Heaton Moor
Stockport
Cheshire
SK4 4AR
Director Name | Mrs Sheila Margaret Metzinger |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1991(1 year after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Textile Consultant |
Country of Residence | England |
Correspondence Address | 5 Linksway Close Heaton Moor Stockport Cheshire SK4 4AR |
Secretary Name | Mr Anthony Metzinger |
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Nationality | British |
Status | Current |
Appointed | 30 November 1991(1 year after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Linksway Close Heaton Moor Stockport Cheshire SK4 4AR |
Telephone | 0161 4326972 |
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Telephone region | Manchester |
Registered Address | Gregg House Greg Street Stockport Cheshire SK5 7BX |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
50 at £1 | Mr Anthony Metzinger 50.00% Ordinary |
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50 at £1 | Mrs Sheila Metzinger 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£46,831 |
Current Liabilities | £62,593 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
25 November 1991 | Delivered on: 28 November 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 charge on the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. Outstanding |
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15 January 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
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24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Register inspection address has been changed to 5 Linksway Close Linksway Close Stockport Cheshire SK4 4AR (1 page) |
3 December 2014 | Register inspection address has been changed to 5 Linksway Close Linksway Close Stockport Cheshire SK4 4AR (1 page) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
7 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
4 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr Anthony Metzinger on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Anthony Metzinger on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mrs Sheila Metzinger on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mrs Sheila Metzinger on 10 December 2009 (2 pages) |
20 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
20 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
20 February 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
1 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: UNIT33-1E vauxhall industrial estate greg street reddish stockport cheshire SK5 7BR (1 page) |
20 November 2006 | Registered office changed on 20/11/06 from: UNIT33-1E vauxhall industrial estate greg street reddish stockport cheshire SK5 7BR (1 page) |
14 March 2006 | Return made up to 30/11/05; full list of members (3 pages) |
14 March 2006 | Return made up to 30/11/05; full list of members (3 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members
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7 December 2004 | Return made up to 30/11/04; full list of members
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19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
9 December 2003 | Return made up to 30/11/03; full list of members
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9 December 2003 | Return made up to 30/11/03; full list of members
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2 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
13 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
13 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
13 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
13 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
7 March 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
7 March 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
7 March 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
7 February 2000 | Return made up to 30/11/99; no change of members (2 pages) |
7 February 2000 | Return made up to 30/11/99; no change of members (2 pages) |
31 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
31 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
31 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
22 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
22 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
8 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
8 October 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
11 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
11 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
1 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
1 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
1 August 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
21 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
21 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
25 July 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
25 July 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
25 July 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
23 February 1996 | Return made up to 30/11/95; no change of members (6 pages) |
23 February 1996 | Return made up to 30/11/95; no change of members (6 pages) |
30 November 1990 | Incorporation (10 pages) |