Marple
Stockport
Cheshire
SK6 7NA
Secretary Name | Simon McLoughlin |
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Nationality | British |
Status | Current |
Appointed | 31 July 1992(same day as company formation) |
Role | Estimator |
Country of Residence | England |
Correspondence Address | 13 Dryden Close Marple Stockport Cheshire SK6 7NA |
Director Name | Kevin Kelly |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(same day as company formation) |
Role | Insulator |
Correspondence Address | 14 Hibbert Lane Marple Stockport Cheshire SK6 7NL |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 31 July 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 16a Regent Road Altrincham Cheshire WA14 1RP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £145,044 |
Cash | £93,538 |
Current Liabilities | £42,552 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
19 April 1993 | Delivered on: 30 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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11 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
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31 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
10 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
10 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
14 November 2008 | Return made up to 31/07/08; full list of members (3 pages) |
14 November 2008 | Return made up to 31/07/08; full list of members (3 pages) |
14 November 2008 | Appointment terminated director kevin kelly (1 page) |
14 November 2008 | Appointment terminated director kevin kelly (1 page) |
3 September 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
1 October 2007 | Return made up to 31/07/07; full list of members (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
3 November 2006 | Return made up to 31/07/06; full list of members (3 pages) |
3 November 2006 | Return made up to 31/07/06; full list of members (3 pages) |
22 September 2005 | Return made up to 31/07/05; full list of members (3 pages) |
22 September 2005 | Return made up to 31/07/05; full list of members (3 pages) |
9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2005 | Strike-off action suspended (1 page) |
1 February 2005 | Strike-off action suspended (1 page) |
6 February 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
6 February 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
15 August 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
15 August 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
25 March 2003 | Return made up to 31/07/02; full list of members (7 pages) |
25 March 2003 | Return made up to 31/07/02; full list of members (7 pages) |
3 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
31 October 2000 | Full accounts made up to 30 September 1999 (10 pages) |
5 October 2000 | Return made up to 31/07/00; no change of members (6 pages) |
5 October 2000 | Return made up to 31/07/00; no change of members (6 pages) |
7 August 2000 | Return made up to 31/07/98; full list of members (6 pages) |
7 August 2000 | Return made up to 31/07/98; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
27 June 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
11 April 2000 | Return made up to 31/07/99; full list of members (6 pages) |
11 April 2000 | Return made up to 31/07/99; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1997 (7 pages) |
21 March 2000 | Accounts for a small company made up to 30 September 1997 (7 pages) |
9 February 1999 | Return made up to 31/07/97; no change of members (4 pages) |
9 February 1999 | Return made up to 31/07/97; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
2 February 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
11 July 1997 | Return made up to 31/07/96; full list of members (6 pages) |
11 July 1997 | Return made up to 31/07/96; full list of members (6 pages) |
26 June 1997 | Registered office changed on 26/06/97 from: royal bank chambers 159 ashley road hale, altrincham cheshire WA15 9SD (1 page) |
26 June 1997 | Registered office changed on 26/06/97 from: royal bank chambers 159 ashley road hale, altrincham cheshire WA15 9SD (1 page) |
24 October 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
24 October 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
22 January 1996 | Return made up to 31/07/95; no change of members (4 pages) |
22 January 1996 | Return made up to 31/07/95; no change of members (4 pages) |
25 September 1995 | Return made up to 31/07/94; no change of members (4 pages) |
25 September 1995 | Return made up to 31/07/94; no change of members (4 pages) |
17 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
17 May 1995 | Accounts for a small company made up to 30 September 1993 (6 pages) |
17 May 1995 | Accounts for a small company made up to 30 September 1993 (6 pages) |
17 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
31 July 1992 | Incorporation (18 pages) |
31 July 1992 | Incorporation (18 pages) |