Side Avenue Hall Road Bowdon
Altrincham
Cheshire
WA14 3AP
Director Name | Mr Ian Leslie Jackman |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 1992(16 years after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Sandylands Side Avenue Hall Road Bowdon Altrincham Cheshire WA14 3AP |
Secretary Name | Mr Ian Leslie Jackman |
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Nationality | British |
Status | Current |
Appointed | 21 May 1992(16 years after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandylands Side Avenue Hall Road Bowdon Altrincham Cheshire WA14 3AP |
Registered Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mr Ian Leslie Jackman 50.00% Ordinary |
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1 at £1 | Mrs Elizabeth Jackman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,035 |
Cash | £45 |
Current Liabilities | £117,383 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
14 February 1990 | Delivered on: 3 March 1990 Persons entitled: The Roayl Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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28 January 1988 | Delivered on: 4 February 1988 Satisfied on: 12 May 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
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24 April 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
29 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
25 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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23 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
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26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
17 January 2013 | Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 17 January 2013 (1 page) |
17 January 2013 | Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 17 January 2013 (1 page) |
18 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 June 2010 | Director's details changed for Mrs Elizabeth Jackman on 21 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Ian Leslie Jackman on 21 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Mrs Elizabeth Jackman on 21 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Mr Ian Leslie Jackman on 21 May 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
26 September 2008 | Return made up to 21/05/08; full list of members (4 pages) |
26 September 2008 | Return made up to 21/05/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
21 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
21 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
1 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
1 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 June 2005 (9 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 June 2005 (9 pages) |
6 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
6 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
8 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
18 May 2004 | Return made up to 21/05/04; full list of members (8 pages) |
18 May 2004 | Return made up to 21/05/04; full list of members (8 pages) |
23 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
23 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
2 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
2 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
24 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
24 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
16 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
16 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
30 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
13 March 2001 | Accounts made up to 30 June 2000 (10 pages) |
13 March 2001 | Accounts made up to 30 June 2000 (10 pages) |
19 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
31 March 2000 | Accounts made up to 30 June 1999 (10 pages) |
31 March 2000 | Accounts made up to 30 June 1999 (10 pages) |
20 May 1999 | Return made up to 21/05/99; full list of members (6 pages) |
20 May 1999 | Return made up to 21/05/99; full list of members (6 pages) |
30 April 1999 | Accounts made up to 30 June 1998 (9 pages) |
30 April 1999 | Accounts made up to 30 June 1998 (9 pages) |
24 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
24 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
6 May 1998 | Accounts made up to 30 June 1997 (9 pages) |
6 May 1998 | Accounts made up to 30 June 1997 (9 pages) |
9 June 1997 | Return made up to 21/05/97; no change of members
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9 June 1997 | Return made up to 21/05/97; no change of members
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28 April 1997 | Accounts made up to 30 June 1996 (9 pages) |
28 April 1997 | Accounts made up to 30 June 1996 (9 pages) |
31 May 1996 | Return made up to 21/05/96; full list of members
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31 May 1996 | Return made up to 21/05/96; full list of members
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28 April 1996 | Accounts made up to 30 June 1995 (9 pages) |
28 April 1996 | Accounts made up to 30 June 1995 (9 pages) |
22 March 1995 | Accounts made up to 30 June 1994 (9 pages) |
22 March 1995 | Accounts made up to 30 June 1994 (9 pages) |
13 February 1985 | Company name changed\certificate issued on 13/02/85 (2 pages) |
13 February 1985 | Company name changed\certificate issued on 13/02/85 (2 pages) |