Hale
Altrincham
Cheshire
WA14 2UT
Secretary Name | Mrs Diane Barbara Sharples |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 August 1991(7 years, 5 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT |
Director Name | Mr Peter Michael Sharples |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(7 years, 5 months after company formation) |
Appointment Duration | 30 years, 10 months (resigned 23 June 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT |
Telephone | 01772 687013 |
---|---|
Telephone region | Preston |
Registered Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
600 at £1 | Mr Peter Michael Sharples 60.00% Ordinary |
---|---|
400 at £1 | Mrs Diane Barbara Sharples 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£109,000 |
Cash | £6,000 |
Current Liabilities | £172,665 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
---|---|
Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 15 June 2022 (1 year, 10 months ago) |
---|---|
Next Return Due | 29 June 2023 (overdue) |
17 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
---|---|
25 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
14 August 2019 | Change of share class name or designation (1 page) |
2 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
2 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
9 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
18 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
7 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
12 March 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
12 March 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
12 March 2015 | Statement of capital following an allotment of shares on 1 February 2015
|
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
8 September 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 October 2009 | Director's details changed for Mr Peter Michael Sharples on 9 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (1 page) |
21 October 2009 | Director's details changed for Mr Peter Michael Sharples on 9 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (1 page) |
21 October 2009 | Director's details changed for Mr Peter Michael Sharples on 9 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Mrs Diane Barbara Sharples on 9 October 2009 (1 page) |
24 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
24 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 July 2008 | Return made up to 15/06/08; no change of members (7 pages) |
23 July 2008 | Return made up to 15/06/08; no change of members (7 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
29 June 2007 | Return made up to 15/06/07; no change of members (7 pages) |
29 June 2007 | Return made up to 15/06/07; no change of members (7 pages) |
24 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
24 March 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
30 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
30 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
18 November 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
18 November 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
28 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
28 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
12 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
12 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
17 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
17 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
1 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
1 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
8 March 2003 | Full accounts made up to 31 May 2002 (9 pages) |
8 March 2003 | Full accounts made up to 31 May 2002 (9 pages) |
9 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
9 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
27 February 2002 | Full accounts made up to 31 May 2001 (9 pages) |
27 February 2002 | Full accounts made up to 31 May 2001 (9 pages) |
9 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
9 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
27 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
27 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
9 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
9 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
17 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
17 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
6 August 1999 | Return made up to 08/08/99; full list of members (5 pages) |
6 August 1999 | Return made up to 08/08/99; full list of members (5 pages) |
12 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
12 February 1999 | Full accounts made up to 31 May 1998 (9 pages) |
31 July 1998 | Return made up to 08/08/98; no change of members (4 pages) |
31 July 1998 | Return made up to 08/08/98; no change of members (4 pages) |
5 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
5 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
1 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
1 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
24 January 1997 | Full accounts made up to 31 May 1996 (9 pages) |
24 January 1997 | Full accounts made up to 31 May 1996 (9 pages) |
28 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
28 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
21 November 1995 | Full accounts made up to 31 May 1995 (9 pages) |
21 November 1995 | Full accounts made up to 31 May 1995 (9 pages) |
16 August 1995 | Return made up to 08/08/95; no change of members
|
16 August 1995 | Return made up to 08/08/95; no change of members
|
5 March 1984 | Certificate of incorporation (1 page) |
5 March 1984 | Certificate of incorporation (1 page) |