Heaton Mersey
Stockport
Cheshire
SK4 3NL
Secretary Name | Mr Keith Bennett |
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Nationality | British |
Status | Current |
Appointed | 19 January 1991(24 years, 8 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crantock Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NL |
Director Name | Gwyneth Bennett |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1991(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1993) |
Role | Hardware Dealer |
Correspondence Address | 236 Kingsway Gatley Cheadle Cheshire SK8 4PA |
Director Name | Roy Bennett |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1991(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1993) |
Role | Hardware Dealer |
Correspondence Address | 236 Kingsway Gatley Cheadle Cheshire SK8 4PA |
Director Name | Mrs Marjorie Bennett |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1991(24 years, 8 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 15 December 2015) |
Role | Tobacconist |
Country of Residence | United Kingdom |
Correspondence Address | Crantock Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NL |
Telephone | 0161 4325843 |
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Telephone region | Manchester |
Registered Address | Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Burnage |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Keith Bennett 50.00% Ordinary |
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2 at £1 | Marjorie Bennett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50,493 |
Current Liabilities | £12,018 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 29 January 2025 (8 months, 3 weeks from now) |
2 February 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
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31 October 2022 | Registered office address changed from C/O Ckw Chartered Accountants 469 Kingsway Burnage Manchester M19 1NR England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 31 October 2022 (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
8 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
3 February 2021 | Director's details changed for Mr Keith Bennett on 3 February 2021 (2 pages) |
3 February 2021 | Confirmation statement made on 15 January 2021 with updates (3 pages) |
8 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
17 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
17 January 2020 | Registered office address changed from Crantock Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NL England to C/O Ckw Chartered Accountants 469 Kingsway Burnage Manchester M19 1NR on 17 January 2020 (1 page) |
23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
11 March 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
7 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
15 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
8 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
8 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
25 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 September 2016 | Secretary's details changed for Mr Keith Bennett on 3 September 2016 (1 page) |
3 September 2016 | Director's details changed for Mr Keith Bennett on 3 September 2016 (2 pages) |
3 September 2016 | Director's details changed for Mr Keith Bennett on 3 September 2016 (2 pages) |
3 September 2016 | Director's details changed for Mr Keith Bennett on 3 September 2016 (2 pages) |
3 September 2016 | Director's details changed for Mr Keith Bennett on 3 September 2016 (2 pages) |
3 September 2016 | Registered office address changed from Crantock Mauldeth Road Stockport Cheshire SK4 3NL to Crantock Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NL on 3 September 2016 (1 page) |
3 September 2016 | Secretary's details changed for Mr Keith Bennett on 3 September 2016 (1 page) |
3 September 2016 | Registered office address changed from Crantock Mauldeth Road Stockport Cheshire SK4 3NL to Crantock Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NL on 3 September 2016 (1 page) |
3 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Termination of appointment of Marjorie Bennett as a director on 15 December 2015 (1 page) |
3 March 2016 | Termination of appointment of Marjorie Bennett as a director on 15 December 2015 (1 page) |
3 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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4 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
4 November 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
12 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
15 July 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
15 July 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
3 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
3 April 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
27 August 2010 | Total exemption full accounts made up to 31 March 2010 (17 pages) |
4 February 2010 | Director's details changed for Marjorie Bennett on 4 February 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Mr Keith Bennett on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Keith Bennett on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Keith Bennett on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Secretary's details changed for Mr Keith Bennett on 4 February 2010 (1 page) |
4 February 2010 | Secretary's details changed for Mr Keith Bennett on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Keith Bennett on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Marjorie Bennett on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Marjorie Bennett on 4 February 2010 (2 pages) |
4 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
4 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
25 March 2009 | Return made up to 18/01/09; full list of members (9 pages) |
25 March 2009 | Return made up to 18/01/09; full list of members (9 pages) |
26 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
26 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
13 March 2008 | Return made up to 18/01/08; full list of members (7 pages) |
13 March 2008 | Return made up to 18/01/08; full list of members (7 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
12 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
12 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
8 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
8 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
5 May 2006 | Return made up to 18/01/06; full list of members (7 pages) |
5 May 2006 | Return made up to 18/01/06; full list of members (7 pages) |
8 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
8 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
24 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
11 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
11 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
4 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
4 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
14 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
14 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
16 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
16 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
7 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
7 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
13 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
13 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
20 April 2001 | Return made up to 18/01/01; full list of members (6 pages) |
20 April 2001 | Return made up to 18/01/01; full list of members (6 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
6 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
27 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
27 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
4 November 1999 | Return made up to 18/01/99; full list of members (6 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 39 lapwing lane manchester M20 8NT (1 page) |
4 November 1999 | Return made up to 18/01/99; full list of members (6 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 39 lapwing lane manchester M20 8NT (1 page) |
2 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
16 November 1998 | Accounting reference date shortened from 14/05/98 to 31/03/98 (1 page) |
16 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
16 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
16 November 1998 | Accounting reference date shortened from 14/05/98 to 31/03/98 (1 page) |
6 March 1998 | Full accounts made up to 14 May 1997 (10 pages) |
6 March 1998 | Full accounts made up to 14 May 1997 (10 pages) |
29 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
29 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
19 January 1997 | Full accounts made up to 14 May 1996 (11 pages) |
19 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
19 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
19 January 1997 | Full accounts made up to 14 May 1996 (11 pages) |
26 March 1996 | Full accounts made up to 14 May 1995 (9 pages) |
26 March 1996 | Full accounts made up to 14 May 1995 (9 pages) |
15 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
15 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
15 February 1996 | Return made up to 18/01/95; no change of members (4 pages) |