Stockport Hgv Training Centre Limited

Company Name	Stockport Hgv Training Centre Limited
Company Status	Active
Company Number	02030369
Category	Private Limited Company
Incorporation Date	23 June 1986(37 years, 10 months ago)
Previous Name	Stockport Heavy Goods Vehicles Limited

Business Activity

Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Director Name	Mrs Eveline Monica Allen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	36 Sandy Lane Stockport Cheshire SK5 7NZ

Director Name	Karl Clive Allen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(18 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sandy Lane Stockport Cheshire SK5 7NZ

Director Name	Kay Allen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sandy Lane Stockport Cheshire SK5 7NZ

Director Name	Mr Peter Graham Allen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 10 March 2004)
Role	Driving Instructor
Correspondence Address	8 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Secretary Name	Mrs Eveline Monica Allen
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 1 month after company formation)
Appointment Duration	29 years (resigned 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sandy Lane Stockport Cheshire SK5 7NZ

Contact

Website	www.stockporthgv.co.uk
Email address	[email protected]
Telephone	0161 4807551
Telephone region	Manchester

Location

Registered Address	36 Sandy Lane Stockport Cheshire SK5 7NZ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£8,316
Cash	£61,452
Current Liabilities	£200,345

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

11 February 1992	Delivered on: 17 February 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 February 1992

Delivered on: 17 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
29 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
10 February 2022	Cessation of Karl Allen as a person with significant control on 1 January 2022 (1 page)
27 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
21 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 September 2020	Memorandum and Articles of Association (18 pages)
21 September 2020	Change of share class name or designation (2 pages)
9 September 2020	Termination of appointment of Eveline Monica Allen as a secretary on 19 August 2020 (1 page)
9 September 2020	Appointment of Kay Allen as a director on 19 August 2020 (2 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 30 April 2018 (5 pages)
1 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
1 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (4 pages)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (4 pages)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (4 pages)
26 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (4 pages)
20 August 2012	Secretary's details changed for Mrs Eveline Monica Allen on 1 January 2012 (1 page)
20 August 2012	Secretary's details changed for Mrs Eveline Monica Allen on 1 January 2012 (1 page)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Secretary's details changed for Mrs Eveline Monica Allen on 1 January 2012 (1 page)
4 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Karl Clive Allen on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Eveline Monica Allen on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Karl Clive Allen on 14 August 2010 (2 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mrs Eveline Monica Allen on 14 August 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 September 2009	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 36 sandy lane stockport cheshire SK5 7NZ (1 page)
30 September 2009	Return made up to 14/08/09; full list of members (4 pages)
30 September 2009	Return made up to 14/08/09; full list of members (4 pages)
30 September 2009	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 36 sandy lane stockport cheshire SK5 7NZ (1 page)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 September 2008	Return made up to 14/08/08; full list of members (4 pages)
15 September 2008	Return made up to 14/08/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 August 2007	Return made up to 14/08/07; no change of members (7 pages)
23 August 2007	Return made up to 14/08/07; no change of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 September 2006	Return made up to 14/08/06; full list of members (7 pages)
14 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 August 2005	Return made up to 14/08/05; full list of members (7 pages)
26 August 2005	Return made up to 14/08/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 August 1999	Return made up to 14/08/99; no change of members (4 pages)
24 August 1999	Return made up to 14/08/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
18 August 1998	Return made up to 14/08/98; full list of members (6 pages)
18 August 1998	Return made up to 14/08/98; full list of members (6 pages)
5 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
5 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
12 August 1997	Return made up to 14/08/97; no change of members (4 pages)
12 August 1997	Return made up to 14/08/97; no change of members (4 pages)
21 August 1996	Return made up to 14/08/96; no change of members (4 pages)
21 August 1996	Return made up to 14/08/96; no change of members (4 pages)
18 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
18 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
8 November 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
8 November 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
30 August 1995	Return made up to 14/08/95; full list of members (6 pages)
30 August 1995	Return made up to 14/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 June 1986	Certificate of Incorporation (1 page)