Altrincham
Cheshire
WA14 4AG
Director Name | Mr Wojciech Grzegorz Lesniak |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2014(40 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Brierleyholt 78 Borough Road Altrincham Cheshire WA15 9EJ |
Director Name | Mr David Howard Bate |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2021(47 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Norwood Park Altrincham Cheshire WA14 4AG |
Director Name | Dr Lance Nigel Sandle |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2021(47 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Norwood Park Altrincham Cheshire WA14 4AG |
Director Name | Thomas Robinson Shippey |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(16 years, 3 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 31 May 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Norwood Park Altrincham Cheshire WA14 4AG |
Secretary Name | John Prest |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(16 years, 3 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 22 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brierleyholt 78 Borough Road Altrincham Cheshire WA15 9EJ |
Director Name | Mr David Howard Bate |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2014(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Norwood Park Booth Road Altrincham Cheshire Wa14 4a6 |
Director Name | Mr David Richard Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2014(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Norwood Park Booth Road Altrincham Cheshire Wa14 4a6 |
Director Name | Mr Thomas William Batty |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2014(40 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brierleyholt 78 Borough Road Altrincham Cheshire WA15 9EJ |
Director Name | Mr Gerard John Smith |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brierleyholt 78 Borough Road Altrincham Cheshire WA15 9EJ |
Telephone | 0161 9282542 |
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Telephone region | Manchester |
Registered Address | Brierleyholt 78 Borough Road Altrincham Cheshire WA15 9EJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
11 at £1 | D.r. Smith 16.67% Ordinary |
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11 at £1 | Eileen M. Bate & David H. Bate 16.67% Ordinary |
11 at £1 | Joan Batty & Tom Batty 16.67% Ordinary |
11 at £1 | John Prest & Janet Prest 16.67% Ordinary |
11 at £1 | Rob Shippey & Mary Shippey 16.67% Ordinary |
11 at £1 | Silvia Lesniak & William Lesniak 16.67% Ordinary |
Year | 2014 |
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Net Worth | £75 |
Cash | £2,680 |
Current Liabilities | £360 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
26 October 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
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29 June 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
21 October 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
12 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
14 May 2019 | Termination of appointment of Thomas William Batty as a director on 9 May 2019 (1 page) |
14 May 2019 | Termination of appointment of Gerard John Smith as a director on 9 May 2019 (1 page) |
15 October 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
24 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
20 March 2018 | Registered office address changed from 1 Norwood Park Booth Road Altrincham Cheshire WA14 4AG to Brierleyholt 78 Borough Road Altrincham Cheshire WA15 9EJ on 20 March 2018 (1 page) |
19 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates (8 pages) |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates (8 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
26 April 2016 | Termination of appointment of David Richard Smith as a director on 31 March 2016 (1 page) |
26 April 2016 | Termination of appointment of David Richard Smith as a director on 31 March 2016 (1 page) |
4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 March 2016 | Termination of appointment of David Howard Bate as a director on 29 February 2016 (1 page) |
1 March 2016 | Termination of appointment of David Howard Bate as a director on 29 February 2016 (1 page) |
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 November 2015 | Appointment of Mr Gerard John Smith as a director on 9 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Thomas Robinson Shippey as a director on 31 May 2015 (1 page) |
16 November 2015 | Appointment of Mr Gerard John Smith as a director on 9 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Thomas Robinson Shippey as a director on 31 May 2015 (1 page) |
16 November 2015 | Appointment of Mr Gerard John Smith as a director on 9 November 2015 (2 pages) |
23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
4 December 2014 | Appointment of Mr David Richard Smith as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr David Howard Bate as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Thomas William Batty as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Wojciech Grzegorz Lesniak as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr David Howard Bate as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Wojciech Grzegorz Lesniak as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr David Richard Smith as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Thomas William Batty as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Thomas William Batty as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Wojciech Grzegorz Lesniak as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr David Howard Bate as a director on 4 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr David Richard Smith as a director on 4 December 2014 (2 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 January 2010 | Director's details changed for Thomas Robinson Shippey on 14 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Thomas Robinson Shippey on 14 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Secretary's details changed for John Prest on 14 December 2009 (1 page) |
6 January 2010 | Secretary's details changed for John Prest on 14 December 2009 (1 page) |
6 January 2010 | Director's details changed for John Prest on 14 December 2009 (2 pages) |
6 January 2010 | Director's details changed for John Prest on 14 December 2009 (2 pages) |
6 October 2009 | Annual return made up to 15 December 2008 with a full list of shareholders (6 pages) |
6 October 2009 | Annual return made up to 15 December 2008 with a full list of shareholders (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 April 2008 | Return made up to 15/12/07; no change of members (7 pages) |
2 April 2008 | Return made up to 15/12/07; no change of members (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
28 December 2006 | Return made up to 15/12/06; full list of members (10 pages) |
28 December 2006 | Return made up to 15/12/06; full list of members (10 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
23 December 2005 | Return made up to 15/12/05; full list of members
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23 December 2005 | Return made up to 15/12/05; full list of members
|
8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
15 December 2004 | Return made up to 15/12/04; full list of members (10 pages) |
15 December 2004 | Return made up to 15/12/04; full list of members (10 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
11 December 2003 | Return made up to 15/12/03; full list of members (10 pages) |
11 December 2003 | Return made up to 15/12/03; full list of members (10 pages) |
13 January 2003 | Return made up to 15/12/02; full list of members (10 pages) |
13 January 2003 | Return made up to 15/12/02; full list of members (10 pages) |
8 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
8 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
11 December 2001 | Return made up to 15/12/01; full list of members (9 pages) |
11 December 2001 | Return made up to 15/12/01; full list of members (9 pages) |
12 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
12 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
19 December 2000 | Return made up to 15/12/00; full list of members (9 pages) |
19 December 2000 | Return made up to 15/12/00; full list of members (9 pages) |
7 February 2000 | Full accounts made up to 30 September 1999 (8 pages) |
7 February 2000 | Full accounts made up to 30 September 1999 (8 pages) |
15 December 1999 | Return made up to 15/12/99; full list of members (9 pages) |
15 December 1999 | Return made up to 15/12/99; full list of members (9 pages) |
15 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
15 February 1999 | Full accounts made up to 30 September 1998 (9 pages) |
2 February 1999 | Return made up to 15/12/98; no change of members (4 pages) |
2 February 1999 | Return made up to 15/12/98; no change of members (4 pages) |
24 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
24 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
18 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
18 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
3 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
3 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
18 December 1996 | Return made up to 15/12/96; change of members (6 pages) |
18 December 1996 | Return made up to 15/12/96; change of members (6 pages) |
28 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
28 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
25 January 1996 | Return made up to 15/12/95; change of members (6 pages) |
25 January 1996 | Return made up to 15/12/95; change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |