Bullocks Lane Sutton
Macclesfield
Cheshire
SK11 0HE
Secretary Name | Mrs Stella Ann Bell |
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Nationality | British |
Status | Closed |
Appointed | 12 October 1991(8 years, 7 months after company formation) |
Appointment Duration | 29 years, 10 months (closed 19 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coney Greave Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE |
Director Name | Mr Michael Albert Cope |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2011(27 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 19 August 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Greg's Building 1 Booth Street Manchester M2 4DU |
Director Name | Mr Andrew Bell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(8 years, 7 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 11 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coney Greave Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE |
Website | ambell.co.uk |
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Telephone | 01260 253232 |
Telephone region | Congleton |
Registered Address | Greg's Building 1 Booth Street Manchester M2 4DU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
4.4k at £1 | S.a. Bell 70.00% Ordinary |
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1.9k at £1 | Michael Albert Cope 30.00% Ordinary |
Year | 2014 |
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Net Worth | £289,081 |
Cash | £142,182 |
Current Liabilities | £135,878 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 August 2021 | Final Gazette dissolved following liquidation (1 page) |
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19 May 2021 | Return of final meeting in a members' voluntary winding up (13 pages) |
25 June 2020 | Liquidators' statement of receipts and payments to 7 May 2020 (12 pages) |
30 May 2019 | Registered office address changed from Hawkshead Quarry Leek Old Road Sutton Macclesfield Cheshire SK11 0JB to Greg's Building 1 Booth Street Manchester M2 4DU on 30 May 2019 (2 pages) |
28 May 2019 | Resolutions
|
28 May 2019 | Declaration of solvency (5 pages) |
28 May 2019 | Appointment of a voluntary liquidator (3 pages) |
8 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
16 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 October 2011 | Termination of appointment of Andrew Bell as a director (1 page) |
18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Termination of appointment of Andrew Bell as a director (1 page) |
7 February 2011 | Appointment of Mr Michael Albert Cope as a director (2 pages) |
7 February 2011 | Appointment of Mr Michael Albert Cope as a director (2 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Andrew Bell on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Stella Ann Bell on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Stella Ann Bell on 12 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Andrew Bell on 12 October 2009 (2 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 December 2006 | Return made up to 12/10/06; full list of members (7 pages) |
8 December 2006 | Return made up to 12/10/06; full list of members (7 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
14 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
15 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
15 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
8 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 November 1999 | Return made up to 12/10/99; full list of members
|
10 November 1999 | Return made up to 12/10/99; full list of members
|
24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
11 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
27 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
18 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
18 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
16 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
16 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
10 March 1983 | Incorporation (18 pages) |
10 March 1983 | Incorporation (18 pages) |