Bramhall
Stockport
Cheshire
SK7 3AA
Secretary Name | Edward Paul Stretton |
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Nationality | British |
Status | Current |
Appointed | 23 April 1997(40 years, 1 month after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 238 Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA |
Director Name | Peter Stretton |
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Date of Birth | December 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(34 years, 5 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 05 April 2006) |
Role | Company Director |
Correspondence Address | 8 Rookwood Hill Bramhall Stockport Cheshire SK7 3EH |
Secretary Name | Doreen Stretton |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(34 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | 107 Bridge Lane Bramhall Stockport Cheshire SK7 3AS |
Director Name | Richard Philip Stretton |
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Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(40 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 39 Thurleston Drive Hazel Grove Stockport Cheshire SK7 5RD |
Website | maneumbrellas.co.uk |
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Telephone | 0161 4290309 |
Telephone region | Manchester |
Registered Address | Unit 5 Brooks Street Higher Hillgate Stockport Cheshire SK1 3HS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Manor |
Built Up Area | Greater Manchester |
1.5k at £1 | E.p. Stretton 90.00% Ordinary |
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170 at £1 | Nichola Stretton 10.00% Ordinary |
Year | 2014 |
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Net Worth | £60,854 |
Cash | £16,696 |
Current Liabilities | £70,243 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 August 2022 (7 months, 1 week ago) |
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Next Return Due | 3 September 2023 (5 months from now) |
31 March 2017 | Delivered on: 13 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings ( known as unit 6 and yard) brooks street, higher hillgate, stockport, SK1 3HS. Outstanding |
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28 June 1996 | Delivered on: 4 July 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
26 May 1989 | Delivered on: 9 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 ratcliffe street off middle hillgate stockport greater manchester. Outstanding |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
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20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
13 April 2017 | Registration of charge 005812500003, created on 31 March 2017 (7 pages) |
13 April 2017 | Registration of charge 005812500003, created on 31 March 2017 (7 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
20 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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30 August 2015 | Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page) |
30 August 2015 | Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages) |
30 August 2015 | Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page) |
30 August 2015 | Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages) |
30 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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30 August 2015 | Secretary's details changed for Edward Paul Stretton on 1 August 2015 (1 page) |
30 August 2015 | Director's details changed for Edward Paul Stretton on 1 August 2015 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Edward Paul Stretton on 20 August 2010 (2 pages) |
29 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Edward Paul Stretton on 20 August 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
7 March 2009 | Company name changed walter phillips (materials) LIMITED\certificate issued on 11/03/09 (2 pages) |
7 March 2009 | Company name changed walter phillips (materials) LIMITED\certificate issued on 11/03/09 (2 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
16 September 2008 | Director and secretary's change of particulars / edward stretton / 01/09/2007 (1 page) |
16 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
16 September 2008 | Director and secretary's change of particulars / edward stretton / 01/09/2007 (1 page) |
7 January 2008 | Return made up to 20/08/07; full list of members (2 pages) |
7 January 2008 | Return made up to 20/08/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 November 2006 | £ ic 3402/1700 05/10/06 £ sr [email protected]=1702 (1 page) |
17 November 2006 | £ ic 3402/1700 05/10/06 £ sr [email protected]=1702 (1 page) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
1 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 August 2006 | Registered office changed on 08/08/06 from: unit 3 radcliffe street stockport cheshire SK1 3ES (1 page) |
8 August 2006 | Registered office changed on 08/08/06 from: unit 3 radcliffe street stockport cheshire SK1 3ES (1 page) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
13 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
17 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
31 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Return made up to 20/08/01; full list of members
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30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Return made up to 20/08/01; full list of members
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8 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
8 September 2000 | Return made up to 20/08/00; full list of members (7 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
8 September 2000 | Return made up to 20/08/00; full list of members (7 pages) |
13 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
13 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
29 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
4 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
23 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
12 November 1997 | Return made up to 20/08/97; full list of members (8 pages) |
12 November 1997 | Return made up to 20/08/97; full list of members (8 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New secretary appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New secretary appointed (2 pages) |
29 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
29 April 1997 | Secretary resigned (1 page) |
29 April 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
29 April 1997 | Secretary resigned (1 page) |
27 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
27 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
5 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
5 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
4 July 1996 | Particulars of mortgage/charge (3 pages) |
4 July 1996 | Particulars of mortgage/charge (3 pages) |
4 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |
4 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |
22 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
22 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
21 January 1984 | Accounts made up to 13 October 1982 (6 pages) |
21 January 1984 | Accounts made up to 13 October 1982 (6 pages) |
29 March 1957 | Incorporation (13 pages) |
29 March 1957 | Incorporation (13 pages) |