Altrincham
Cheshire
WA14 4UB
Secretary Name | Mr George Paterson |
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Status | Current |
Appointed | 27 July 2022(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 62 Medway Crescent Altrincham WA14 4UB |
Secretary Name | Sandra Paterson |
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Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(1 week, 3 days after company formation) |
Appointment Duration | 14 years, 7 months (resigned 27 May 2008) |
Role | Company Director |
Correspondence Address | 62 Medway Crescent Altrincham Cheshire WA14 4UB |
Secretary Name | Sandra Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(1 week, 3 days after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | 62 Medway Crescent Altrincham Cheshire WA14 4UB |
Secretary Name | Liam Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2008(14 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 01 August 2022) |
Role | Company Director |
Correspondence Address | 62 Medway Crescent Altrincham Cheshire WA14 4UB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 62 Medway Crescent Altrincham WA14 4UB |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
1 at £1 | Liam Paterson 50.00% Ordinary |
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1 at £1 | Matthew John Paterson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £725 |
Cash | £1,988 |
Current Liabilities | £2,051 |
Latest Accounts | 31 March 2023 (8 months ago) |
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Next Accounts Due | 31 December 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (2 months ago) |
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Next Return Due | 12 October 2024 (10 months, 2 weeks from now) |
14 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
3 August 2022 | Termination of appointment of Liam Paterson as a secretary on 1 August 2022 (1 page) |
29 July 2022 | Appointment of Mr George Paterson as a secretary on 27 July 2022 (2 pages) |
18 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
31 May 2022 | Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 62 Medway Crescent Altrincham WA14 4UB on 31 May 2022 (1 page) |
28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
19 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
22 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
28 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
1 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
5 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
9 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Matthew John Paterson on 28 September 2010 (2 pages) |
15 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Matthew John Paterson on 28 September 2010 (2 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 July 2008 | Secretary appointed liam paterson (2 pages) |
15 July 2008 | Appointment terminated secretary sandra paterson (1 page) |
15 July 2008 | Secretary appointed liam paterson (2 pages) |
15 July 2008 | Appointment terminated secretary sandra paterson (1 page) |
12 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
12 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: 21-23 market street altrincham cheshire WA14 1QS (1 page) |
4 October 2005 | Registered office changed on 04/10/05 from: 21-23 market street altrincham cheshire WA14 1QS (1 page) |
4 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
26 September 2003 | Return made up to 28/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 28/09/03; full list of members (6 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 September 2002 | Return made up to 28/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 28/09/02; full list of members (6 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 September 2001 | Return made up to 28/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 28/09/01; full list of members (6 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
30 April 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
13 December 2000 | Registered office changed on 13/12/00 from: 16 kingsway altrincham cheshire WA14 1PJ (1 page) |
13 December 2000 | Return made up to 28/09/00; full list of members (6 pages) |
13 December 2000 | Registered office changed on 13/12/00 from: 16 kingsway altrincham cheshire WA14 1PJ (1 page) |
13 December 2000 | Return made up to 28/09/00; full list of members (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
6 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
6 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
7 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
7 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
30 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
30 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
2 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
2 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
17 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
17 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
5 November 1997 | Return made up to 28/09/97; full list of members (6 pages) |
5 November 1997 | Return made up to 28/09/97; full list of members (6 pages) |
21 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
21 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
30 September 1996 | Return made up to 28/09/96; full list of members (6 pages) |
30 September 1996 | Return made up to 28/09/96; full list of members (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
5 June 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
4 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
4 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
28 September 1993 | Incorporation (15 pages) |
28 September 1993 | Incorporation (15 pages) |