Gatley
Cheadle
SK8 4LE
Secretary Name | Mrs Jayne Louise Crawley |
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Nationality | English |
Status | Current |
Appointed | 20 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Keswick Avenue Gatley Cheadle Cheshire SK8 4LE |
Director Name | Mrs Jayne Louise Crawley |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | English |
Status | Current |
Appointed | 10 July 2018(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | C/O Crawley Chartered Accountant 23 Keswick Avenue Gatley Cheadle Cheshire SK8 4LE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | sgb.co.uk |
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Email address | [email protected] |
Telephone | 01372 381300 |
Telephone region | Esher |
Registered Address | C/O Crawley Chartered Accountant 23 Keswick Avenue Gatley Cheadle Cheshire SK8 4LE |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle and Gatley |
Built Up Area | Greater Manchester |
1 at £1 | J.d. Crawley 50.00% Ordinary |
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1 at £1 | Jayne Louise Crawley 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,249 |
Cash | £41 |
Current Liabilities | £12,943 |
Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
21 October 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
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30 July 2020 | Statement of capital following an allotment of shares on 28 July 2020
|
10 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
10 July 2018 | Appointment of Mrs Jayne Louise Crawley as a director on 10 July 2018 (2 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
4 October 2017 | Resolutions
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4 October 2017 | Resolutions
|
23 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
23 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
26 February 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
26 February 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
29 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
19 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
13 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
13 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
25 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for John David Crawley on 20 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John David Crawley on 20 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
25 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
25 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
9 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
9 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
12 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
12 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
6 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
6 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
14 August 2002 | Registered office changed on 14/08/02 from: security house 69 louisa street manchester M11 1AD (1 page) |
14 August 2002 | Registered office changed on 14/08/02 from: security house 69 louisa street manchester M11 1AD (1 page) |
26 November 2001 | Secretary's particulars changed (1 page) |
26 November 2001 | Director's particulars changed (1 page) |
26 November 2001 | Secretary's particulars changed (1 page) |
26 November 2001 | Return made up to 20/10/01; full list of members
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26 November 2001 | Return made up to 20/10/01; full list of members
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26 November 2001 | Director's particulars changed (1 page) |
7 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
7 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
3 January 2001 | Return made up to 20/10/00; full list of members (6 pages) |
3 January 2001 | Return made up to 20/10/00; full list of members (6 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
16 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
3 December 1999 | Return made up to 20/10/99; full list of members
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3 December 1999 | Return made up to 20/10/99; full list of members
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18 June 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
18 June 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
13 January 1999 | Memorandum and Articles of Association (15 pages) |
13 January 1999 | Memorandum and Articles of Association (15 pages) |
4 December 1998 | Return made up to 20/10/98; no change of members (4 pages) |
4 December 1998 | Return made up to 20/10/98; no change of members (4 pages) |
16 June 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
16 June 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
8 May 1998 | Registered office changed on 08/05/98 from: strabak house 67 louisa street manchester M11 1AB (1 page) |
8 May 1998 | Registered office changed on 08/05/98 from: strabak house 67 louisa street manchester M11 1AB (1 page) |
20 January 1998 | Return made up to 20/10/97; no change of members (4 pages) |
20 January 1998 | Return made up to 20/10/97; no change of members (4 pages) |
15 August 1997 | Resolutions
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15 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
15 August 1997 | Resolutions
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15 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
19 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
19 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
25 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
25 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
20 October 1995 | Incorporation (38 pages) |
20 October 1995 | Incorporation (38 pages) |