| Company Name | Cloudside Outdoor Pursuits Limited |
|---|---|
| Director | Karen Sellars |
| Company Status | Active |
| Company Number | 02405774 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1989(34 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Secretary Name | Karen Sellars |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(8 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | Cloudside Farm Red Lane Congleton Cheshire CW12 3QQ |
| Director Name | Miss Karen Sellars |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2022(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ |
| Director Name | Mrs Gwenda Elizabeth Meek |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 January 1998) |
| Role | Sales Manager |
| Correspondence Address | Normans Hall Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
| Director Name | Mr Maurice Snelling |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(2 years after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 03 May 2022) |
| Role | Groundsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cloudside Farm Red Lane Congleton Cheshire CW12 3QQ |
| Secretary Name | Mr Maurice Snelling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 January 1998) |
| Role | Company Director |
| Correspondence Address | 23 Beatty Drive Congleton Cheshire CW12 2ER |
Location
| Registered Address | Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 149 at £1 | Miss Karen Sellars 99.33% Ordinary |
|---|---|
| 1 at £1 | Mr Maurice Snelling 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£413,027 |
| Cash | £1,332 |
| Current Liabilities | £905,123 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Charges
| 28 June 2012 | Delivered on: 11 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 6 January 1998 | Delivered on: 7 January 1998 Satisfied on: 27 March 2012 Persons entitled: Freshthorn Limited Classification: Deed of variation of debenture dated 4TH june 1993 issued by the company Secured details: £148,309.00 due from the company to the chargee. Particulars: The deed is expressed to be supplemental to a debenture dated 4TH june 1993. the same property is charged by debenture dated 4TH june 1993 registered at the companies registry on 15TH june 1993. Fully Satisfied |
| 4 June 1993 | Delivered on: 15 June 1993 Satisfied on: 12 July 2012 Persons entitled: Freshthorn Limited Classification: Debenture Secured details: £164,000.00 and all other monies due or to become due from the company t o the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 19 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 3 May 2022 | Termination of appointment of Maurice Snelling as a director on 3 May 2022 (1 page) |
| 3 May 2022 | Appointment of Miss Karen Sellars as a director on 3 May 2022 (2 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 27 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 19 March 2018 | Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ on 19 March 2018 (1 page) |
| 12 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Maurice Snelling on 19 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Maurice Snelling on 19 July 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page) |
| 16 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 5 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 2 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 16 November 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 13 August 1998 | Return made up to 19/07/98; full list of members
|
| 13 August 1998 | Return made up to 19/07/98; full list of members
|
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Return made up to 19/07/97; full list of members (7 pages) |
| 12 August 1997 | Return made up to 19/07/97; full list of members (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 August 1996 | Return made up to 19/07/96; no change of members (5 pages) |
| 1 August 1996 | Return made up to 19/07/96; no change of members (5 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 7 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |
| 7 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 15 June 1993 | Particulars of mortgage/charge (7 pages) |
| 15 June 1993 | Particulars of mortgage/charge (7 pages) |
| 19 July 1989 | Incorporation (11 pages) |
| 19 July 1989 | Incorporation (11 pages) |