253 Hale Road
Hale
Cheshire
WA15 8RE
Director Name | Mr Robert Christopher Ferrari |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2006(15 years, 3 months after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 253 Hale Road Hale Altrincham WA15 8RE |
Secretary Name | Mr Robert Christopher Ferrari |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 April 2006(15 years, 3 months after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 253 Hale Road Hale Altrincham WA15 8RE |
Director Name | Michael Scott Morton |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY |
Secretary Name | Michael Scott Morton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY |
Telephone | 0161 9048686 |
---|---|
Telephone region | Manchester |
Registered Address | Halecroft 253 Hale Road Hale Cheshire WA15 8RE |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Barns |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Alexander Langsam 11.11% Ordinary |
---|---|
1 at £1 | Betty Anne Utting 11.11% Ordinary |
1 at £1 | Britannia Hotels LTD 11.11% Ordinary |
1 at £1 | Diana I. Buggs 11.11% Ordinary |
1 at £1 | J.m. Whitby 11.11% Ordinary |
1 at £1 | Mr Geary & Janet F. Geary 11.11% Ordinary |
1 at £1 | Mrs G.w. Banks & Mr R. Banks 11.11% Ordinary |
1 at £1 | Ms J.e. Higgott 11.11% Ordinary |
1 at £1 | Sarah Louise Nasser & Shawqi Abdulhusain Ali Nasser 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £20,351 |
Net Worth | £9 |
Current Liabilities | £6,847 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
11 December 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
---|---|
4 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
19 December 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
16 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
3 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
23 December 2019 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
5 November 2018 | Director's details changed for Mr Robert Christopher Ferrari on 5 November 2018 (2 pages) |
5 November 2018 | Secretary's details changed for Mr Robert Christopher Ferrari on 5 November 2018 (1 page) |
18 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
18 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
24 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
21 October 2015 | Full accounts made up to 31 March 2015 (9 pages) |
21 October 2015 | Full accounts made up to 31 March 2015 (9 pages) |
20 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
16 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
16 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (6 pages) |
10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (6 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
24 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (6 pages) |
24 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (6 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
12 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (8 pages) |
12 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (8 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
29 January 2009 | Return made up to 10/01/09; full list of members (6 pages) |
29 January 2009 | Return made up to 10/01/09; full list of members (6 pages) |
29 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
15 May 2008 | Return made up to 10/01/08; full list of members (7 pages) |
15 May 2008 | Return made up to 10/01/08; full list of members (7 pages) |
19 March 2007 | Return made up to 10/01/07; full list of members (5 pages) |
19 March 2007 | Return made up to 10/01/07; full list of members (5 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 May 2006 | Secretary resigned;director resigned (1 page) |
2 May 2006 | Secretary resigned;director resigned (1 page) |
2 May 2006 | New secretary appointed;new director appointed (2 pages) |
2 May 2006 | New secretary appointed;new director appointed (2 pages) |
3 February 2006 | Return made up to 10/01/06; full list of members (10 pages) |
3 February 2006 | Return made up to 10/01/06; full list of members (10 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
17 February 2005 | Return made up to 10/01/05; full list of members (10 pages) |
17 February 2005 | Return made up to 10/01/05; full list of members (10 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
6 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
15 January 2004 | Return made up to 10/01/04; full list of members (10 pages) |
15 January 2004 | Return made up to 10/01/04; full list of members (10 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 January 2003 | Return made up to 10/01/03; full list of members (10 pages) |
20 January 2003 | Return made up to 10/01/03; full list of members (10 pages) |
15 February 2002 | Return made up to 10/01/02; full list of members (9 pages) |
15 February 2002 | Return made up to 10/01/02; full list of members (9 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
19 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
19 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
12 January 2001 | Return made up to 10/01/01; full list of members (8 pages) |
12 January 2001 | Return made up to 10/01/01; full list of members (8 pages) |
22 February 2000 | Return made up to 10/01/00; full list of members (5 pages) |
22 February 2000 | Return made up to 10/01/00; full list of members (5 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
14 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
28 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
28 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
14 April 1998 | Return made up to 10/01/98; full list of members (6 pages) |
14 April 1998 | Return made up to 10/01/98; full list of members (6 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
4 February 1997 | Return made up to 10/01/97; no change of members (5 pages) |
4 February 1997 | Return made up to 10/01/97; no change of members (5 pages) |
18 March 1996 | Full accounts made up to 31 March 1995 (11 pages) |
18 March 1996 | Full accounts made up to 31 March 1995 (11 pages) |
5 February 1996 | Return made up to 10/01/96; full list of members (7 pages) |
5 February 1996 | Return made up to 10/01/96; full list of members (7 pages) |
23 October 1995 | Registered office changed on 23/10/95 from: the old fire station london road manchester M1 2PH (1 page) |
23 October 1995 | Registered office changed on 23/10/95 from: the old fire station london road manchester M1 2PH (1 page) |
15 August 1995 | Ad 24/07/95--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
15 August 1995 | Ad 24/07/95--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
10 January 1991 | Incorporation (15 pages) |
10 January 1991 | Incorporation (15 pages) |