Hale Barns
Altrincham
Cheshire
WA15 0AH
Secretary Name | Mr Harvey Simon |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 March 1991(6 days after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 12 Park Hill Drive Whitefield Manchester Lancashire M45 7PD |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 15 March 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.harveysimon.co.uk |
---|---|
Telephone | 0161 8722666 |
Telephone region | Manchester |
Registered Address | Premier House 433 Chester Road Old Trafford Manchester Lancs M16 9HA |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
Year | 2013 |
---|---|
Net Worth | £137,133 |
Cash | £15,991 |
Current Liabilities | £10,722 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 8 February 2025 (9 months, 1 week from now) |
30 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
---|---|
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
25 January 2022 | Registered office address changed from 433 Chester Road Manchester M16 9HA to Premier House 433 Chester Road Old Trafford Manchester Lancs M16 9HA on 25 January 2022 (1 page) |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
18 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
19 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Secretary's details changed for Mr Harvey Simon on 22 February 2016 (1 page) |
24 February 2016 | Director's details changed for Mr Jack Wyatt Eden on 22 February 2016 (2 pages) |
24 February 2016 | Secretary's details changed for Mr Harvey Simon on 22 February 2016 (1 page) |
24 February 2016 | Director's details changed for Mr Jack Wyatt Eden on 22 February 2016 (2 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
24 December 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Director's details changed for Mr Jack Wyatt Eden on 3 January 2012 (2 pages) |
16 April 2012 | Director's details changed for Mr Jack Wyatt Eden on 3 January 2012 (2 pages) |
16 April 2012 | Director's details changed for Mr Jack Wyatt Eden on 3 January 2012 (2 pages) |
16 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Director's details changed for Mr Jack Wyatt Eden on 15 February 2011 (2 pages) |
16 March 2011 | Director's details changed for Mr Jack Wyatt Eden on 15 February 2011 (2 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
28 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
4 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
30 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
10 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
2 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
26 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
8 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
8 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
10 March 1999 | Registered office changed on 10/03/99 from: 3RD floor NO1 princess street manchester M2 4DF (1 page) |
10 March 1999 | Registered office changed on 10/03/99 from: 3RD floor NO1 princess street manchester M2 4DF (1 page) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
17 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
21 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
21 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
13 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
13 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
24 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
24 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
21 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
21 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |