Wilmslow
Cheshire
SK9 1LZ
Director Name | Mrs Margaret Ward |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2020(50 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6d Lowicl Close Hazel Grove Stockport Cheshire SK7 5ED |
Secretary Name | Barbara Anne Ibbotson |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(21 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 21 July 1992) |
Role | Company Director |
Correspondence Address | 98 Hollinwood Road Disley Stockport Cheshire SK12 2EN |
Secretary Name | Robert Lilleyman |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(22 years, 7 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 30 March 2013) |
Role | Retired |
Correspondence Address | 20 Lyndhurst Close Wilmslow Cheshire SK9 6DE |
Telephone | 0161 4838615 |
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Telephone region | Manchester |
Registered Address | 6d Lowick Close Newby Road Industrial Estate Hazel Grove Stockport SK7 5ED |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | W.b. Ward 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £678 |
Cash | £2,311 |
Current Liabilities | £8,604 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
18 December 1989 | Delivered on: 22 December 1989 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding |
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2 October 1970 | Delivered on: 16 October 1970 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Outstanding |
27 July 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
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24 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 July 2022 | Confirmation statement made on 13 July 2022 with updates (5 pages) |
31 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 July 2021 | Confirmation statement made on 13 July 2021 with updates (5 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 December 2020 | Director's details changed for Mrs Margaret Ward on 16 November 2020 (2 pages) |
30 November 2020 | Appointment of Mrs Margaret Ward as a director on 16 March 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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20 July 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 August 2013 | Termination of appointment of Robert Lilleyman as a secretary (1 page) |
9 August 2013 | Termination of appointment of Robert Lilleyman as a secretary (1 page) |
9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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9 August 2013 | Termination of appointment of Robert Lilleyman as a secretary (1 page) |
9 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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9 August 2013 | Termination of appointment of Robert Lilleyman as a secretary (1 page) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
28 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
18 September 2008 | Return made up to 13/07/08; no change of members (6 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
23 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
15 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
15 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
5 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
18 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
4 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
6 September 2001 | Return made up to 13/07/01; full list of members (6 pages) |
6 September 2001 | Return made up to 13/07/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
11 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
15 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
15 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
2 July 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 July 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
11 September 1996 | Return made up to 13/07/96; no change of members (4 pages) |
11 September 1996 | Return made up to 13/07/96; no change of members (4 pages) |
28 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
28 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
12 October 1995 | Return made up to 13/07/95; no change of members (4 pages) |
12 October 1995 | Return made up to 13/07/95; no change of members (4 pages) |