Pipers Lane Puddington
Sth Wirral
L64 5SO
Secretary Name | Mrs Barbara Jean Atkinson |
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Nationality | British |
Status | Current |
Appointed | 14 November 1991(25 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | Whitegates Farm Pipers Lane Puddington Sth Wirral L64 5SO |
Director Name | Mr James McBurney |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2018(51 years, 12 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
Director Name | Mr Patrick Atkinson |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(25 years, 5 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 28 May 2019) |
Role | Company Director |
Correspondence Address | Whitegates Farm Pipers Lane Puddington Sth Wirral L64 5SO |
Website | capenhurst.fsnet.co.uk |
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Registered Address | 2nd Floor 9 Portland Street Manchester M1 3BE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
75 at £1 | Mr P.e. Atkinson 75.00% Ordinary |
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25 at £1 | Mrs B.j. Atkinson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £940,908 |
Cash | £474,365 |
Current Liabilities | £369,081 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 14 November 2020 (3 years, 5 months ago) |
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Next Return Due | 28 November 2021 (overdue) |
2 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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23 March 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
4 December 2019 | Notification of James Mcburney as a person with significant control on 29 April 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
22 November 2019 | Cessation of Patrick Ernest Atkinson as a person with significant control on 28 May 2019 (1 page) |
22 November 2019 | Termination of appointment of Patrick Atkinson as a director on 28 May 2019 (1 page) |
8 October 2019 | Previous accounting period shortened from 31 July 2019 to 31 May 2019 (1 page) |
9 January 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
15 May 2018 | Appointment of Mr James Mcburney as a director on 15 May 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
8 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (14 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
1 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
1 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
17 November 2008 | Return made up to 14/11/08; no change of members (10 pages) |
17 November 2008 | Return made up to 14/11/08; no change of members (10 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
22 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
22 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
22 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
22 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
19 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
14 April 2004 | Full accounts made up to 31 July 2003 (11 pages) |
14 April 2004 | Full accounts made up to 31 July 2003 (11 pages) |
19 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
19 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
12 May 2003 | Full accounts made up to 31 July 2002 (12 pages) |
12 May 2003 | Full accounts made up to 31 July 2002 (12 pages) |
19 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
19 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
10 May 2002 | Full accounts made up to 31 July 2001 (12 pages) |
10 May 2002 | Full accounts made up to 31 July 2001 (12 pages) |
15 November 2001 | Return made up to 14/11/01; full list of members
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15 November 2001 | Return made up to 14/11/01; full list of members
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31 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
26 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
26 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
26 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
26 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
17 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
17 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
26 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
26 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
1 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
25 February 1997 | Full accounts made up to 31 July 1996 (12 pages) |
25 February 1997 | Full accounts made up to 31 July 1996 (12 pages) |
21 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
21 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
28 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |
28 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |
5 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
5 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |