Stretford Studios Limited

Company Name	Stretford Studios Limited
Directors	Marjorie Crawford Wilde and David Ian Wilde
Company Status	Active
Company Number	00830739
Category	Private Limited Company
Incorporation Date	10 December 1964(59 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Marjorie Crawford Wilde
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(26 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 East Meade Manchester Lancashire M21 8GA

Secretary Name	Mrs Marjorie Crawford Wilde
Nationality	British
Status	Current
Appointed	09 August 1991(26 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 East Meade Manchester Lancashire M21 8GA

Director Name	Mr David Ian Wilde
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(43 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Studio Manager
Country of Residence	England
Correspondence Address	2 Wellacre Avenue Urmston Manchester M41 6XA

Director Name	Mr John Robert Wilde
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(26 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 07 September 2019)
Role	Screen Printer
Country of Residence	England
Correspondence Address	1 East Meade Manchester Lancashire M21 8GA

Contact

Website	www.stretfordstudios.co.uk
Email address	[email protected]
Telephone	0161 8644367
Telephone region	Manchester

Location

Registered Address	9 King Street Westhoughton Bolton BL5 3AX
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£107,390
Cash	£57,938
Current Liabilities	£41,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

3 March 1999	Delivered on: 5 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage unit 13 manor farm industrial estate stretford manchester.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 October 1998	Delivered on: 27 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 1999

Delivered on: 5 March 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage unit 13 manor farm industrial estate stretford manchester.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

16 October 1998

Delivered on: 27 October 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
6 November 2019	Termination of appointment of John Robert Wilde as a director on 7 September 2019 (1 page)
6 November 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
21 October 2019	Notification of David Wilde as a person with significant control on 7 September 2019 (2 pages)
21 October 2019	Cessation of John Robert Wilde as a person with significant control on 7 September 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 250 (6 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 250 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Director's details changed for Mr David Ian Wilde on 31 January 2014 (2 pages)
2 September 2014	Director's details changed for Mr David Ian Wilde on 31 January 2014 (2 pages)
2 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 250 (6 pages)
2 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 250 (6 pages)
2 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 250 (6 pages)
6 November 2013	Amended accounts made up to 31 December 2012 (4 pages)
6 November 2013	Amended accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (6 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (6 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (6 pages)
7 December 2012	Amended accounts made up to 31 December 2011 (4 pages)
7 December 2012	Amended accounts made up to 31 December 2011 (4 pages)
22 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Amended accounts made up to 31 December 2010 (4 pages)
10 January 2012	Amended accounts made up to 31 December 2010 (4 pages)
3 October 2011	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ England on 3 October 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Director's details changed for Mr John Robert Wilde on 2 October 2009 (2 pages)
15 September 2010	Director's details changed for Mrs Marjorie Crawford Wilde on 2 October 2009 (2 pages)
15 September 2010	Director's details changed for Mrs Marjorie Crawford Wilde on 2 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr David Ian Wilde on 2 October 2009 (2 pages)
15 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mrs Marjorie Crawford Wilde on 2 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr John Robert Wilde on 2 October 2009 (2 pages)
15 September 2010	Registered office address changed from Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0PL on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0PL on 15 September 2010 (1 page)
15 September 2010	Director's details changed for Mr David Ian Wilde on 2 October 2009 (2 pages)
15 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr John Robert Wilde on 2 October 2009 (2 pages)
15 September 2010	Director's details changed for Mr David Ian Wilde on 2 October 2009 (2 pages)
15 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Director appointed mr david ian wilde (1 page)
30 October 2008	Director appointed mr david ian wilde (1 page)
13 August 2008	Return made up to 09/08/08; full list of members (3 pages)
13 August 2008	Return made up to 09/08/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007	Return made up to 09/08/07; full list of members (2 pages)
30 August 2007	Return made up to 09/08/07; full list of members (2 pages)
11 September 2006	Return made up to 09/08/06; full list of members (2 pages)
11 September 2006	Return made up to 09/08/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Return made up to 09/08/05; full list of members (2 pages)
8 September 2005	Return made up to 09/08/05; full list of members (2 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2004	Return made up to 09/08/04; full list of members (7 pages)
12 August 2004	Return made up to 09/08/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 October 2003	Return made up to 09/08/03; full list of members (7 pages)
6 October 2003	Return made up to 09/08/03; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002	Return made up to 09/08/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 (7 pages)
23 August 2002	Return made up to 09/08/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 (7 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 August 2001	Return made up to 09/08/01; full list of members (6 pages)
9 August 2001	Return made up to 09/08/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
8 August 2000	Return made up to 09/08/00; full list of members (6 pages)
8 August 2000	Return made up to 09/08/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 September 1999	Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page)
17 August 1999	Return made up to 09/08/99; no change of members (4 pages)
17 August 1999	Return made up to 09/08/99; no change of members (4 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Return made up to 09/08/98; no change of members (4 pages)
7 August 1998	Return made up to 09/08/98; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 August 1997	Return made up to 09/08/97; full list of members (6 pages)
5 August 1997	Return made up to 09/08/97; full list of members (6 pages)
15 November 1996	Full accounts made up to 31 December 1995 (9 pages)
15 November 1996	Full accounts made up to 31 December 1995 (9 pages)
14 October 1996	Return made up to 09/08/96; no change of members (4 pages)
14 October 1996	Return made up to 09/08/96; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 August 1995	Return made up to 09/08/95; no change of members (4 pages)
10 August 1995	Return made up to 09/08/95; no change of members (4 pages)