Cheshire Scaffolds Limited

Company Name	Cheshire Scaffolds Limited
Director	Paul John Davidson
Company Status	Active
Company Number	02789750
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul John Davidson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 1993(2 months, 1 week after company formation)
Appointment Duration	31 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Cheshire Scaffolds Limited Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Secretary Name	Lorraine Davidson
Nationality	British
Status	Current
Appointed	30 April 2001(8 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Cheshire Scaffolds Limited Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Director Name	Jamie Christopher Noble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 April 2001)
Role	CS
Correspondence Address	12 West Drive Gatley Stockport Cheshire SK8 4JJ

Secretary Name	Jamie Christopher Noble
Nationality	British
Status	Resigned
Appointed	22 April 1993(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 30 April 2001)
Role	CS
Correspondence Address	12 West Drive Gatley Stockport Cheshire SK8 4JJ

Director Name	Kevin Tottle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(9 years, 11 months after company formation)
Appointment Duration	21 years (resigned 05 February 2024)
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	Cheshire Scaffolds Limited Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Director Name	Kenneth Neil Hannah
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(13 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 August 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Cheshire Scaffolds Limited Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	cheshirescaffoldsltd.co.uk

Location

Registered Address	Cheshire Scaffolds Limited Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

301 at £1	Mr Paul John Davidson 50.17% Ordinary
221 at £1	Mrs Lorraine Davidson 36.83% Ordinary
18 at £1	Mr Kenneth Neil Hannah 3.00% Ordinary
60 at £1	Mr Kevin Tottle 10.00% Ordinary

Financials

Year	2014
Net Worth	£868,459
Cash	£249
Current Liabilities	£1,002,990

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

26 September 2014	Delivered on: 2 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 June 1993	Delivered on: 11 June 1993 Satisfied on: 12 August 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 September 2014

Delivered on: 2 October 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

2 June 1993

Delivered on: 11 June 1993
Satisfied on: 12 August 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

11 March 2024	Confirmation statement made on 8 March 2024 with updates (5 pages)
28 February 2024	Cancellation of shares. Statement of capital on 5 February 2024 GBP 87,000 (6 pages)
28 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
8 February 2024	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2024	Termination of appointment of Kevin Tottle as a director on 5 February 2024 (1 page)
3 November 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
2 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
29 September 2023	Total exemption full accounts made up to 30 April 2023 (13 pages)
20 September 2023	Termination of appointment of Kenneth Neil Hannah as a director on 31 August 2023 (1 page)
4 August 2023	Cancellation of shares. Statement of capital on 26 June 2023 GBP 97,000 (4 pages)
10 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
9 February 2023	Change of details for Mr Paul John Davidson as a person with significant control on 6 April 2016 (2 pages)
9 February 2023	Change of details for Mrs Lorraine Davidson as a person with significant control on 6 April 2016 (2 pages)
28 October 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
1 February 2022	Confirmation statement made on 29 January 2022 with updates (5 pages)
25 January 2022	Director's details changed for Kenneth Neil Hannah on 24 January 2022 (2 pages)
26 November 2021	Registered office address changed from 54a Aigburth Road Liverpool Merseyside L17 7BN to Cheshire Scaffolds Limited Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU on 26 November 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 30 April 2021 (16 pages)
2 February 2021	Confirmation statement made on 29 January 2021 with updates (5 pages)
14 October 2020	Total exemption full accounts made up to 30 April 2020 (15 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with updates (5 pages)
30 October 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
31 January 2018	Registered office address changed from Haigh Avenue Whitehall Trading Estate Reddish Stockport Cheshire SK4 1NU to Cheshire Scaffolds Limited Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU on 31 January 2018 (1 page)
30 January 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
12 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 May 2016	Change of share class name or designation (1 page)
12 May 2016	Change of share class name or designation (1 page)
15 February 2016	Secretary's details changed for Lorraine Davidson on 15 February 2016 (1 page)
15 February 2016	Director's details changed for Paul John Davidson on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Kenneth Neil Hannah on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Kenneth Neil Hannah on 15 February 2016 (2 pages)
15 February 2016	Secretary's details changed for Lorraine Davidson on 15 February 2016 (1 page)
15 February 2016	Director's details changed for Kevin Tottle on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Kevin Tottle on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Paul John Davidson on 15 February 2016 (2 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (6 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (6 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
17 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 100,000 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 600 (6 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 600 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 October 2014	Registration of charge 027897500002, created on 26 September 2014 (5 pages)
2 October 2014	Registration of charge 027897500002, created on 26 September 2014 (5 pages)
12 August 2014	Satisfaction of charge 1 in full (4 pages)
12 August 2014	Satisfaction of charge 1 in full (4 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 600 (6 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 600 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Kenneth Neil Hannah on 18 July 2012 (2 pages)
26 July 2012	Director's details changed for Kenneth Neil Hannah on 18 July 2012 (2 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 February 2008	Return made up to 29/01/08; full list of members (3 pages)
8 February 2008	Return made up to 29/01/08; full list of members (3 pages)
6 February 2008	Location of debenture register (1 page)
6 February 2008	Location of register of members (1 page)
6 February 2008	Location of debenture register (1 page)
6 February 2008	Location of register of members (1 page)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 February 2007	Return made up to 29/01/07; full list of members (7 pages)
5 February 2007	Return made up to 29/01/07; full list of members (7 pages)
6 January 2007	New director appointed (1 page)
6 January 2007	New director appointed (1 page)
14 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
14 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
26 May 2006	Registered office changed on 26/05/06 from: unit 2, richmond road trafford park manchester M17 1RE (1 page)
26 May 2006	Registered office changed on 26/05/06 from: unit 2, richmond road trafford park manchester M17 1RE (1 page)
25 January 2006	Return made up to 29/01/06; full list of members (7 pages)
25 January 2006	Return made up to 29/01/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 January 2005	Return made up to 29/01/05; full list of members (7 pages)
19 January 2005	Return made up to 29/01/05; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
19 February 2003	Return made up to 29/01/03; full list of members (6 pages)
19 February 2003	Return made up to 29/01/03; full list of members (6 pages)
28 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
12 February 2002	Return made up to 29/01/02; full list of members (6 pages)
12 February 2002	Return made up to 29/01/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
2 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
4 December 2001	Company name changed cheshire scaffolds (N.W.) limite d\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed cheshire scaffolds (N.W.) limite d\certificate issued on 04/12/01 (2 pages)
12 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 November 2001	Â£ ic 1000/600 26/10/01 Â£ sr 400@1=400 (1 page)
12 November 2001	Â£ ic 1000/600 26/10/01 Â£ sr 400@1=400 (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Location of register of members (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Location of register of members (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Return made up to 12/02/01; full list of members (6 pages)
8 February 2001	Return made up to 12/02/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 February 2000	Return made up to 12/02/00; full list of members (6 pages)
7 February 2000	Return made up to 12/02/00; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 February 1999	Return made up to 12/02/99; full list of members (6 pages)
5 February 1999	Return made up to 12/02/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
4 February 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1996	Full accounts made up to 30 April 1996 (7 pages)
5 September 1996	Full accounts made up to 30 April 1996 (7 pages)
12 February 1996	Return made up to 12/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	Return made up to 12/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
8 March 1995	Return made up to 12/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 March 1995	Return made up to 12/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 April 1993	Memorandum and Articles of Association (8 pages)
28 April 1993	Memorandum and Articles of Association (8 pages)
12 February 1993	Incorporation (14 pages)
12 February 1993	Incorporation (14 pages)