Stockport
Greater Manchester
SK3 9AL
Director Name | Mrs Urszula Beata Sumner |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 32 years, 11 months (closed 19 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96/98 Castle Street Edgeley Stockport Greater Manchester SK3 9AL |
Secretary Name | Mrs Urszula Beata Sumner |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2000(14 years, 7 months after company formation) |
Appointment Duration | 24 years (closed 19 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96/98 Castle Street Edgeley Stockport Greater Manchester SK3 9AL |
Director Name | Mrs Ann Marie Donaldson |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brentwood Road Swinton Manchester Lancashire M27 0EE |
Director Name | Mr Neil Donaldson |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 21 Brentwood Road Swinton Manchester Lancashire M27 0EE |
Secretary Name | Mrs Ann Marie Donaldson |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brentwood Road Swinton Manchester Lancashire M27 0EE |
Telephone | 0161 4803520 |
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Telephone region | Manchester |
Registered Address | 673 Kingsway Didsbury Greater Manchester M19 1RF |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury East |
Built Up Area | Greater Manchester |
55 at £1 | Michael Gordon Sumner 55.00% Ordinary |
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45 at £1 | Mrs Urszula Beata Sumner 45.00% Ordinary |
Year | 2014 |
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Net Worth | £5,671 |
Cash | £3,528 |
Current Liabilities | £15,783 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
18 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
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4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
10 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
1 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
30 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Director's details changed for Mr Michael Gordon Sumner on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mr Michael Gordon Sumner on 19 March 2012 (2 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Mr Michael Gordon Sumner on 24 April 2010 (2 pages) |
17 June 2010 | Director's details changed for Mrs Urszula Beata Sumner on 17 April 2010 (2 pages) |
17 June 2010 | Director's details changed for Mrs Urszula Beata Sumner on 17 April 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Michael Gordon Sumner on 24 April 2010 (2 pages) |
17 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Location of register of members (1 page) |
4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 August 2008 | Director's change of particulars / michael sumner / 04/06/2008 (1 page) |
29 August 2008 | Director and secretary's change of particulars / urszula sumner / 04/06/2008 (1 page) |
29 August 2008 | Director and secretary's change of particulars / urszula sumner / 04/06/2008 (1 page) |
29 August 2008 | Director's change of particulars / michael sumner / 04/06/2008 (1 page) |
1 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
4 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
9 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
10 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
10 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
17 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
17 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
24 May 2004 | Return made up to 24/04/04; full list of members
|
24 May 2004 | Return made up to 24/04/04; full list of members
|
24 November 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
24 November 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
16 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
6 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
20 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
20 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
6 December 2001 | Total exemption small company accounts made up to 29 September 2001 (5 pages) |
6 December 2001 | Total exemption small company accounts made up to 29 September 2001 (5 pages) |
1 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
1 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
15 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
15 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
16 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
16 May 2000 | Return made up to 24/04/00; full list of members (8 pages) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Secretary resigned;director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | New secretary appointed (2 pages) |
22 April 2000 | New secretary appointed (2 pages) |
22 April 2000 | Secretary resigned;director resigned (1 page) |
4 April 2000 | Accounts for a small company made up to 2 October 1999 (5 pages) |
4 April 2000 | Accounts for a small company made up to 2 October 1999 (5 pages) |
4 April 2000 | Accounts for a small company made up to 2 October 1999 (5 pages) |
4 May 1999 | Return made up to 24/04/99; full list of members (5 pages) |
4 May 1999 | Return made up to 24/04/99; full list of members (5 pages) |
14 January 1999 | Accounts for a small company made up to 3 October 1998 (5 pages) |
14 January 1999 | Accounts for a small company made up to 3 October 1998 (5 pages) |
14 January 1999 | Accounts for a small company made up to 3 October 1998 (5 pages) |
1 May 1998 | Return made up to 24/04/98; full list of members (5 pages) |
1 May 1998 | Return made up to 24/04/98; full list of members (5 pages) |
18 February 1998 | Accounts for a small company made up to 27 September 1997 (5 pages) |
18 February 1998 | Accounts for a small company made up to 27 September 1997 (5 pages) |
2 May 1997 | Return made up to 24/04/97; full list of members
|
2 May 1997 | Accounts for a small company made up to 28 September 1996 (6 pages) |
2 May 1997 | Return made up to 24/04/97; full list of members
|
2 May 1997 | Accounts for a small company made up to 28 September 1996 (6 pages) |
7 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
7 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
13 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
13 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
25 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
25 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
16 March 1995 | Accounts for a small company made up to 1 October 1994 (6 pages) |
16 March 1995 | Accounts for a small company made up to 1 October 1994 (6 pages) |
16 March 1995 | Accounts for a small company made up to 1 October 1994 (6 pages) |