Manchester
M1 2WW
Secretary Name | Mr Stewart John Calthorpe |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(25 years, 8 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Heyrod Street Manchester M1 2WW |
Director Name | Mr Stewart John Calthorpe |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1994(28 years, 7 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Heyrod Street Manchester M1 2WW |
Director Name | Ian Neville Calthorpe |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 November 2004) |
Role | Pattern Cardmaker |
Correspondence Address | 162 Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED |
Director Name | Mrs Valerie Golby Calthorpe |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(28 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2004) |
Role | Master Pattern Cardmaker |
Correspondence Address | 162 Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED |
Website | www.cards4schools.co.uk/ |
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Telephone | 0161 2733909 |
Telephone region | Manchester |
Registered Address | C/O Bevan & Co Chartered Accountants 5a Ack Lane East Bramhall Stockport SK7 2BE |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
1.9k at £1 | Richard Ian Calthorpe 50.00% Ordinary |
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1.9k at £1 | Stewart John Calthorpe 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,282 |
Cash | £3,328 |
Current Liabilities | £102,728 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
20 December 1989 | Delivered on: 23 December 1989 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 fixtures & fittings fixed plant and machinery. Outstanding |
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4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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9 December 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
28 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 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) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
25 January 2013 | Director's details changed for Mr Stewart John Calthorpe on 1 January 2013 (2 pages) |
25 January 2013 | Secretary's details changed for Mr Stewart John Calthorpe on 1 January 2013 (1 page) |
25 January 2013 | Director's details changed for Mr Stewart John Calthorpe on 1 January 2013 (2 pages) |
25 January 2013 | Secretary's details changed for Mr Stewart John Calthorpe on 1 January 2013 (1 page) |
25 January 2013 | Secretary's details changed for Mr Stewart John Calthorpe on 1 January 2013 (1 page) |
25 January 2013 | Director's details changed for Mr Stewart John Calthorpe on 1 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Mr Richard Ian Calthorpe on 1 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Mr Richard Ian Calthorpe on 1 January 2013 (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Director's details changed for Mr Richard Ian Calthorpe on 1 January 2013 (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 31 December 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 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Amended accounts made up to 30 November 2009 (8 pages) |
9 December 2010 | Amended accounts made up to 30 November 2009 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Richard Ian Calthorpe on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Stewart John Calthorpe on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Stewart John Calthorpe on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Richard Ian Calthorpe on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
5 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
20 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
22 December 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
22 December 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
2 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
2 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (2 pages) |
24 December 2004 | Director resigned (2 pages) |
7 October 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
7 October 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
5 December 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
5 December 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
23 December 2002 | Return made up to 31/12/02; full list of members
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23 December 2002 | Return made up to 31/12/02; full list of members
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16 December 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
16 December 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
24 December 2001 | Return made up to 31/12/01; full list of members
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24 December 2001 | Return made up to 31/12/01; full list of members
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26 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
26 October 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members
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31 January 2001 | Return made up to 31/12/00; full list of members
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1 December 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
1 December 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
15 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
15 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
15 February 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
15 February 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
31 December 1998 | Return made up to 31/12/98; full list of members
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31 December 1998 | Return made up to 31/12/98; full list of members
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20 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
20 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
30 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
30 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
11 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
11 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
20 February 1996 | Return made up to 31/12/95; full list of members
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20 February 1996 | Return made up to 31/12/95; full list of members
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8 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
8 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |