Ashton Under Lyne
Lancashire
OL6 8LA
Secretary Name | Mr Charles Malcolm Fletcher |
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Status | Current |
Appointed | 01 September 2015(19 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1996(same day as company formation) |
Correspondence Address | 1 Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Albion House King Street 163-167 King Street Dukinfield SK16 4LF |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Dukinfield |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£433 |
Cash | £256 |
Current Liabilities | £14,155 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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4 January 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
4 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
4 October 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
6 July 2017 | Termination of appointment of Dcs Corporate Secretaries Limited as a secretary on 1 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Dcs Corporate Secretaries Limited as a secretary on 1 July 2017 (1 page) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
3 July 2017 | Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH to Albion House King Street 163-167 King Street Dukinfield SK16 4LF on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH to Albion House King Street 163-167 King Street Dukinfield SK16 4LF on 3 July 2017 (1 page) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
1 September 2015 | Appointment of Mr Charles Malcolm Fletcher as a secretary on 1 September 2015 (2 pages) |
1 September 2015 | Appointment of Mr Charles Malcolm Fletcher as a secretary on 1 September 2015 (2 pages) |
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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28 April 2015 | Micro company accounts made up to 31 July 2014 (7 pages) |
28 April 2015 | Micro company accounts made up to 31 July 2014 (7 pages) |
1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
29 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Dcs Corporate Secretaries Limited on 1 July 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Dcs Corporate Secretaries Limited on 1 July 2010 (2 pages) |
3 August 2010 | Secretary's details changed for Dcs Corporate Secretaries Limited on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Spencer Allan Turner on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Spencer Allan Turner on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Spencer Allan Turner on 1 July 2010 (2 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
9 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
9 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
29 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
20 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
9 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
5 September 2005 | Return made up to 01/07/05; full list of members (6 pages) |
5 September 2005 | Return made up to 01/07/05; full list of members (6 pages) |
27 June 2005 | Amended accounts made up to 31 July 2004 (5 pages) |
27 June 2005 | Amended accounts made up to 31 July 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
12 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
27 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
27 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
18 March 2004 | Return made up to 01/07/03; full list of members
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18 March 2004 | Return made up to 01/07/03; full list of members
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15 January 2004 | Secretary's particulars changed (1 page) |
15 January 2004 | Secretary's particulars changed (1 page) |
22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
27 April 2003 | Return made up to 01/07/02; full list of members (6 pages) |
27 April 2003 | Return made up to 01/07/02; full list of members (6 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
2 October 2001 | Return made up to 01/07/01; full list of members
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2 October 2001 | Return made up to 01/07/01; full list of members
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14 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
6 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
28 September 2000 | Return made up to 01/07/00; full list of members (6 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
28 September 2000 | Return made up to 01/07/00; full list of members (6 pages) |
22 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
22 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
7 December 1999 | Secretary's particulars changed (1 page) |
7 December 1999 | Secretary's particulars changed (1 page) |
1 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
1 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
17 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
17 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
31 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
31 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
10 February 1998 | Full accounts made up to 31 July 1997 (12 pages) |
10 February 1998 | Full accounts made up to 31 July 1997 (12 pages) |
20 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
20 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
8 July 1996 | Resolutions
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8 July 1996 | Resolutions
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1 July 1996 | Incorporation (11 pages) |
1 July 1996 | Incorporation (11 pages) |