| Company Name | Children's Wear (Buxton) Limited |
|---|---|
| Director | Susan Elizabeth Kirkham |
| Company Status | Active |
| Company Number | 00754899 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1963(61 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Susan Elizabeth Kirkham |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(57 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 33 Greek Street Stockport SK3 8AX |
| Director Name | Mrs Mary Swain |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 07 November 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Spencer Road Buxton Derbyshire SK17 9DX |
| Director Name | Mr David Alan Swain |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 33 years (resigned 20 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 33 Greek Street Stockport SK3 8AX |
| Secretary Name | Mrs Mary Swain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 07 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Spencer Road Buxton Derbyshire SK17 9DX |
Location
| Registered Address | Charter House 33 Greek Street Stockport SK3 8AX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 900 at £1 | Mrs Mary Swain 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr D.a. Swain 27.78% Ordinary |
| 400 at £1 | Mrs S.e. Kirkhan 22.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,872 |
| Cash | £11,587 |
| Current Liabilities | £38,119 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Appointment of Miss Susan Elizabeth Kirkham as a director on 1 February 2021 (2 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 January 2021 | Termination of appointment of Mary Swain as a secretary on 7 November 2020 (1 page) |
| 4 January 2021 | Termination of appointment of Mary Swain as a director on 7 November 2020 (1 page) |
| 4 January 2021 | Cessation of Mary Swain as a person with significant control on 7 November 2020 (1 page) |
| 15 September 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr David Alan Swain on 6 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr David Alan Swain on 6 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Mary Swain on 6 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Mary Swain on 6 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr David Alan Swain on 6 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Mary Swain on 6 January 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 6 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 6 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 21 December 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 21 December 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 31 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 November 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 11 November 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 11 November 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 3 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 3 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 3 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 9 April 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 9 April 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 18 October 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 18 October 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 18 October 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 August 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 15 August 1995 | Full accounts made up to 5 April 1995 (8 pages) |
| 15 August 1995 | Full accounts made up to 5 April 1995 (8 pages) |