Congleton
Cheshire
CW12 1PD
Secretary Name | Christopher Higinbotham |
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Status | Current |
Appointed | 30 April 2014(18 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 6 Birdhall Avenue Cheadle Hulme Cheadle Cheshire SK8 5QX |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Mrs Angela Higinbotham |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(3 weeks, 5 days after company formation) |
Appointment Duration | 18 years (resigned 30 April 2014) |
Role | Secretary |
Correspondence Address | 15 Sussex Place Congleton Cheshire CW12 1PD |
Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Paul Russell Higinbotham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,558 |
Cash | £27,949 |
Current Liabilities | £15,409 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
30 September 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
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6 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
8 August 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
26 March 2018 | Change of details for Paul Russell Higinbotham as a person with significant control on 26 March 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
4 September 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
4 September 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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2 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
2 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
2 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
1 April 2015 | Annual return made up to 26 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 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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25 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
25 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
25 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
1 May 2014 | Termination of appointment of Angela Higinbotham as a secretary (1 page) |
1 May 2014 | Appointment of Christopher Higinbotham as a secretary (2 pages) |
1 May 2014 | Appointment of Christopher Higinbotham as a secretary (2 pages) |
1 May 2014 | Termination of appointment of Angela Higinbotham as a secretary (1 page) |
29 April 2014 | Director's details changed for Paul Russell Higinbotham on 29 April 2014 (2 pages) |
29 April 2014 | Director's details changed for Paul Russell Higinbotham on 29 April 2014 (2 pages) |
29 April 2014 | Secretary's details changed for Mrs Angela Higinbotham on 29 April 2014 (1 page) |
29 April 2014 | Secretary's details changed for Mrs Angela Higinbotham on 29 April 2014 (1 page) |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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21 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
21 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
21 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
18 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
28 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
18 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 26/03/08; full list of members (3 pages) |
16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
12 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
29 March 2005 | Return made up to 26/03/05; full list of members (2 pages) |
29 March 2005 | Return made up to 26/03/05; full list of members (2 pages) |
26 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
26 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
26 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
24 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
31 March 2003 | Return made up to 26/03/03; full list of members (6 pages) |
31 March 2003 | Return made up to 26/03/03; full list of members (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
2 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
2 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
14 May 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
14 May 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
14 May 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
30 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
30 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
8 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
31 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
7 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
7 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
2 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
2 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
13 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
13 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
9 June 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
9 June 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
15 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
15 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
28 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
28 July 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
9 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
9 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
9 August 1996 | Resolutions
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9 August 1996 | Resolutions
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14 May 1996 | Secretary resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Secretary resigned (1 page) |
7 May 1996 | New secretary appointed (2 pages) |
7 May 1996 | Ad 22/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | Accounting reference date notified as 30/04 (1 page) |
7 May 1996 | Registered office changed on 07/05/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
7 May 1996 | Registered office changed on 07/05/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | Accounting reference date notified as 30/04 (1 page) |
7 May 1996 | New secretary appointed (2 pages) |
7 May 1996 | Ad 22/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 March 1996 | Incorporation (12 pages) |
26 March 1996 | Incorporation (12 pages) |