Timperley
Altrincham
Cheshire
WA15 7QU
Director Name | Miss Therese Joan Cornelia Pastore |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 1996(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU |
Secretary Name | Mr Norris Ray Fielding |
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Nationality | British |
Status | Current |
Appointed | 26 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 26 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Timperley |
Built Up Area | Greater Manchester |
500 at £1 | N.r. Fielding 50.00% Ordinary |
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500 at £1 | T.j.c. Pastore 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,824 |
Cash | £2,276 |
Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
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Next Accounts Due | 5 January 2025 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (1 day from now) |
20 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
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28 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
13 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
26 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
15 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
5 January 2018 | Unaudited abridged accounts made up to 5 April 2017 (6 pages) |
5 January 2018 | Unaudited abridged accounts made up to 5 April 2017 (6 pages) |
2 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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15 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
26 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
14 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
14 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
17 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Norris Ray Fielding on 26 April 2010 (2 pages) |
16 June 2010 | Director's details changed for Therese Joan Cornelia Pastore on 26 April 2010 (2 pages) |
16 June 2010 | Director's details changed for Therese Joan Cornelia Pastore on 26 April 2010 (2 pages) |
16 June 2010 | Director's details changed for Norris Ray Fielding on 26 April 2010 (2 pages) |
13 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
25 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
25 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
7 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
7 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
21 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
9 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
27 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
27 April 2005 | Return made up to 26/04/05; full list of members (3 pages) |
1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
8 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
8 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
31 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
6 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
24 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
24 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
13 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
21 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
21 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
12 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
12 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
12 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
21 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
21 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
13 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
14 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
14 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
20 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
20 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
20 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
4 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
4 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
26 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
26 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
25 June 1996 | Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page) |
25 June 1996 | Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page) |
11 June 1996 | Ad 01/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 June 1996 | Ad 01/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 May 1996 | Secretary resigned (1 page) |
3 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | Secretary resigned (1 page) |
26 April 1996 | Incorporation (19 pages) |
26 April 1996 | Incorporation (19 pages) |