Altrincham
Cheshire
WA14 1EZ
Director Name | Mr Arthur Rogers Hill |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 November 1992) |
Role | Salesman & Director |
Correspondence Address | Sydall Cottage 221 Manchester Road Heywood Lancashire OL10 2NN |
Director Name | Mrs Kathleen Hilda Hill |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(33 years, 6 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 25 July 2006) |
Role | Secretary |
Correspondence Address | 34 Tyrone Drive Rochdale Lancashire OL11 4BE |
Secretary Name | Mrs Kathleen Hilda Hill |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(33 years, 6 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 25 July 2006) |
Role | Retired |
Correspondence Address | 34 Tyrone Drive Rochdale Lancashire OL11 4BE |
Secretary Name | Carolyn Hill |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(48 years, 8 months after company formation) |
Appointment Duration | 16 years (resigned 04 August 2022) |
Role | Receptionist |
Correspondence Address | 34 Brown Street Littleborough OL15 8BW |
Telephone | 01706 627720 |
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Telephone region | Rochdale |
Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
3.3k at £1 | Mr Peter Charles Roger Hill 33.34% Ordinary |
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3.3k at £1 | Carolyn Hill 33.33% Ordinary |
3.3k at £1 | Jacqueline Vivienne Hill 33.33% Ordinary |
Year | 2014 |
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Net Worth | £180,552 |
Cash | £6,301 |
Current Liabilities | £2,278 |
Latest Accounts | 1 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 1 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 November |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
8 July 2003 | Delivered on: 15 July 2003 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: The l/h land and premises k/a 34 brown street littleborough rochdale greater manchester t/n GM639823 and GM401382. Outstanding |
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12 February 1964 | Delivered on: 21 February 1964 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land & premises at oldham rd, rochdale lancs.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
13 November 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
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26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
5 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 May 2012 | Director's details changed for Mr Peter Hill on 1 January 2012 (2 pages) |
27 May 2012 | Director's details changed for Mr Peter Hill on 1 January 2012 (2 pages) |
27 May 2012 | Director's details changed for Mr Peter Hill on 1 January 2012 (2 pages) |
27 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
27 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Mr Peter Hill on 23 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Peter Hill on 23 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
3 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
7 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
7 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | Secretary resigned;director resigned (1 page) |
30 May 2007 | Secretary resigned;director resigned (1 page) |
29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | New secretary appointed (1 page) |
29 May 2007 | New secretary appointed (1 page) |
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
29 May 2007 | Director resigned (1 page) |
29 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
29 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
13 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
13 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
12 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
20 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
15 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
15 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
21 July 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
21 July 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
6 July 2004 | Return made up to 23/05/04; full list of members
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6 July 2004 | Registered office changed on 06/07/04 from: 34 tyrone drive rochdale lancashire OL11 4BE (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: 34 tyrone drive rochdale lancashire OL11 4BE (1 page) |
6 July 2004 | Return made up to 23/05/04; full list of members
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14 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
14 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
15 July 2003 | Particulars of mortgage/charge (3 pages) |
15 July 2003 | Particulars of mortgage/charge (3 pages) |
28 May 2003 | Return made up to 23/05/03; full list of members (8 pages) |
28 May 2003 | Return made up to 23/05/03; full list of members (8 pages) |
31 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
31 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
29 May 2002 | Return made up to 23/05/02; full list of members (8 pages) |
29 May 2002 | Return made up to 23/05/02; full list of members (8 pages) |
25 May 2001 | Return made up to 23/05/01; full list of members (7 pages) |
25 May 2001 | Return made up to 23/05/01; full list of members (7 pages) |
6 April 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
6 April 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
5 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
5 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
13 April 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
13 April 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
14 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
14 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
20 April 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
20 April 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
5 June 1998 | Return made up to 23/05/98; no change of members
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5 June 1998 | Return made up to 23/05/98; no change of members
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1 April 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
1 April 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
9 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
9 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
15 April 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
15 April 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
30 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
30 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
15 April 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
15 April 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
21 March 1996 | Resolutions
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21 March 1996 | Resolutions
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5 June 1995 | Return made up to 23/05/95; no change of members
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5 June 1995 | Return made up to 23/05/95; no change of members
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13 April 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
13 April 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |