The Embankment Business Park
Vale Road Heaton Mersey
Stockport, Cheshire
SK4 3GN
Director Name | Mrs Frances Boygle |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
Director Name | Mr Peter Boygle |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Electronic Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
Secretary Name | Mr Peter Boygle |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 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 | 06 November 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport, Cheshire SK4 3GN |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
275 at £1 | Peter Boygle 85.94% Ordinary |
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45 at £1 | Steven Peter Boygle 14.06% Ordinary |
Year | 2014 |
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Net Worth | £99,450 |
Current Liabilities | £40,790 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
1 March 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
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27 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
21 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
30 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
30 October 2018 | Change of details for Mr Steven Peter Boygle as a person with significant control on 18 October 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
30 October 2018 | Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 pages) |
18 October 2018 | Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 pages) |
3 May 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
9 October 2017 | Change of details for Mr Peter Boygle as a person with significant control on 29 August 2017 (2 pages) |
9 October 2017 | Change of details for Mr Peter Boygle as a person with significant control on 29 August 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Peter Boygle on 29 August 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Peter Boygle on 29 August 2017 (2 pages) |
5 May 2017 | Partial exemption accounts made up to 31 July 2016 (5 pages) |
5 May 2017 | Partial exemption accounts made up to 31 July 2016 (5 pages) |
9 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Statement of capital following an allotment of shares on 30 May 2012
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10 July 2012 | Statement of capital following an allotment of shares on 30 May 2012
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2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
30 November 2011 | Director's details changed for Mr Peter Boygle on 22 July 2011 (2 pages) |
30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Director's details changed for Mr Peter Boygle on 22 July 2011 (2 pages) |
30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Termination of appointment of Frances Boygle as a director (1 page) |
22 November 2011 | Termination of appointment of Frances Boygle as a director (1 page) |
16 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
16 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page) |
2 November 2009 | Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page) |
2 November 2009 | Director's details changed for Steven Peter Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Steven Peter Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page) |
2 November 2009 | Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Steven Peter Boygle on 1 October 2009 (2 pages) |
19 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
19 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
6 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
29 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
29 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
30 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
2 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
2 November 2005 | Registered office changed on 02/11/05 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page) |
2 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
2 November 2005 | Location of register of members (1 page) |
2 November 2005 | Location of register of members (1 page) |
2 November 2005 | Location of debenture register (1 page) |
2 November 2005 | Location of debenture register (1 page) |
1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
14 June 2004 | Registered office changed on 14/06/04 from: c/o mckellen & co 2 parsonage road manchester lancashire M20 4PQ (1 page) |
14 June 2004 | Registered office changed on 14/06/04 from: c/o mckellen & co 2 parsonage road manchester lancashire M20 4PQ (1 page) |
15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
11 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 06/11/03; full list of members (7 pages) |
15 January 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
15 January 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
13 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
14 November 2001 | Return made up to 06/11/01; full list of members
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14 November 2001 | Return made up to 06/11/01; full list of members
|
11 January 2001 | Return made up to 06/11/00; full list of members (7 pages) |
11 January 2001 | Return made up to 06/11/00; full list of members (7 pages) |
29 December 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
29 December 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
19 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
19 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
18 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
18 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
10 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
10 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
4 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
4 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
27 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
27 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
19 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
19 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
10 September 1997 | Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page) |
10 September 1997 | Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New secretary appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New secretary appointed (2 pages) |
26 November 1996 | Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 November 1996 | Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 November 1996 | Secretary resigned (1 page) |
26 November 1996 | Secretary resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | New director appointed (2 pages) |
6 November 1996 | Incorporation (13 pages) |
6 November 1996 | Incorporation (13 pages) |