Ashton-Under-Lyne
Lancashire
OL6 7LQ
Secretary Name | Mrs Tracy McLellan |
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Status | Current |
Appointed | 25 August 2021(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ |
Director Name | Mr Michael Joseph Dooley |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 28 September 1993) |
Role | Engineer Consultant |
Correspondence Address | 4 Oakfield Dukinfield Cheshire SK16 5LD |
Director Name | Mr Malcolm Standish |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 1992(3 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
Role | Printer |
Correspondence Address | 2 Kenyon Avenue Dukinfield Cheshire SK16 5AR |
Secretary Name | Mr Michael Joseph Dooley |
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Nationality | English |
Status | Resigned |
Appointed | 27 September 1992(3 years after company formation) |
Appointment Duration | 1 year (resigned 28 September 1993) |
Role | Company Director |
Correspondence Address | 4 Oakfield Dukinfield Cheshire SK16 5LD |
Director Name | Joseph Anthony Gildart |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(4 years after company formation) |
Appointment Duration | 25 years, 5 months (resigned 05 March 2019) |
Role | Properties And Investments |
Country of Residence | United Kingdom |
Correspondence Address | 45 Clarendon Road Audenshaw Manchester Lancashire M34 5PP |
Secretary Name | Mr Malcolm Standish |
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Nationality | English |
Status | Resigned |
Appointed | 28 September 1993(4 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 1999) |
Role | Insurance Agent |
Correspondence Address | 2 Kenyon Avenue Dukinfield Cheshire SK16 5AR |
Director Name | Raymond Shaw |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(10 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 07 October 2021) |
Role | Self Employed Travel Agent |
Country of Residence | Spain |
Correspondence Address | Apartment 411b Los Alisisos Graviejo @ Guazo Los Cristianos Tenerife Spain |
Secretary Name | Joseph Anthony Gildart |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(10 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 05 March 2019) |
Role | Wholesale Newsagent |
Country of Residence | United Kingdom |
Correspondence Address | 45 Clarendon Road Audenshaw Manchester Lancashire M34 5PP |
Registered Address | 30-32 Booth Street Booth Street Chambers Ashton Under Lyme Lancashire OL6 7LQ |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £44,596 |
Cash | £1,380 |
Current Liabilities | £1,784 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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9 October 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
11 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
7 October 2019 | Termination of appointment of Joseph Anthony Gildart as a director on 5 March 2019 (1 page) |
7 October 2019 | Termination of appointment of Joseph Anthony Gildart as a secretary on 5 March 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
16 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
4 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Director's details changed for Joseph Anthony Gildart on 27 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Raymond Shaw on 27 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Joseph Anthony Gildart on 27 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Raymond Shaw on 27 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
17 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
17 December 2008 | Director's change of particulars / raymond shaw / 17/12/2008 (1 page) |
17 December 2008 | Director's change of particulars / raymond shaw / 17/12/2008 (1 page) |
17 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
23 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
11 November 2006 | Return made up to 27/09/06; full list of members (8 pages) |
11 November 2006 | Return made up to 27/09/06; full list of members (8 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 October 2005 | Return made up to 27/09/05; full list of members (8 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 October 2004 | Return made up to 27/09/04; full list of members
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19 October 2004 | Return made up to 27/09/04; full list of members
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15 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
15 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: 35/37 stamford street mossley ashton under lyne lancashire OL5 0LN (1 page) |
8 October 2003 | Registered office changed on 08/10/03 from: 35/37 stamford street mossley ashton under lyne lancashire OL5 0LN (1 page) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
22 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
3 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
12 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
12 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
2 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
2 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
29 August 2000 | Secretary resigned;director resigned (2 pages) |
29 August 2000 | New secretary appointed (2 pages) |
29 August 2000 | Secretary resigned;director resigned (2 pages) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New secretary appointed (2 pages) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 August 2000 | New director appointed (2 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
23 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 October 1998 | Registered office changed on 15/10/98 from: c/o geoffrey beech and co 7 stamford square ashton under lyne lancashire OL6 6QU (2 pages) |
15 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
15 October 1998 | Registered office changed on 15/10/98 from: c/o geoffrey beech and co 7 stamford square ashton under lyne lancashire OL6 6QU (2 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
13 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
13 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 September 1997 | Return made up to 27/09/97; full list of members (6 pages) |
29 September 1997 | Return made up to 27/09/97; full list of members (6 pages) |
30 May 1997 | Return made up to 27/09/96; no change of members (4 pages) |
30 May 1997 | Return made up to 27/09/96; no change of members (4 pages) |
15 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
15 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
4 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
11 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
8 August 1995 | Return made up to 27/09/94; no change of members (4 pages) |
8 August 1995 | Return made up to 27/09/94; no change of members (4 pages) |
19 July 1995 | Registered office changed on 19/07/95 from: 4 oakfield cheetham hill road cheshire SK16 5LD (1 page) |
19 July 1995 | Registered office changed on 19/07/95 from: 4 oakfield cheetham hill road cheshire SK16 5LD (1 page) |
12 September 1990 | Ad 18/07/90--------- £ si 44998@1=44998 £ ic 2/45000 (2 pages) |
12 September 1990 | Ad 18/07/90--------- £ si 44998@1=44998 £ ic 2/45000 (2 pages) |
1 November 1989 | £ nc 1000/45000 11/10/89 (1 page) |
1 November 1989 | £ nc 1000/45000 11/10/89 (1 page) |
27 September 1989 | Incorporation (16 pages) |
27 September 1989 | Incorporation (16 pages) |