Whitchurch Road, Broomhall
Nantwich
Cheshire
CW5 8BZ
Director Name | Mr Peter Donnelly |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 1991(2 years after company formation) |
Appointment Duration | 33 years |
Role | Draughtsman |
Country of Residence | United Kingdom |
Correspondence Address | Sunnycroft Whitchurch Road, Broomhall Nantwich Cheshire CW5 8BZ |
Secretary Name | Ann Donnelly |
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Nationality | British |
Status | Current |
Appointed | 13 April 1991(2 years after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunnycroft Whitchurch Road, Broomhall Nantwich Cheshire CW5 8BZ |
Registered Address | C/0 Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
99 at £1 | Peter Donnelly 99.00% Ordinary |
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1 at £1 | Ann Donnelly 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,591 |
Current Liabilities | £16,323 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
13 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
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22 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
16 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
20 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
3 January 2018 | Resolutions
|
3 January 2018 | Resolutions
|
27 November 2017 | Change of share class name or designation (2 pages) |
27 November 2017 | Memorandum and Articles of Association (27 pages) |
27 November 2017 | Memorandum and Articles of Association (27 pages) |
27 November 2017 | Change of share class name or designation (2 pages) |
27 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
27 November 2017 | Resolutions
|
27 November 2017 | Resolutions
|
27 November 2017 | Statement of company's objects (2 pages) |
27 November 2017 | Statement of company's objects (2 pages) |
27 November 2017 | Particulars of variation of rights attached to shares (2 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
22 November 2017 | Second filing of Confirmation Statement dated 07/04/2017 (6 pages) |
22 November 2017 | Second filing of Confirmation Statement dated 07/04/2017 (6 pages) |
21 April 2017 | 07/04/17 Statement of Capital gbp 100
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21 April 2017 | 07/04/17 Statement of Capital gbp 100
|
1 November 2016 | Micro company accounts made up to 28 February 2016 (6 pages) |
1 November 2016 | Micro company accounts made up to 28 February 2016 (6 pages) |
19 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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27 November 2015 | Micro company accounts made up to 28 February 2015 (5 pages) |
27 November 2015 | Micro company accounts made up to 28 February 2015 (5 pages) |
22 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
24 November 2014 | Micro company accounts made up to 28 February 2014 (5 pages) |
24 November 2014 | Micro company accounts made up to 28 February 2014 (5 pages) |
11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
15 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
21 May 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
9 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
22 February 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
22 April 2010 | Director's details changed for Peter Donnelly on 7 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Peter Donnelly on 7 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Ann Donnelly on 7 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Peter Donnelly on 7 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Ann Donnelly on 7 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Ann Donnelly on 7 April 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
1 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
22 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
24 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
25 June 2008 | Return made up to 07/04/08; full list of members (4 pages) |
25 June 2008 | Return made up to 07/04/08; full list of members (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
23 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
23 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
21 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
21 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
12 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
12 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
14 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
14 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
18 November 2004 | Return made up to 07/04/04; full list of members (7 pages) |
18 November 2004 | Return made up to 07/04/04; full list of members (7 pages) |
30 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
24 April 2003 | Return made up to 07/04/03; full list of members
|
24 April 2003 | Return made up to 07/04/03; full list of members
|
29 January 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
29 January 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
25 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
14 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
14 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
19 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
19 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
6 March 2001 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
6 March 2001 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 April 2000 | Return made up to 07/04/00; full list of members
|
16 April 2000 | Return made up to 07/04/00; full list of members
|
17 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
17 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
14 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
14 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
19 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
20 May 1998 | Return made up to 07/04/98; no change of members (4 pages) |
20 May 1998 | Return made up to 07/04/98; no change of members (4 pages) |
28 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
23 April 1997 | Return made up to 07/04/97; no change of members (4 pages) |
23 April 1997 | Return made up to 07/04/97; no change of members (4 pages) |
6 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
6 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 April 1996 | Return made up to 07/04/96; full list of members (6 pages) |
12 April 1996 | Return made up to 07/04/96; full list of members (6 pages) |
3 May 1995 | Return made up to 07/04/95; no change of members (4 pages) |
3 May 1995 | Return made up to 07/04/95; no change of members (4 pages) |