Wilmslow
Cheshire
SK9 5EQ
Director Name | Mrs Helena Myra Lister |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2012(22 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Director Name | Lionel Lister |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(3 years after company formation) |
Appointment Duration | 19 years, 11 months (resigned 05 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Woodhead Drive Hale Altrincham Cheshire WA15 9LG |
Telephone | 0161 9284213 |
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Telephone region | Manchester |
Registered Address | Suite C Sovereign House Bramhall Cheshire SK7 1AW |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
2 at £1 | Helena Lister 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,346 |
Cash | £50 |
Current Liabilities | £14,161 |
Latest Accounts | 29 September 2021 (2 years, 7 months ago) |
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Next Accounts Due | 29 June 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 29 September |
Latest Return | 1 August 2022 (1 year, 9 months ago) |
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Next Return Due | 15 August 2023 (overdue) |
23 September 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
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1 June 2020 | Micro company accounts made up to 29 September 2019 (3 pages) |
9 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
30 May 2019 | Micro company accounts made up to 29 September 2018 (3 pages) |
2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 29 September 2017 (3 pages) |
22 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
27 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
24 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
16 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Termination of appointment of Lionel Lister as a director (1 page) |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Termination of appointment of Lionel Lister as a director (1 page) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Appointment of Mrs Helena Myra Lister as a director (2 pages) |
28 May 2012 | Appointment of Mrs Helena Myra Lister as a director (2 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
16 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from 76,manchester road denton manchester M34 3PS (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 76,manchester road denton manchester M34 3PS (1 page) |
17 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 August 2007 | Return made up to 01/08/07; no change of members (6 pages) |
24 August 2007 | Return made up to 01/08/07; no change of members (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
7 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
7 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
12 September 2005 | Return made up to 01/08/05; full list of members (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
2 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
2 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
7 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
7 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
6 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
6 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
20 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
16 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
22 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
10 August 1999 | Return made up to 01/08/99; no change of members
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10 August 1999 | Return made up to 01/08/99; no change of members
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2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
16 September 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
16 September 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
29 July 1996 | Return made up to 01/08/96; no change of members (4 pages) |
29 July 1996 | Return made up to 01/08/96; no change of members (4 pages) |
19 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
19 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
2 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
2 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
1 August 1989 | Incorporation (12 pages) |
1 August 1989 | Incorporation (12 pages) |