Stockport
Cheshire
SK3 9AR
Director Name | Kevin Paul Smith |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 1997(2 years, 3 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Castle Street Stockport Cheshire SK3 9AR |
Secretary Name | Kevin Paul Smith |
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Nationality | British |
Status | Current |
Appointed | 14 July 1997(2 years, 3 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 103 Castle Street Stockport Cheshire SK3 9AR |
Director Name | John Alexander Moffat |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Role | Lecturer |
Correspondence Address | 11 Grove Lane Hale Altrincham Cheshire WA15 8JF |
Director Name | Miss Helen Margaret Legard Owens |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 9 Dimple Park Egerton Bolton Lancashire BL7 9QE |
Secretary Name | Vivian Carol Maitland Sram |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | 180 Clarendon Road Hyde Cheshire SK14 2JY |
Website | viviansram.co.uk |
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Telephone | 020 74379955 |
Telephone region | London |
Registered Address | 103 Castle Street Stockport Cheshire SK3 9AR |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Edgeley and Cheadle Heath |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Kevin Smith 50.00% Ordinary |
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50 at £1 | Vivian Sram 50.00% Ordinary |
Year | 2014 |
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Net Worth | £259,036 |
Cash | £330,623 |
Current Liabilities | £87,356 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
31 July 2023 | Notification of Vivian Carol Maitland Sram as a person with significant control on 6 April 2016 (2 pages) |
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22 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
22 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
7 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
7 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
1 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
1 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 May 2017 | Second filing of Confirmation Statement dated 31/03/2017 (8 pages) |
25 May 2017 | Second filing of Confirmation Statement dated 31/03/2017 (8 pages) |
20 April 2017 | Confirmation statement made on 31 March 2017 with updates
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20 April 2017 | Confirmation statement made on 31 March 2017 with updates
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8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 April 2016 | Director's details changed for Vivian Carol Maitland Sram on 30 March 2016 (2 pages) |
4 April 2016 | Director's details changed for Vivian Carol Maitland Sram on 30 March 2016 (2 pages) |
4 April 2016 | Secretary's details changed for Kevin Paul Smith on 30 March 2016 (1 page) |
4 April 2016 | Director's details changed for Kevin Paul Smith on 30 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Director's details changed for Kevin Paul Smith on 30 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Secretary's details changed for Kevin Paul Smith on 30 March 2016 (1 page) |
19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Kevin Paul Smith on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Kevin Paul Smith on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Vivian Carol Maitland Sram on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Vivian Carol Maitland Sram on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Kevin Paul Smith on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Vivian Carol Maitland Sram on 8 April 2010 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
21 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
5 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
30 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
14 May 2002 | Return made up to 31/03/02; full list of members
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14 May 2002 | Return made up to 31/03/02; full list of members
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14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
12 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
12 December 2000 | Withdrawal of application for striking off (1 page) |
12 December 2000 | Withdrawal of application for striking off (1 page) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 November 2000 | Application for striking-off (1 page) |
13 November 2000 | Application for striking-off (1 page) |
7 April 2000 | Return made up to 31/03/00; full list of members
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7 April 2000 | Return made up to 31/03/00; full list of members
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14 September 1999 | Registered office changed on 14/09/99 from: 3RD floor elisabeth house st peters square manchester M2 3DF (1 page) |
14 September 1999 | Registered office changed on 14/09/99 from: 3RD floor elisabeth house st peters square manchester M2 3DF (1 page) |
8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
22 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
22 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 October 1998 | Registered office changed on 13/10/98 from: brazennose house lincoln square manchester M2 5BL (1 page) |
13 October 1998 | Registered office changed on 13/10/98 from: brazennose house lincoln square manchester M2 5BL (1 page) |
27 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
27 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Secretary resigned (1 page) |
16 July 1997 | New secretary appointed;new director appointed (2 pages) |
16 July 1997 | New secretary appointed;new director appointed (2 pages) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Director resigned (1 page) |
7 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
7 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
29 April 1996 | Return made up to 31/03/96; full list of members
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29 April 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
29 April 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
29 April 1996 | Return made up to 31/03/96; full list of members
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11 April 1995 | Incorporation (20 pages) |
11 April 1995 | Incorporation (20 pages) |