Rainow
Macclesfield
Cheshire
SK10 5UJ
Director Name | Mr Paul Whiteley |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 1996(1 month after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Hall Sugar Lane Rainow Macclesfield Cheshire SK10 5UJ |
Secretary Name | Mrs Lynn Susan Whiteley |
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Nationality | British |
Status | Current |
Appointed | 25 June 1996(1 month after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Hall Sugar Lane Rainow Macclesfield Cheshire SK10 5UJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
30 at £1 | Lynn Whiteley 30.00% Ordinary |
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30 at £1 | Paul Whiteley 30.00% Ordinary |
20 at £1 | Trustee Of B.j. Whiteley 20.00% Ordinary |
20 at £1 | Trustee Of G. Whiteley 20.00% Ordinary |
Year | 2014 |
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Net Worth | £74,371 |
Cash | £75,371 |
Current Liabilities | £405,509 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
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24 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
15 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
15 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
21 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 June 2010 | Director's details changed for Lynn Susan Whiteley on 24 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Paul Whiteley on 24 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Paul Whiteley on 24 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Lynn Susan Whiteley on 24 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
10 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
10 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
10 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
18 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
18 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
6 July 2006 | Return made up to 24/05/06; full list of members (8 pages) |
6 July 2006 | Return made up to 24/05/06; full list of members (8 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
16 June 2005 | Return made up to 24/05/05; full list of members (8 pages) |
16 June 2005 | Return made up to 24/05/05; full list of members (8 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
16 June 2004 | Return made up to 24/05/04; full list of members
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16 June 2004 | Return made up to 24/05/04; full list of members
|
26 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
23 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
23 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
10 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
10 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
7 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
31 August 2000 | Registered office changed on 31/08/00 from: st james building 65-89 oxford street manchester M1 6HT (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: st james building 65-89 oxford street manchester M1 6HT (1 page) |
9 June 2000 | Return made up to 24/05/00; full list of members (5 pages) |
9 June 2000 | Return made up to 24/05/00; full list of members (5 pages) |
13 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
13 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
9 June 1999 | Return made up to 24/05/99; no change of members (5 pages) |
9 June 1999 | Return made up to 24/05/99; no change of members (5 pages) |
25 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
25 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
4 June 1998 | Return made up to 24/05/98; no change of members (5 pages) |
4 June 1998 | Return made up to 24/05/98; no change of members (5 pages) |
25 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
25 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
10 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
10 July 1997 | Director's particulars changed (1 page) |
13 May 1997 | Location of register of directors' interests (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: 12 stamford street stalybridge cheshire SK15 1LA (1 page) |
13 May 1997 | Location of register of members (1 page) |
13 May 1997 | Location of register of directors' interests (1 page) |
13 May 1997 | Registered office changed on 13/05/97 from: 12 stamford street stalybridge cheshire SK15 1LA (1 page) |
13 May 1997 | Location of register of members (1 page) |
14 April 1997 | Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 April 1997 | Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 July 1996 | New director appointed (1 page) |
12 July 1996 | Secretary resigned (2 pages) |
12 July 1996 | New secretary appointed;new director appointed (1 page) |
12 July 1996 | Director resigned (2 pages) |
12 July 1996 | Secretary resigned (2 pages) |
12 July 1996 | New secretary appointed;new director appointed (1 page) |
12 July 1996 | Registered office changed on 12/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
12 July 1996 | New director appointed (1 page) |
12 July 1996 | Director resigned (2 pages) |
12 July 1996 | Registered office changed on 12/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |