Northern & Central Macclesfield Limited

Company Name	Northern & Central Macclesfield Limited
Company Status	Active
Company Number	01060668
Category	Private Limited Company
Incorporation Date	6 July 1972(51 years, 10 months ago)
Previous Name	Macclesfield Cable Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David John Farrimond
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(19 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander &Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mrs Patricia Farrimond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(19 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander &Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Secretary Name	Mr David John Farrimond
Nationality	British
Status	Current
Appointed	10 April 1992(19 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander &Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Daniel Benjamin Farrimond
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(35 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander &Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Location

Registered Address	C/O Lewis Alexander &Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£440,820
Cash	£67,816
Current Liabilities	£105,595

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

10 January 1989	Delivered on: 17 January 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 January 1989

Delivered on: 17 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 70,000 (5 pages)
15 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 70,000 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 70,000 (5 pages)
26 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 70,000 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 70,000 (5 pages)
13 June 2014	Secretary's details changed for Mr David John Farrimond on 20 November 2013 (1 page)
13 June 2014	Director's details changed for Mr David John Farrimond on 20 November 2013 (2 pages)
13 June 2014	Secretary's details changed for Mr David John Farrimond on 20 November 2013 (1 page)
13 June 2014	Director's details changed for Mr David John Farrimond on 20 November 2013 (2 pages)
13 June 2014	Director's details changed for Mrs Patricia Farrimond on 20 November 2013 (2 pages)
13 June 2014	Director's details changed for Mr Daniel Benjamin Farrimond on 20 November 2013 (2 pages)
13 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 70,000 (5 pages)
13 June 2014	Director's details changed for Mr Daniel Benjamin Farrimond on 20 November 2013 (2 pages)
13 June 2014	Director's details changed for Mrs Patricia Farrimond on 20 November 2013 (2 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
26 June 2012	Director's details changed for Daniel Benjamin Farrimond on 27 April 2012 (3 pages)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
26 June 2012	Director's details changed for Daniel Benjamin Farrimond on 27 April 2012 (3 pages)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
2 June 2010	Accounts for a small company made up to 31 January 2010 (11 pages)
2 June 2010	Accounts for a small company made up to 31 January 2010 (11 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
6 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
23 April 2009	Return made up to 10/04/09; full list of members (4 pages)
23 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 June 2008	Director appointed daniel benjamin farrimond (1 page)
17 June 2008	Director appointed daniel benjamin farrimond (1 page)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
25 May 2006	Registered office changed on 25/05/06 from: 103 portland street manchester M1 6DF (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 103 portland street manchester M1 6DF (1 page)
20 April 2006	Return made up to 10/04/06; full list of members (2 pages)
20 April 2006	Return made up to 10/04/06; full list of members (2 pages)
3 May 2005	Return made up to 10/04/05; full list of members (7 pages)
3 May 2005	Return made up to 10/04/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
10 June 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
15 May 2004	Accounts for a small company made up to 31 January 2004 (9 pages)
5 January 2004	Registered office changed on 05/01/04 from: unit 7 pool st macclesfield SK11 7NX (1 page)
5 January 2004	Registered office changed on 05/01/04 from: unit 7 pool st macclesfield SK11 7NX (1 page)
29 December 2003	Company name changed macclesfield cable company limit ed\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed macclesfield cable company limit ed\certificate issued on 29/12/03 (2 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 April 2002	Return made up to 10/04/02; full list of members (6 pages)
11 April 2002	Return made up to 10/04/02; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
24 April 2001	Return made up to 10/04/01; full list of members (6 pages)
24 April 2001	Return made up to 10/04/01; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 May 2000	Return made up to 10/04/00; full list of members (6 pages)
3 May 2000	Return made up to 10/04/00; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 May 1999	Return made up to 10/04/99; full list of members (6 pages)
26 May 1999	Return made up to 10/04/99; full list of members (6 pages)
13 May 1998	Return made up to 10/04/98; no change of members (4 pages)
13 May 1998	Return made up to 10/04/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
22 May 1997	Return made up to 10/04/97; no change of members (4 pages)
22 May 1997	Return made up to 10/04/97; no change of members (4 pages)
16 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
24 April 1996	Return made up to 10/04/96; full list of members (6 pages)
24 April 1996	Return made up to 10/04/96; full list of members (6 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
13 April 1995	Return made up to 10/04/95; no change of members (4 pages)
13 April 1995	Return made up to 10/04/95; no change of members (4 pages)