27 Ashley Road
Altrincham
Cheshire
WA14 2DP
Director Name | Mr Francis Keith Golding |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 1991(1 year after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
Secretary Name | Mrs Maureen Golding |
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Nationality | British |
Status | Current |
Appointed | 10 September 1991(1 year after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
Registered Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Francis Keith Golding 50.00% Ordinary |
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1 at £1 | Maureen Golding 50.00% Ordinary |
Year | 2014 |
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Net Worth | £151,036 |
Cash | £13,021 |
Current Liabilities | £57,880 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
13 April 2017 | Delivered on: 20 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15 kaber court liverpool L8 6RY being registered at hm land registry under title number MS605154. Outstanding |
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17 March 2017 | Delivered on: 22 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
17 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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9 October 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
5 August 2020 | Director's details changed for Mrs Maureen Golding on 5 August 2020 (2 pages) |
5 August 2020 | Change of details for Mrs Maureen Golding as a person with significant control on 5 August 2020 (2 pages) |
5 August 2020 | Secretary's details changed for Mrs Maureen Golding on 5 August 2020 (1 page) |
5 August 2020 | Director's details changed for Mr Francis Keith Golding on 5 August 2020 (2 pages) |
5 August 2020 | Change of details for Mr Francis Keith Golding as a person with significant control on 5 August 2020 (2 pages) |
29 June 2020 | Registered office address changed from C/O Bulcock & Co C/O Bulcock & Co 10 Bull Ring High Street Northwich Cheshire CW9 5BS to C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on 29 June 2020 (1 page) |
24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
23 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
12 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
26 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 10 September 2017 with updates (5 pages) |
20 April 2017 | Registration of charge 025384670002, created on 13 April 2017 (6 pages) |
20 April 2017 | Registration of charge 025384670002, created on 13 April 2017 (6 pages) |
22 March 2017 | Registration of charge 025384670001, created on 17 March 2017 (8 pages) |
22 March 2017 | Registration of charge 025384670001, created on 17 March 2017 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 October 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
17 October 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 October 2014 | Registered office address changed from 154 Coronation Drive Widnes Cheshire WA8 8AB to C/O Bulcock & Co C/O Bulcock & Co 10 Bull Ring High Street Northwich Cheshire CW9 5BS on 27 October 2014 (1 page) |
27 October 2014 | Registered office address changed from 154 Coronation Drive Widnes Cheshire WA8 8AB to C/O Bulcock & Co C/O Bulcock & Co 10 Bull Ring High Street Northwich Cheshire CW9 5BS on 27 October 2014 (1 page) |
16 September 2014 | Annual return made up to 10 September 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 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-23
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24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
8 October 2010 | Director's details changed for Mrs Maureen Golding on 10 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Director's details changed for Mrs Maureen Golding on 10 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Francis Keith Golding on 10 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Francis Keith Golding on 10 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
19 December 2009 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
19 December 2009 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
23 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 October 2008 | Return made up to 10/09/08; no change of members (4 pages) |
3 October 2008 | Return made up to 10/09/08; no change of members (4 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 October 2007 | Return made up to 10/09/07; no change of members (12 pages) |
12 October 2007 | Return made up to 10/09/07; no change of members (12 pages) |
4 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
4 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
13 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
9 September 2005 | Return made up to 10/09/05; full list of members
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9 September 2005 | Return made up to 10/09/05; full list of members
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25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
5 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
7 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
7 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
23 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
25 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
25 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
18 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
18 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
25 October 2001 | Return made up to 10/09/01; full list of members
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25 October 2001 | Return made up to 10/09/01; full list of members
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17 January 2001 | Return made up to 10/09/00; full list of members (6 pages) |
17 January 2001 | Return made up to 10/09/00; full list of members (6 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
28 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
28 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
25 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
25 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
9 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
23 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
23 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
20 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
20 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
20 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
20 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |