High Lane
Stockport
Cheshire
SK6 8DX
Director Name | Mrs Lillian Marchington |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 1992(12 years, 3 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
Secretary Name | Mrs Lillian Marchington |
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Nationality | British |
Status | Current |
Appointed | 09 September 1992(12 years, 3 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
Director Name | Mr Alan David Marchington |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2020(40 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
Director Name | Mr John Matthew Marchington |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2020(40 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
Website | marchington-stone.co.uk |
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Telephone | 01663 765000 |
Telephone region | New Mills |
Registered Address | 105 Buxton Road High Lane Stockport Cheshire SK6 8DX |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | New Mills |
Address Matches | 3 other UK companies use this postal address |
1.2k at £1 | Lillian Marchington & Mr John Alan Marchington & Peter John Gresty 29.99% Ordinary |
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1000 at £1 | Alan David Marchington 24.99% Ordinary |
1000 at £1 | Mr John Matthew Marchington 24.99% Ordinary |
401 at £1 | John Alan Marchington 10.02% Ordinary |
401 at £1 | Mrs Lillian Marchington 10.02% Ordinary |
Year | 2014 |
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Turnover | £19,646,879 |
Gross Profit | £2,544,610 |
Net Worth | £3,108,037 |
Cash | £1,807,890 |
Current Liabilities | £4,543,499 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 30 April |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
11 December 2023 | Group of companies' accounts made up to 30 April 2023 (30 pages) |
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21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
21 January 2023 | Group of companies' accounts made up to 30 April 2022 (30 pages) |
10 September 2022 | Change of details for Mrs Liliiam Marchington as a person with significant control on 1 June 2016 (2 pages) |
10 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
24 January 2022 | Group of companies' accounts made up to 30 April 2021 (30 pages) |
15 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
14 January 2021 | Group of companies' accounts made up to 30 April 2020 (26 pages) |
21 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
27 August 2020 | Appointment of Mr Alan David Marchington as a director on 26 August 2020 (2 pages) |
27 August 2020 | Appointment of Mr John Matthew Marchington as a director on 26 August 2020 (2 pages) |
23 January 2020 | Group of companies' accounts made up to 30 April 2019 (24 pages) |
24 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
14 November 2018 | Group of companies' accounts made up to 30 April 2018 (21 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
6 November 2017 | Group of companies' accounts made up to 30 April 2017 (23 pages) |
6 November 2017 | Group of companies' accounts made up to 30 April 2017 (23 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
20 October 2016 | Group of companies' accounts made up to 30 April 2016 (22 pages) |
20 October 2016 | Group of companies' accounts made up to 30 April 2016 (22 pages) |
20 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
9 November 2015 | Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from 93 Buxton Road High Lane Stockport SK6 8DX to 105 Buxton Road High Lane Stockport Cheshire SK6 8DX on 9 November 2015 (1 page) |
21 October 2015 | Group of companies' accounts made up to 30 April 2015 (20 pages) |
21 October 2015 | Group of companies' accounts made up to 30 April 2015 (20 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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12 September 2014 | Group of companies' accounts made up to 30 April 2014 (20 pages) |
12 September 2014 | Group of companies' accounts made up to 30 April 2014 (20 pages) |
9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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27 September 2013 | Group of companies' accounts made up to 30 April 2013 (20 pages) |
27 September 2013 | Group of companies' accounts made up to 30 April 2013 (20 pages) |
10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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11 October 2012 | Group of companies' accounts made up to 30 April 2012 (20 pages) |
11 October 2012 | Group of companies' accounts made up to 30 April 2012 (20 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
14 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
14 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages) |
9 August 2011 | Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page) |
9 August 2011 | Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr John Alan Marchington on 1 August 2011 (2 pages) |
9 August 2011 | Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages) |
9 August 2011 | Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages) |
9 August 2011 | Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page) |
9 August 2011 | Secretary's details changed for Mrs Lillian Marchington on 1 August 2011 (1 page) |
9 August 2011 | Director's details changed for Mrs Lillian Marchington on 1 August 2011 (2 pages) |
20 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
20 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
23 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Group of companies' accounts made up to 30 April 2009 (19 pages) |
13 October 2009 | Group of companies' accounts made up to 30 April 2009 (19 pages) |
19 November 2008 | Return made up to 09/09/08; full list of members (8 pages) |
19 November 2008 | Return made up to 09/09/08; full list of members (8 pages) |
16 October 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
16 October 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
14 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
14 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
31 October 2007 | Return made up to 09/09/07; change of members (7 pages) |
31 October 2007 | Return made up to 09/09/07; change of members (7 pages) |
6 November 2006 | Return made up to 09/09/06; full list of members (9 pages) |
6 November 2006 | Return made up to 09/09/06; full list of members (9 pages) |
19 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
19 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
16 November 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
16 November 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
28 October 2005 | Return made up to 09/09/05; full list of members (9 pages) |
28 October 2005 | Return made up to 09/09/05; full list of members (9 pages) |
12 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
12 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
15 October 2004 | Return made up to 09/09/04; full list of members (9 pages) |
15 October 2004 | Return made up to 09/09/04; full list of members (9 pages) |
1 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
1 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
10 October 2003 | Return made up to 09/09/03; full list of members (9 pages) |
10 October 2003 | Return made up to 09/09/03; full list of members (9 pages) |
30 October 2002 | Return made up to 09/09/02; full list of members (9 pages) |
30 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
30 October 2002 | Return made up to 09/09/02; full list of members (9 pages) |
30 October 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
11 October 2001 | Return made up to 09/09/01; full list of members
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11 October 2001 | Return made up to 09/09/01; full list of members
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5 September 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
5 September 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
11 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
11 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
12 October 2000 | Return made up to 09/09/00; full list of members (9 pages) |
12 October 2000 | Return made up to 09/09/00; full list of members (9 pages) |
18 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
18 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
5 October 1999 | Return made up to 09/08/99; no change of members (4 pages) |
5 October 1999 | Return made up to 09/08/99; no change of members (4 pages) |
22 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
22 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
16 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
16 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
1 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
1 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
16 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
16 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
10 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
10 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
7 October 1996 | Return made up to 09/09/96; full list of members (6 pages) |
7 October 1996 | Return made up to 09/09/96; full list of members (6 pages) |
26 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
26 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
18 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
18 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
12 June 1980 | Certificate of incorporation (1 page) |
12 June 1980 | Certificate of incorporation (1 page) |