Edgeley
Stockport
Cheshire
SK3 9AD
Secretary Name | Mr Stuart John Tweedie |
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Status | Current |
Appointed | 16 May 2014(51 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Correspondence Address | 74 Castle Street Edgeley Stockport Cheshire SK3 9AD |
Director Name | Alan Tweedie |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(28 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | 3 Whitley Road Heaton Moor Stockport Cheshire SK4 4MG |
Director Name | June Tweedie |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(28 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 November 2001) |
Role | Secretary |
Correspondence Address | 3 Whitley Road Heaton Moor Stockport Cheshire SK4 4MG |
Director Name | David John Davenport |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(28 years, 7 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 30 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Castle Street Edgeley Stockport Cheshire SK3 9AD |
Secretary Name | David John Davenport |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(28 years, 7 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 16 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Castle Street Edgeley Stockport Cheshire SK3 9AD |
Telephone | 0161 4807347 |
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Telephone region | Manchester |
Registered Address | 74 Castle Street Edgeley Stockport Cheshire SK3 9AD |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Edgeley and Cheadle Heath |
Built Up Area | Greater Manchester |
250 at £1 | David John Davenport 5.00% Ordinary |
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250 at £1 | Stuart John Tweedie 5.00% Ordinary |
2.3k at £1 | Mr Alan Tweedie 45.00% Ordinary |
2.3k at £1 | Mrs June Tweedie 45.00% Ordinary |
Year | 2014 |
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Net Worth | £272,523 |
Cash | £70,781 |
Current Liabilities | £86,674 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
15 July 1980 | Delivered on: 22 July 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos. 70, 72, 74, 76, 78 and land at rear of 70-74 castle street stockport greater manchester. Title nos: ch 58965, ch 5222 ch 69607, ch 58958 & ch 79477. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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9 December 2022 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
15 November 2022 | Confirmation statement made on 13 November 2022 with updates (4 pages) |
15 November 2022 | Notification of Stuart John Tweedie as a person with significant control on 18 March 2022 (2 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
16 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
20 November 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
31 March 2017 | Termination of appointment of David John Davenport as a director on 30 March 2017 (1 page) |
31 March 2017 | Termination of appointment of David John Davenport as a director on 30 March 2017 (1 page) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 May 2014 | Termination of appointment of David Davenport as a secretary (1 page) |
19 May 2014 | Termination of appointment of David Davenport as a secretary (1 page) |
19 May 2014 | Appointment of Mr Stuart John Tweedie as a secretary (2 pages) |
19 May 2014 | Appointment of Mr Stuart John Tweedie as a secretary (2 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 January 2010 | Director's details changed for David John Davenport on 25 January 2010 (2 pages) |
25 January 2010 | Secretary's details changed for David John Davenport on 25 January 2010 (1 page) |
25 January 2010 | Director's details changed for Stuart John Tweedie on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Stuart John Tweedie on 25 January 2010 (2 pages) |
25 January 2010 | Secretary's details changed for David John Davenport on 25 January 2010 (1 page) |
25 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for David John Davenport on 25 January 2010 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
5 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
27 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
27 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
28 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
23 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
23 November 2004 | Return made up to 17/11/04; full list of members (8 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 November 2003 | Return made up to 17/11/03; full list of members (8 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 November 2003 | Return made up to 17/11/03; full list of members (8 pages) |
4 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
22 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
22 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | New director appointed (2 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
24 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
24 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
5 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
20 November 1998 | Return made up to 17/11/98; full list of members
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20 November 1998 | Return made up to 17/11/98; full list of members
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12 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
12 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 November 1997 | Return made up to 17/11/97; no change of members
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19 November 1997 | Return made up to 17/11/97; no change of members
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23 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
29 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
29 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
17 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
17 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
7 December 1995 | Return made up to 17/11/95; full list of members (6 pages) |
7 December 1995 | Return made up to 17/11/95; full list of members (6 pages) |
6 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
6 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |