Hale
Altrincham
Cheshire
WA15 9SY
Director Name | Mrs Carolyn Mary Hopkinson |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Harleydene 16 Hilltop Road Stockton Heath Warrington Cheshire WA4 2ED |
Secretary Name | Ms Sarah Elizabeth Bennett |
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Nationality | British |
Status | Current |
Appointed | 01 June 1998(34 years, 2 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Cambridge Road Hale Altrincham Cheshire WA15 9SY |
Director Name | Mr John Craig Bennett |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1989(25 years, 2 months after company formation) |
Appointment Duration | 21 years (resigned 17 June 2010) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cambridge Road Hale Altrincham Cheshire WA15 9SY |
Director Name | Mrs Susan Meriel Bennett |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 19 years (resigned 17 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cambridge Road Hale Altrincham Cheshire WA15 9SY |
Secretary Name | Mrs Susan Meriel Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1991(27 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | Golden Nook Farm Forest Road Sandiway Northwich Cheshire CW8 2DZ |
Telephone | 0161 9296284 |
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Telephone region | Manchester |
Registered Address | 5 Cambridge Road Hale Altrincham Cheshire WA15 9SY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
150 at £1 | Miss Sarah Elizabeth Bennett 25.00% Ordinary |
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150 at £1 | Mrs Carolyn Mary Hopkinson 25.00% Ordinary |
12 at £1 | Kathryn Hopkinson 2.00% Ordinary B |
12 at £1 | Matthew Hopkinson 2.00% Ordinary B |
12 at £1 | Samuel Hopkinson 2.00% Ordinary B |
114 at £1 | Carolyn Hopkinson 19.00% Ordinary B |
114 at £1 | Sarah Bennett 19.00% Ordinary B |
9 at £1 | Eleanor Foxford 1.50% Ordinary B |
9 at £1 | Isobel Foxford 1.50% Ordinary B |
9 at £1 | Jessica Foxford 1.50% Ordinary B |
9 at £1 | Natasha Foxford 1.50% Ordinary B |
Year | 2014 |
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Net Worth | £1,354,721 |
Cash | £19,739 |
Current Liabilities | £15,928 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (2 months from now) |
28 June 2023 | Confirmation statement made on 16 June 2023 with updates (5 pages) |
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22 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
29 June 2022 | Confirmation statement made on 16 June 2022 with updates (7 pages) |
12 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
17 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
16 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
29 June 2020 | Confirmation statement made on 16 June 2020 with updates (6 pages) |
2 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
8 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
7 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 August 2013 | Change of share class name or designation (2 pages) |
2 August 2013 | Statement of capital following an allotment of shares on 26 March 2013
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2 August 2013 | Statement of capital following an allotment of shares on 26 March 2013
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2 August 2013 | Change of share class name or designation (2 pages) |
28 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
28 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2010 | Termination of appointment of Susan Bennett as a director (1 page) |
6 September 2010 | Termination of appointment of John Bennett as a director (1 page) |
6 September 2010 | Termination of appointment of John Bennett as a director (1 page) |
6 September 2010 | Termination of appointment of Susan Bennett as a director (1 page) |
14 July 2010 | Director's details changed for Mr John Craig Bennett on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mr John Craig Bennett on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mr John Craig Bennett on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Mrs Susan Meriel Bennett on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mrs Susan Meriel Bennett on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Mrs Susan Meriel Bennett on 1 October 2009 (2 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
20 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
11 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
11 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
16 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
12 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
12 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
5 July 2005 | Return made up to 16/06/05; full list of members (8 pages) |
5 July 2005 | Return made up to 16/06/05; full list of members (8 pages) |
19 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
19 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
8 July 2004 | Return made up to 16/06/04; full list of members (8 pages) |
8 July 2004 | Return made up to 16/06/04; full list of members (8 pages) |
1 July 2003 | Return made up to 16/06/03; full list of members (8 pages) |
1 July 2003 | Return made up to 16/06/03; full list of members (8 pages) |
6 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
6 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
11 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
11 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
17 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
17 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
19 July 2001 | Return made up to 16/06/01; full list of members (7 pages) |
19 July 2001 | Return made up to 16/06/01; full list of members (7 pages) |
29 June 2001 | Amended full accounts made up to 30 September 2000 (9 pages) |
29 June 2001 | Amended full accounts made up to 30 September 2000 (9 pages) |
29 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
29 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
27 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
27 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
19 July 1999 | Return made up to 16/06/99; full list of members
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19 July 1999 | Return made up to 16/06/99; full list of members
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17 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
17 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: golden nook farm south forest road sandiway, northwich cheshire CW8 2DZ (1 page) |
8 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: golden nook farm south forest road sandiway, northwich cheshire CW8 2DZ (1 page) |
8 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
7 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
7 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
7 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
7 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
30 June 1995 | Return made up to 16/06/95; full list of members
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30 June 1995 | Return made up to 16/06/95; full list of members
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1 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
1 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |