| Company Name | Reddish Electroplating (Stockport) Limited |
|---|---|
| Director | Graham Hanks |
| Company Status | Active |
| Company Number | 02502958 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1990(33 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Graham Hanks |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 23 Mersey St Portwood Stockport SK1 2HX |
| Director Name | Mr Samuel Frederick Hanks |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 15 December 1999) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Farm Cottage Abney Hall Cheadle Cheshire SK8 2PD |
| Secretary Name | Robert Albert Hanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 06 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Westleigh Clifton Road Stockport Cheshire SK4 4BU |
| Director Name | Robert Albert Hanks |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 December 1999) |
| Role | Manager |
| Correspondence Address | 8 Westleigh Clifton Road Stockport Cheshire SK4 4BU |
| Secretary Name | Nicole Andrea Kind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 November 2002) |
| Role | Company Director |
| Correspondence Address | Apartment 19 Westleigh 36 Clifton Road Stockport Cheshire SK4 4BU |
| Director Name | Nicole Andrea Kind |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 November 2002) |
| Role | Company Director |
| Correspondence Address | Apartment 19 Westleigh 36 Clifton Road Stockport Cheshire SK4 4BU |
| Secretary Name | Miss Natalie Hanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(12 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 01 September 2016) |
| Role | Financial Manager |
| Correspondence Address | 6 Newsham Road The Maples Stockport Cheshire SK3 8GN |
Contact
| Website | reddishelectroplating.org.uk |
|---|
Location
| Registered Address | Unit 23 Mersey St Portwood Stockport SK1 2HX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 3 at £1 | Graham Hanks 42.86% Ordinary B |
|---|---|
| 2 at £1 | Natalie Hanks 28.57% Ordinary B |
| 2 at £1 | Samuel Frederick Hanks 28.57% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,238 |
| Cash | £25,206 |
| Current Liabilities | £249,586 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 17 November 2016 | Delivered on: 21 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (5 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (5 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with updates (5 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 17 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 8 May 2019 | Confirmation statement made on 4 May 2019 with updates (5 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 10 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (8 pages) |
| 12 May 2017 | Confirmation statement made on 4 May 2017 with updates (8 pages) |
| 21 November 2016 | Registration of charge 025029580001, created on 17 November 2016 (16 pages) |
| 21 November 2016 | Registration of charge 025029580001, created on 17 November 2016 (16 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 September 2016 | Director's details changed for Graham Hanks on 1 September 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Graham Hanks on 1 September 2016 (2 pages) |
| 1 September 2016 | Termination of appointment of Natalie Hanks as a secretary on 1 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Natalie Hanks as a secretary on 1 September 2016 (1 page) |
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 31 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Secretary's details changed for Natalie Bishop on 5 May 2012 (1 page) |
| 24 July 2012 | Secretary's details changed for Natalie Bishop on 5 May 2012 (1 page) |
| 24 July 2012 | Secretary's details changed for Natalie Bishop on 5 May 2012 (1 page) |
| 21 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Graham Hanks on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Graham Hanks on 1 January 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Graham Hanks on 1 January 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Return made up to 04/05/07; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/05/07; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 04/05/05; full list of members (7 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) |
| 24 May 2004 | Return made up to 04/05/04; full list of members
|
| 24 May 2004 | Return made up to 04/05/04; full list of members
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 June 2003 | Return made up to 04/05/03; full list of members
|
| 2 June 2003 | Return made up to 04/05/03; full list of members
|
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Secretary resigned;director resigned (1 page) |
| 3 January 2003 | Secretary resigned;director resigned (1 page) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 1 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 May 2001 | Return made up to 04/05/01; full list of members
|
| 14 May 2001 | Return made up to 04/05/01; full list of members
|
| 25 May 2000 | Return made up to 17/05/00; full list of members (8 pages) |
| 25 May 2000 | Return made up to 17/05/00; full list of members (8 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 2 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 2 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 January 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 15 January 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 24 July 1998 | Div 01/02/98 (1 page) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Memorandum and Articles of Association (7 pages) |
| 24 July 1998 | Memorandum and Articles of Association (7 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Secretary resigned (1 page) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Div 01/02/98 (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 26 June 1998 | Return made up to 17/05/98; full list of members
|
| 26 June 1998 | Ad 01/02/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 26 June 1998 | Return made up to 17/05/98; full list of members
|
| 26 June 1998 | Ad 01/02/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 16 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 16 December 1997 | Resolutions
|
| 20 May 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 17 April 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 17 April 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 17 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 17 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 16 November 1995 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 8 June 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |