Ashton Under Lyne
Lancashire
OL6 7FW
Director Name | Eric Mee |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1998(9 years, 1 month after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW |
Secretary Name | Christine Errock |
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Nationality | British |
Status | Current |
Appointed | 06 December 2003(14 years, 1 month after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW |
Director Name | Mr Garry John George Errock |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 December 2011(22 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW |
Director Name | Mr Garry John George Errock |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 1994) |
Role | Financial Consultant |
Correspondence Address | 125 Turf Pit Lane Moorside Oldham Lancashire OL4 2ND |
Director Name | Paul Gerard Errock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 4 years (resigned 31 October 1995) |
Role | Building Contractor |
Correspondence Address | 72 Stamford Road Lees Oldham Lancashire OL4 3LL |
Director Name | Mr Stephen Parker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 October 1995) |
Role | Solicitor |
Correspondence Address | Fernbank 9 Greenfield Road Holmfirth Huddersfield West Yorkshire HD7 1LA |
Secretary Name | Mr Stephen Parker |
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Nationality | English |
Status | Resigned |
Appointed | 01 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 December 1995) |
Role | Company Director |
Correspondence Address | Fernbank 9 Greenfield Road Holmfirth Huddersfield West Yorkshire HD7 1LA |
Director Name | Mr Garry John George Errock |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 December 1995(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 10 May 2010) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 716 Ripponden Road Moorside Oldham Lancashire OL4 2LP |
Director Name | Shirley Anne Parker |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1995(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 March 1998) |
Role | Student |
Correspondence Address | Fernbank House 9 Greenfield Road Holmfirth West Yorkshire HD9 2LA |
Secretary Name | Shirley Anne Parker |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1995(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 March 1998) |
Role | Student |
Correspondence Address | Fernbank House 9 Greenfield Road Holmfirth West Yorkshire HD9 2LA |
Secretary Name | Mr Garry John George Errock |
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Nationality | English |
Status | Resigned |
Appointed | 21 March 1998(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 December 2003) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 716 Ripponden Road Moorside Oldham Lancashire OL4 2LP |
Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
2.2k at £1 | Paul L. Miller 5.00% Ordinary |
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2.2k at £1 | Stephen Rogers 5.00% Ordinary |
4.3k at £1 | Christopher Riley & Kath Riley 10.00% Ordinary |
4.3k at £1 | David H. Wood 10.00% Ordinary |
4.3k at £1 | Eric Mee & Christine Mee 10.00% Ordinary |
4.3k at £1 | Garry John Errock 10.00% Ordinary |
4.3k at £1 | Kevin Brown 10.00% Ordinary |
4.3k at £1 | Mark Rowe 10.00% Ordinary |
4.3k at £1 | Mary Dredge-bulless 10.00% Ordinary |
4.3k at £1 | R. Spencer & D. Marjoram 10.00% Ordinary |
4.3k at £1 | T. Borders 10.00% Ordinary |
Year | 2014 |
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Net Worth | £160,424 |
Cash | £1,472 |
Current Liabilities | £1,615 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 9 December 2022 (1 year, 3 months ago) |
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Next Return Due | 23 December 2023 (overdue) |
18 December 1991 | Delivered on: 24 December 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
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28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
29 November 2016 | Register(s) moved to registered inspection location C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
28 November 2016 | Register inspection address has been changed to C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page) |
28 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
21 December 2011 | Appointment of Mr Garry John George Errock as a director (2 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 May 2010 | Termination of appointment of Garry Errock as a director (1 page) |
17 November 2009 | Director's details changed for Garry John George Errock on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Eric Mee on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
17 November 2009 | Director's details changed for Mr David Harold Wood on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
4 November 2009 | Director's details changed for Mr David Harold Wood on 1 November 1991 (1 page) |
4 November 2009 | Director's details changed for Garry John George Errock on 9 December 1995 (1 page) |
4 November 2009 | Director's details changed for Garry John George Errock on 9 December 1995 (1 page) |
4 November 2009 | Director's details changed for Eric Mee on 14 December 1998 (1 page) |
4 November 2009 | Director's details changed for Mr David Harold Wood on 1 November 1991 (1 page) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
21 January 2009 | Return made up to 01/11/08; full list of members (8 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
9 November 2007 | Return made up to 01/11/07; full list of members (5 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
9 November 2006 | Return made up to 01/11/06; full list of members (8 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
14 February 2006 | Return made up to 01/11/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
27 October 2005 | Ad 01/01/04--------- £ si 8000@1 (4 pages) |
8 December 2004 | Return made up to 01/11/04; full list of members (9 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
11 January 2004 | Secretary resigned (1 page) |
11 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Return made up to 01/11/03; no change of members (7 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
13 January 2003 | Return made up to 01/11/02; no change of members
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31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members
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5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
13 November 2000 | Return made up to 01/11/00; full list of members
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31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 January 2000 | New director appointed (2 pages) |
21 January 2000 | Return made up to 01/11/99; full list of members
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4 January 2000 | New director appointed (2 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 December 1998 | Return made up to 01/11/98; no change of members
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2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 April 1998 | New secretary appointed (2 pages) |
11 March 1998 | Registered office changed on 11/03/98 from: 18 church street ashton under lyne lancashire OL6 6XE (1 page) |
11 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 January 1998 | Return made up to 01/11/97; full list of members (6 pages) |
24 February 1997 | Registered office changed on 24/02/97 from: fernbank 9 greenfield road holmfirth west yorkshire HD7 1LA (1 page) |
21 November 1996 | Return made up to 01/11/96; change of members (6 pages) |
20 May 1996 | Secretary resigned (2 pages) |
20 May 1996 | New secretary appointed;new director appointed (2 pages) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | Director resigned (1 page) |
29 November 1995 | Return made up to 01/11/95; no change of members
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10 November 1995 | Director resigned (2 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
1 November 1989 | Incorporation (12 pages) |