Bowdon
Cheshire
WA14 3DZ
Secretary Name | Mrs Caroline Harris |
---|---|
Status | Current |
Appointed | 16 February 2020(62 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | 6 Lyme Grove Altrincham Cheshire WA14 2AD |
Director Name | Alisa Bor |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(33 years, 11 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 15 February 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ |
Secretary Name | Alisa Bor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(33 years, 11 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 15 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ |
Director Name | Jeremy Richard Paul |
---|---|
Date of Birth | November 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(40 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 20 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cheltenham Road Chorlton M21 9GL |
Registered Address | Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
70k at £0.05 | Ellis Bor 58.33% Ordinary |
---|---|
50k at £0.05 | Alisa Bor 41.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £131,339 |
Cash | £227 |
Current Liabilities | £2,080 |
Latest Accounts | 30 April 2020 (3 years, 5 months ago) |
---|---|
Next Accounts Due | 29 July 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 29 April |
Latest Return | 16 August 2020 (3 years, 1 month ago) |
---|---|
Next Return Due | 30 August 2021 (overdue) |
8 October 1958 | Delivered on: 23 October 1958 Persons entitled: Westminster Bank LTD Classification: Equitable mortgage Secured details: All moneys due etc. Particulars: 31/35 alpha street west, and 22/28 duchy street, seedley,pendleton talford lans with all trade fixtures present and future also 34/40 chiffing street longsight manchester. Outstanding |
---|
24 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
---|---|
20 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
1 June 2020 | Termination of appointment of Alisa Bor as a secretary on 15 February 2020 (1 page) |
1 June 2020 | Termination of appointment of Alisa Bor as a director on 15 February 2020 (1 page) |
1 June 2020 | Appointment of Mrs Caroline Harris as a secretary on 16 February 2020 (2 pages) |
3 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
16 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
22 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 September 2011 | Termination of appointment of Jeremy Paul as a director (1 page) |
2 September 2011 | Termination of appointment of Jeremy Paul as a director (1 page) |
17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Jeremy Richard Paul on 13 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Jeremy Richard Paul on 13 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
30 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
16 February 2009 | Registered office changed on 16/02/2009 from 9. Bruntwood lane cheadle cheshire SK8 1HS (1 page) |
16 February 2009 | Director's change of particulars / ellis bor / 01/11/2008 (1 page) |
16 February 2009 | Director and secretary's change of particulars / alisa bor / 01/11/2008 (1 page) |
16 February 2009 | Director and secretary's change of particulars / alisa bor / 01/11/2008 (1 page) |
16 February 2009 | Director's change of particulars / ellis bor / 01/11/2008 (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 9. Bruntwood lane cheadle cheshire SK8 1HS (1 page) |
14 October 2008 | Return made up to 16/08/08; no change of members (7 pages) |
14 October 2008 | Return made up to 16/08/08; no change of members (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
4 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
4 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
12 September 2006 | Return made up to 16/08/06; full list of members
|
12 September 2006 | Return made up to 16/08/06; full list of members
|
13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
30 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
10 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
8 September 2003 | Return made up to 16/08/03; full list of members
|
8 September 2003 | Return made up to 16/08/03; full list of members
|
23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
20 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
20 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
6 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
23 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
23 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
8 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
8 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
7 September 2000 | Return made up to 16/08/00; full list of members
|
7 September 2000 | Return made up to 16/08/00; full list of members
|
10 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
10 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
9 September 1999 | Return made up to 16/08/99; change of members (7 pages) |
9 September 1999 | Return made up to 16/08/99; change of members (7 pages) |
10 September 1998 | Return made up to 16/08/98; no change of members (6 pages) |
10 September 1998 | Return made up to 16/08/98; no change of members (6 pages) |
18 August 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
18 August 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
21 August 1997 | Return made up to 16/08/97; full list of members (7 pages) |
21 August 1997 | Return made up to 16/08/97; full list of members (7 pages) |
11 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
11 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
2 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
2 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
21 August 1996 | Return made up to 16/08/96; no change of members (5 pages) |
21 August 1996 | Return made up to 16/08/96; no change of members (5 pages) |
9 April 1996 | Resolutions
|
9 April 1996 | Resolutions
|
17 August 1995 | Return made up to 16/08/95; full list of members (8 pages) |
17 August 1995 | Return made up to 16/08/95; full list of members (8 pages) |
9 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
9 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |