Cordwell Lane Millthorpe
Sheffield
Yorkshire
S18 5WH
Director Name | Mr Raymond Owen Starkey |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 21 November 1996) |
Role | Accountant |
Correspondence Address | 3 Queens Road Hale Altrincham Cheshire WA15 9HF |
Secretary Name | Mr David Edward Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(19 years, 9 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 23 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Honeypot Cottage 11 Burre Close Bakewell Derbyshire DE45 1GD |
Director Name | Mr David Edward Barrett |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(21 years, 3 months after company formation) |
Appointment Duration | 19 years (resigned 23 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Honeypot Cottage 11 Burre Close Bakewell Derbyshire DE45 1GD |
Secretary Name | Alexandra Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1990(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 21 November 1996) |
Correspondence Address | 62 Wellington Road South Stockport Cheshire SK1 3SU |
Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,615 |
Cash | £3,253 |
Current Liabilities | £204,378 |
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 | Micro |
Accounts Year End | 30 June |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
4 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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24 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
12 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
11 January 2018 | Cessation of David Edward Barrett as a person with significant control on 23 June 2017 (1 page) |
11 January 2018 | Cessation of David Edward Barrett as a person with significant control on 23 June 2017 (1 page) |
11 January 2018 | Termination of appointment of David Edward Barrett as a director on 23 June 2017 (1 page) |
11 January 2018 | Termination of appointment of David Edward Barrett as a director on 23 June 2017 (1 page) |
11 January 2018 | Termination of appointment of David Edward Barrett as a director on 23 June 2017 (1 page) |
11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
11 January 2018 | Notification of Nicholas Edward Barrett as a person with significant control on 23 June 2017 (2 pages) |
11 January 2018 | Termination of appointment of David Edward Barrett as a secretary on 23 June 2017 (1 page) |
11 January 2018 | Notification of Nicholas Edward Barrett as a person with significant control on 23 June 2017 (2 pages) |
11 January 2018 | Termination of appointment of David Edward Barrett as a director on 23 June 2017 (1 page) |
11 January 2018 | Termination of appointment of David Edward Barrett as a secretary on 23 June 2017 (1 page) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 February 2017 | Registered office address changed from 62 Wellington Road South Stockport SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from 62 Wellington Road South Stockport SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 27 February 2017 (1 page) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 January 2010 | Director's details changed for Nicholas Edward Barrett on 31 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Nicholas Edward Barrett on 31 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
12 January 2009 | Director and secretary's change of particulars / david barrett / 12/01/2009 (1 page) |
12 January 2009 | Director and secretary's change of particulars / david barrett / 12/01/2009 (1 page) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
10 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members
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17 January 2001 | Return made up to 31/12/00; full list of members
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4 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
4 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
26 April 1999 | Ad 01/02/99--------- £ si 45000@1=45000 £ ic 185000/230000 (2 pages) |
26 April 1999 | Ad 01/02/99--------- £ si 45000@1=45000 £ ic 185000/230000 (2 pages) |
24 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
24 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
18 April 1998 | Ad 02/04/98--------- £ si 20000@1=20000 £ ic 165000/185000 (2 pages) |
18 April 1998 | Ad 02/04/98--------- £ si 20000@1=20000 £ ic 165000/185000 (2 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
26 November 1997 | Ad 21/11/97--------- £ si 65000@1=65000 £ ic 100000/165000 (2 pages) |
26 November 1997 | Ad 21/11/97--------- £ si 65000@1=65000 £ ic 100000/165000 (2 pages) |
25 November 1997 | Nc inc already adjusted 14/11/97 (1 page) |
25 November 1997 | Resolutions
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25 November 1997 | Resolutions
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25 November 1997 | Nc inc already adjusted 14/11/97 (1 page) |
17 February 1997 | Ad 20/01/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
17 February 1997 | Ad 20/01/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
1 February 1997 | £ nc 1000/100000 17/01/97 (1 page) |
1 February 1997 | Resolutions
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1 February 1997 | £ nc 1000/100000 17/01/97 (1 page) |
1 February 1997 | Resolutions
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26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 December 1996 | Secretary resigned (1 page) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New secretary appointed (2 pages) |
4 December 1996 | Secretary resigned (1 page) |
4 December 1996 | New secretary appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
31 October 1996 | Company name changed aquaparts LIMITED\certificate issued on 01/11/96 (2 pages) |
31 October 1996 | Company name changed aquaparts LIMITED\certificate issued on 01/11/96 (2 pages) |
22 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
22 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
24 October 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
24 October 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |