| Company Name | Choicesteady Limited |
|---|---|
| Director | John William Hartle |
| Company Status | Active |
| Company Number | 02191049 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1987(36 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John William Hartle |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 71 Mottram Old Road Stalybridge Cheshire SK15 2TE |
| Secretary Name | Mr Roger Julian Birchall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL |
| Director Name | Mr Derek Hartle |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 28 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St.Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF |
Contact
| Website | hartleige.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3037394 |
| Telephone region | Manchester |
Location
| Registered Address | St.Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 85 at £1 | Choicesteady Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,042 |
| Cash | £2,337 |
| Current Liabilities | £1,329 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 14 July 2003 | Delivered on: 17 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £20,000 credited to account designation 1507896 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
|---|---|
| 30 May 1996 | Delivered on: 10 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H arthur street redditch surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 19 October 1988 | Delivered on: 26 October 1988 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
| 4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 December 2017 | Termination of appointment of Derek Hartle as a director on 28 July 2017 (1 page) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Director's details changed for Derek Hartle on 1 November 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Director's details changed for Derek Hartle on 1 November 2015 (2 pages) |
| 19 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 19 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 6 October 2015 | Change of share class name or designation (2 pages) |
| 6 October 2015 | Change of share class name or designation (2 pages) |
| 6 October 2015 | Change of share class name or designation (2 pages) |
| 6 October 2015 | Change of share class name or designation (2 pages) |
| 6 October 2015 | Resolutions
|
| 6 October 2015 | Resolutions
|
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 7 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 9 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 8 February 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 23 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 23 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 16 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 16 February 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 22 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 22 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 31 March 2005 | Return made up to 21/12/04; full list of members (8 pages) |
| 31 March 2005 | Return made up to 21/12/04; full list of members (8 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 March 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 23 March 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 July 2003 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 February 2003 | Return made up to 21/12/02; full list of members
|
| 26 February 2003 | Return made up to 21/12/02; full list of members
|
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 15 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 16 February 2001 | Return made up to 21/12/00; full list of members
|
| 16 February 2001 | Return made up to 21/12/00; full list of members
|
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 15 March 2000 | Return made up to 21/12/99; full list of members
|
| 15 March 2000 | Return made up to 21/12/99; full list of members
|
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 19 March 1999 | Return made up to 21/12/98; no change of members
|
| 19 March 1999 | Return made up to 21/12/98; no change of members
|
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 February 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 June 1996 | Particulars of mortgage/charge (3 pages) |
| 22 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 January 1988 | Resolutions
|
| 21 January 1988 | Memorandum and Articles of Association (11 pages) |
| 10 November 1987 | Incorporation (13 pages) |
| 10 November 1987 | Incorporation (13 pages) |