 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1991 | Return made up to 31/10/91; no change of members (4 pages) |
28 October 1991 | Return made up to 31/10/91; no change of members (4 pages) |
16 October 1991 | Full accounts made up to 31 December 1990 (10 pages) |
16 October 1991 | Full accounts made up to 31 December 1990 (10 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
29 October 1990 | Return made up to 25/09/90; full list of members (4 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
29 October 1990 | Return made up to 25/09/90; full list of members (4 pages) |
5 December 1989 | Full accounts made up to 31 December 1988 (10 pages) |
5 December 1989 | Full accounts made up to 31 December 1988 (10 pages) |
5 December 1989 | Return made up to 31/10/89; full list of members (4 pages) |
5 December 1989 | Return made up to 31/10/89; full list of members (4 pages) |
19 December 1988 | Return made up to 31/10/88; full list of members (4 pages) |
19 December 1988 | Return made up to 31/10/88; full list of members (4 pages) |
19 December 1988 | Full accounts made up to 31 December 1987 (8 pages) |
19 December 1988 | Full accounts made up to 31 December 1987 (8 pages) |
4 November 1987 | Return made up to 30/09/87; full list of members (4 pages) |
4 November 1987 | Full accounts made up to 31 December 1986 (11 pages) |
4 November 1987 | Return made up to 30/09/87; full list of members (4 pages) |
4 November 1987 | Full accounts made up to 31 December 1986 (11 pages) |
10 January 1987 | Full accounts made up to 31 December 1985 (11 pages) |
10 January 1987 | Return made up to 11/12/86; full list of members (4 pages) |
10 January 1987 | Return made up to 11/12/86; full list of members (4 pages) |
10 January 1987 | Full accounts made up to 31 December 1985 (11 pages) |
2 July 1955 | Incorporation (17 pages) |
2 July 1955 | Incorporation (17 pages) |