| Company Name | Cedar Solutions Limited |
|---|---|
| Directors | David McDonald and Christopher Keith Varley |
| Company Status | Active |
| Company Number | 02666609 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr David McDonald |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(2 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
| Director Name | Mr Christopher Keith Varley |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Henley Drive Timperley Altrincham Cheshire WA15 6RY |
| Secretary Name | Mr Christopher Keith Varley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Henley Drive Timperley Altrincham Cheshire WA15 6RY |
| Secretary Name | Noreen Elizabeth McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 August 1995) |
| Role | Manager |
| Correspondence Address | 112 Walton Road Stockton Heath Warrington Cheshire WA4 6NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.cedar-solutions.co.uk |
|---|---|
| Telephone | 0161 9291414 |
| Telephone region | Manchester |
Location
| Registered Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40 at £1 | Noreen Elizabeth McDonald 6.67% Ordinary A |
|---|---|
| 40 at £1 | Tracey Lorraine Varley 6.67% Ordinary A |
| 100 at £1 | Adam Varley 16.67% Ordinary B |
| 100 at £1 | Elliott McDonald 16.67% Ordinary B |
| 100 at £1 | Frazer McDonald 16.67% Ordinary B |
| 100 at £1 | Grace McDonald 16.67% Ordinary B |
| 100 at £1 | Mark Varley 16.67% Ordinary B |
| 10 at £1 | Christopher Keith Varley 1.67% Ordinary A |
| 10 at £1 | David McDonald 1.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,334 |
| Current Liabilities | £44,951 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Director's details changed for David Mcdonald on 1 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for David Mcdonald on 1 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Director's details changed for David Mcdonald on 1 December 2010 (2 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 12 February 2010 | Director's details changed for David Mcdonald on 1 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for David Mcdonald on 1 November 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 12 February 2010 | Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ on 12 February 2010 (1 page) |
| 12 February 2010 | Director's details changed for David Mcdonald on 1 November 2009 (2 pages) |
| 12 February 2010 | Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ on 12 February 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 29 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 29 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
| 23 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 25/11/04; no change of members (7 pages) |
| 4 January 2005 | Return made up to 25/11/04; no change of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 December 2003 | Return made up to 25/11/03; no change of members (5 pages) |
| 22 December 2003 | Return made up to 25/11/03; no change of members (5 pages) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 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) |
| 16 December 2002 | Return made up to 25/11/02; full list of members (9 pages) |
| 16 December 2002 | Return made up to 25/11/02; full list of members (9 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 August 2002 | Resolutions
|
| 6 August 2002 | Memorandum and Articles of Association (5 pages) |
| 6 August 2002 | Resolutions
|
| 6 August 2002 | Ad 14/12/01--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 6 August 2002 | Ad 14/12/01--------- £ si 500@1=500 £ ic 100/600 (2 pages) |
| 6 August 2002 | Memorandum and Articles of Association (5 pages) |
| 20 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 20 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
| 12 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 29 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: cedar technology centre atlantic street altrincham cheshire WA14 5DZ (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: cedar technology centre atlantic street altrincham cheshire WA14 5DZ (1 page) |
| 30 December 1998 | Return made up to 25/11/98; no change of members
|
| 30 December 1998 | Return made up to 25/11/98; no change of members
|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 December 1997 | Return made up to 25/11/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 25/11/97; no change of members (8 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 18 February 1996 | Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1996 | Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 9 lisbon square leeds LS1 (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 9 lisbon square leeds LS1 (1 page) |
| 19 December 1995 | Return made up to 25/11/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 25/11/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 10 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1995 | Secretary resigned (2 pages) |
| 10 August 1995 | Secretary resigned (2 pages) |
| 10 August 1995 | New secretary appointed;new director appointed (2 pages) |