Timperley
Altrincham
Cheshire
WA15 6LR
Director Name | Mr Peter Alker |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2003(38 years, 2 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Advertising |
Country of Residence | England |
Correspondence Address | 18 Linnet Close Audenshaw Manchester M34 5GZ |
Director Name | Mr Michael John Anderson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2003(38 years, 2 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Advertising |
Country of Residence | England |
Correspondence Address | 5 Cranbourne Close Timperley Altrincham Cheshire WA15 6LR |
Director Name | Mr Anthony Priestley |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(26 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 25 February 2002) |
Role | Advertising Consultant |
Correspondence Address | 82 Chapel Lane Halebarns Altrincham Cheshire WA15 0BH |
Director Name | Mrs Marlene Priestley |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(26 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 20 February 2003) |
Role | Secretary |
Correspondence Address | Goodwood 82 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BH |
Secretary Name | Mrs Marlene Priestley |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(26 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | Goodwood 82 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BH |
Website | bletcherscreative.co.uk |
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Telephone | 0161 8726647 |
Telephone region | Manchester |
Registered Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle and Gatley |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
250 at £1 | Michael Anderson 50.00% Ordinary |
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250 at £1 | P. Alker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,200 |
Cash | £9,529 |
Current Liabilities | £38,079 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
14 November 1995 | Delivered on: 20 November 1995 Satisfied on: 27 March 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: 64 seymour grove, old trafford greater manchester t/no: la 15230. Fully Satisfied |
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26 July 1977 | Delivered on: 4 August 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 seymour grove old trafford greater manchester title no la 15230. Outstanding |
4 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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11 November 2022 | Confirmation statement made on 29 October 2022 with updates (5 pages) |
6 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
2 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
12 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
10 May 2021 | Registered office address changed from 5 Cranbourne Close Timperley Altrincham Cheshire WA15 6LR England to 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 10 May 2021 (1 page) |
10 May 2021 | Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR England to 5 Cranbourne Close Timperley Altrincham Cheshire WA15 6LR on 10 May 2021 (1 page) |
1 April 2021 | Registered office address changed from Suite 2a Sovereign House Stockport Road Cheadle SK8 2EA England to 31 Wilmslow Road Cheadle Cheshire SK8 1DR on 1 April 2021 (1 page) |
3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
19 December 2017 | Registered office address changed from 64 Seymour Grove Old Trafford Manchester M16 0LN to Suite 2a Sovereign House Stockport Road Cheadle SK8 2EA on 19 December 2017 (1 page) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Secretary's details changed for Michael John Anderson on 1 April 2014 (1 page) |
24 November 2014 | Director's details changed for Michael John Anderson on 1 April 2014 (2 pages) |
24 November 2014 | Director's details changed for Michael John Anderson on 1 April 2014 (2 pages) |
24 November 2014 | Director's details changed for Michael John Anderson on 1 April 2014 (2 pages) |
24 November 2014 | Secretary's details changed for Michael John Anderson on 1 April 2014 (1 page) |
24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Secretary's details changed for Michael John Anderson on 1 April 2014 (1 page) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
7 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
19 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 November 2009 | Director's details changed for Peter Alker on 15 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Michael John Anderson on 15 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Michael John Anderson on 15 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Peter Alker on 15 November 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
18 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
18 December 2008 | Return made up to 29/10/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
13 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
16 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
10 November 2005 | Return made up to 29/10/05; no change of members (7 pages) |
10 November 2005 | Return made up to 29/10/05; no change of members (7 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
17 November 2004 | Return made up to 29/10/04; no change of members (7 pages) |
17 November 2004 | Return made up to 29/10/04; no change of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
12 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
12 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
12 April 2003 | £ ic 10000/500 20/02/03 £ sr 9500@1=9500 (1 page) |
12 April 2003 | £ ic 10000/500 20/02/03 £ sr 9500@1=9500 (1 page) |
27 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
27 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | New director appointed (2 pages) |
4 March 2003 | Resolutions
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4 March 2003 | Resolutions
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4 March 2003 | Resolutions
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4 March 2003 | Resolutions
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24 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
24 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
8 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
8 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
5 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
5 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
26 October 2000 | Return made up to 29/10/00; full list of members (6 pages) |
26 October 2000 | Return made up to 29/10/00; full list of members (6 pages) |
20 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
20 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
25 February 2000 | Return made up to 29/10/99; full list of members (6 pages) |
25 February 2000 | Return made up to 29/10/99; full list of members (6 pages) |
17 February 1999 | Full accounts made up to 30 November 1998 (10 pages) |
17 February 1999 | Full accounts made up to 30 November 1998 (10 pages) |
18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
18 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
10 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
10 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
25 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
25 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
17 April 1997 | Full accounts made up to 30 November 1996 (10 pages) |
17 April 1997 | Full accounts made up to 30 November 1996 (10 pages) |
27 October 1996 | Return made up to 29/10/96; full list of members
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27 October 1996 | Return made up to 29/10/96; full list of members
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23 May 1996 | Full accounts made up to 30 November 1995 (10 pages) |
23 May 1996 | Full accounts made up to 30 November 1995 (10 pages) |
20 November 1995 | Particulars of mortgage/charge (4 pages) |
20 November 1995 | Particulars of mortgage/charge (4 pages) |
9 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
9 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
18 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
18 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
9 December 1964 | Incorporation (21 pages) |
9 December 1964 | Incorporation (21 pages) |