Cheadle
Cheshire
SK8 1JX
Secretary Name | Anu Jain |
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Nationality | British |
Status | Current |
Appointed | 15 November 1993(2 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Correspondence Address | 12 Brackenwood Drive Cheadle Cheshire SK8 1JX |
Director Name | Ann Jaid |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 November 1993(2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 December 1993) |
Role | Company Director |
Correspondence Address | 75 Frederick Street Denton Manchester M34 3JB |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Godley |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
7.3k at £1 | Mr Vipan Chander Jain 60.00% Ordinary |
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4.8k at £1 | Anu Jain 40.00% Ordinary |
Year | 2014 |
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Net Worth | £133,066 |
Cash | £76,143 |
Current Liabilities | £8,029 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 26 August 2023 (8 months ago) |
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Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
12 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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27 February 2023 | Unaudited abridged accounts made up to 28 February 2022 (9 pages) |
16 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
21 February 2022 | Unaudited abridged accounts made up to 28 February 2021 (11 pages) |
20 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
4 September 2020 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
28 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
7 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
27 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
6 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
28 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
26 July 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page) |
26 July 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page) |
16 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
16 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
26 September 2013 | Total exemption small company accounts made up to 28 February 2013 (17 pages) |
26 September 2013 | Total exemption small company accounts made up to 28 February 2013 (17 pages) |
28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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30 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
23 July 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
30 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
15 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
28 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
21 September 2009 | Registered office changed on 21/09/2009 from woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
21 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
21 September 2009 | Registered office changed on 21/09/2009 from woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
21 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
2 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
16 June 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
16 June 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
12 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
12 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
25 June 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
25 June 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
11 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
11 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
13 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
13 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
15 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
15 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
4 August 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
4 August 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
30 September 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
30 September 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
16 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
16 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
20 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
20 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
16 July 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
16 July 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
23 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
23 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
16 July 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
16 July 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
26 July 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
26 July 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
27 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
18 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
18 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
21 July 2000 | Secretary's particulars changed (1 page) |
21 July 2000 | Director's particulars changed (1 page) |
21 July 2000 | Director's particulars changed (1 page) |
21 July 2000 | Secretary's particulars changed (1 page) |
7 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
7 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
5 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
5 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
23 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
23 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
17 September 1998 | Full accounts made up to 28 February 1998 (11 pages) |
17 September 1998 | Full accounts made up to 28 February 1998 (11 pages) |
19 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
19 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
20 June 1997 | Full accounts made up to 28 February 1997 (11 pages) |
20 June 1997 | Full accounts made up to 28 February 1997 (11 pages) |
23 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
23 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
28 July 1996 | Full accounts made up to 29 February 1996 (11 pages) |
28 July 1996 | Full accounts made up to 29 February 1996 (11 pages) |
12 December 1995 | Ad 08/12/95--------- £ si 12000@1=12000 £ ic 100/12100 (2 pages) |
12 December 1995 | Ad 08/12/95--------- £ si 12000@1=12000 £ ic 100/12100 (2 pages) |
20 November 1995 | Resolutions
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20 November 1995 | £ nc 100/100000 01/11/95 (1 page) |
20 November 1995 | Resolutions
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20 November 1995 | £ nc 100/100000 01/11/95 (1 page) |
26 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
26 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
25 May 1995 | Full accounts made up to 28 February 1995 (9 pages) |
25 May 1995 | Full accounts made up to 28 February 1995 (9 pages) |
8 February 1994 | Company name changed\certificate issued on 08/02/94 (2 pages) |
8 February 1994 | Company name changed\certificate issued on 08/02/94 (2 pages) |
14 September 1993 | Incorporation (15 pages) |
14 September 1993 | Incorporation (15 pages) |