Sale
Cheshire
M33 3SD
Director Name | Mr Richard William Simkins |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 1991(13 years after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
Director Name | Alison Ann Hargreaves |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(13 years after company formation) |
Appointment Duration | 2 years (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 49 St Georges Avenue London N7 0AJ |
Director Name | Miss Caroline Janice Simkins |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(13 years after company formation) |
Appointment Duration | 9 years (resigned 02 November 2000) |
Role | Company Director |
Correspondence Address | Cheakers Jacksons Edge Road High Lane Stockport Cheshire SK6 8HA |
Director Name | Mrs Beryl Simkins |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(13 years after company formation) |
Appointment Duration | 28 years, 6 months (resigned 29 April 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Cheakers Jacksons Edge Road High Lane Stockport Cheshire SK6 8HA |
Secretary Name | Mrs Beryl Simkins |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(13 years after company formation) |
Appointment Duration | 28 years, 6 months (resigned 29 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cheakers Jacksons Edge Road High Lane Stockport Cheshire SK6 8HA |
Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mrs B. Simkins 50.00% Ordinary |
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1 at £1 | W. Simkins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £62,516 |
Cash | £3,741 |
Current Liabilities | £4,262 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 14 November 2024 (7 months from now) |
23 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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5 January 2021 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
5 January 2021 | Cessation of Beryl Simkins as a person with significant control on 29 April 2020 (1 page) |
5 November 2020 | Director's details changed for Mr Richard William Simkins on 16 August 2019 (2 pages) |
5 November 2020 | Termination of appointment of Beryl Simkins as a secretary on 29 April 2020 (1 page) |
5 November 2020 | Director's details changed for Mr William Simkins on 5 November 2020 (2 pages) |
5 November 2020 | Termination of appointment of Beryl Simkins as a director on 29 April 2020 (1 page) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
2 March 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
22 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
30 October 2009 | Director's details changed for Mrs Beryl Simkins on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Richard William Simkins on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for William Simkins on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Richard William Simkins on 30 October 2009 (2 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
30 October 2009 | Director's details changed for Mrs Beryl Simkins on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Director's details changed for William Simkins on 30 October 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 January 2008 | Return made up to 30/10/07; no change of members (7 pages) |
15 January 2008 | Return made up to 30/10/07; no change of members (7 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
30 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
17 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 November 2001 | Return made up to 30/10/01; full list of members
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6 November 2001 | Return made up to 30/10/01; full list of members
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2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
29 June 2001 | Registered office changed on 29/06/01 from: 55-57 flixton road urmston manchester M41 5HS (1 page) |
29 June 2001 | Registered office changed on 29/06/01 from: 55-57 flixton road urmston manchester M41 5HS (1 page) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
9 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
9 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 November 1999 | Return made up to 30/10/99; full list of members
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30 November 1999 | Return made up to 30/10/99; full list of members
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1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
5 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 November 1997 | Return made up to 30/10/97; no change of members
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18 November 1997 | Return made up to 30/10/97; no change of members
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2 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
27 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
27 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 December 1995 | Return made up to 30/10/95; no change of members (4 pages) |
12 December 1995 | Return made up to 30/10/95; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |