Chelford
Macclesfield
Cheshire
SK11 9AJ
Director Name | Mr Peter Thomas |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2003(18 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newcroft Peover Lane Chelford Macclesfield Cheshire SK11 9AJ |
Director Name | Peter Thomas |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(5 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 July 2000) |
Role | Company Director |
Correspondence Address | Twemlow Hall Twemlow Green, Holmes Chapel Crewe Cheshire CW4 8BG |
Secretary Name | Jane Stephanie Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1990(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 January 1996) |
Role | Company Director |
Correspondence Address | Grotto Farm Grotto Lane Over Peover Knutsford Cheshire WA16 9HL |
Secretary Name | Sarah Jane Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(11 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 03 August 2012) |
Role | Company Director |
Correspondence Address | Cinder House Cinder Lane, Over Peover Knutsford Cheshire WA16 8UR |
Website | janethomasinteriors.com |
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Registered Address | Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
25.1k at £1 | Jane Thomas 50.10% Ordinary |
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25k at £1 | Peter Thomas 49.90% Ordinary |
Year | 2014 |
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Net Worth | £34,316 |
Cash | £1,150 |
Current Liabilities | £149,262 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 1 week from now) |
28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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3 July 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 October 2014 | Director's details changed for Peter Thomas on 27 October 2014 (2 pages) |
27 October 2014 | Director's details changed for Jane Stephanie Thomas on 27 October 2014 (2 pages) |
27 October 2014 | Director's details changed for Jane Stephanie Thomas on 27 October 2014 (2 pages) |
27 October 2014 | Director's details changed for Peter Thomas on 27 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (4 pages) |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages) |
16 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (3 pages) |
26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Termination of appointment of Sarah Jane Thomas as a secretary on 3 August 2012 (2 pages) |
25 September 2012 | Termination of appointment of Sarah Jane Thomas as a secretary on 3 August 2012 (2 pages) |
25 September 2012 | Termination of appointment of Sarah Jane Thomas as a secretary on 3 August 2012 (2 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
24 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
24 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
26 October 2009 | Director's details changed for Jane Stephanie Thomas on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Jane Stephanie Thomas on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Peter Thomas on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Peter Thomas on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Jane Stephanie Thomas on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Peter Thomas on 1 October 2009 (2 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
1 February 2008 | Return made up to 26/10/07; no change of members
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1 February 2008 | Return made up to 26/10/07; no change of members
|
11 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
4 December 2006 | Return made up to 26/10/06; full list of members (7 pages) |
4 December 2006 | Return made up to 26/10/06; full list of members (7 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
24 October 2005 | Return made up to 26/10/05; full list of members (7 pages) |
24 October 2005 | Return made up to 26/10/05; full list of members (7 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
22 November 2004 | Return made up to 26/10/04; full list of members
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22 November 2004 | Return made up to 26/10/04; full list of members
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22 November 2004 | Return made up to 26/10/03; full list of members (6 pages) |
22 November 2004 | Return made up to 26/10/03; full list of members (6 pages) |
7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
16 April 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
16 April 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
2 January 2003 | Return made up to 26/10/02; full list of members (6 pages) |
2 January 2003 | Return made up to 26/10/02; full list of members (6 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
22 January 2002 | Return made up to 26/10/01; full list of members
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22 January 2002 | Return made up to 26/10/01; full list of members
|
28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
19 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
19 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
1 February 2000 | Return made up to 26/10/99; full list of members
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1 February 2000 | Return made up to 26/10/99; full list of members
|
11 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
11 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
28 January 1999 | Ad 06/03/98--------- £ si 25000@1 (2 pages) |
28 January 1999 | Ad 28/02/98--------- £ si 25000@1 (2 pages) |
28 January 1999 | Ad 28/02/98--------- £ si 25000@1 (2 pages) |
28 January 1999 | Ad 06/03/98--------- £ si 25000@1 (2 pages) |
20 January 1999 | Return made up to 26/10/98; full list of members (6 pages) |
20 January 1999 | Return made up to 26/10/98; full list of members (6 pages) |
29 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
29 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
11 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
11 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
20 February 1997 | Secretary resigned (1 page) |
20 February 1997 | Secretary resigned (1 page) |
4 March 1996 | New secretary appointed (2 pages) |
4 March 1996 | New secretary appointed (2 pages) |
1 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
1 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
28 April 1995 | Return made up to 26/10/94; no change of members (4 pages) |
28 April 1995 | Return made up to 26/10/94; no change of members (4 pages) |