Heald Green
Stockport
Cheshire
SK8 3EL
Secretary Name | Andrew William Davies |
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Nationality | British |
Status | Current |
Appointed | 03 November 2004(7 years, 11 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Correspondence Address | 11 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL |
Director Name | Mr John Andrew Davies |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 14 September 2005(8 years, 10 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 11 Gleaneagles Road Heald Green Stockport Cheshire SK8 3EL |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Liane Sargeant |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Pennine Close Lupset Park Wakefield West Yorkshire WF2 8JY |
Website | rapidflame.com |
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Telephone | 01422 311248 |
Telephone region | Halifax |
Registered Address | 5 Corporation Street Hyde Cheshire SK14 1AG |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Werneth |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £53,630 |
Cash | £138,372 |
Current Liabilities | £227,344 |
Latest Accounts | 27 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 27 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 November |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
3 September 2013 | Delivered on: 4 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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4 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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23 November 2023 | Micro company accounts made up to 27 November 2022 (3 pages) |
25 August 2023 | Previous accounting period shortened from 28 November 2022 to 27 November 2022 (1 page) |
24 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
18 November 2022 | Micro company accounts made up to 28 November 2021 (3 pages) |
22 August 2022 | Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page) |
24 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
24 November 2021 | Micro company accounts made up to 29 November 2020 (3 pages) |
24 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
19 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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4 September 2013 | Registration of charge 032805760001 (7 pages) |
4 September 2013 | Registration of charge 032805760001 (7 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 December 2009 | Director's details changed for John Andrew Davies on 19 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Lynne Patricia Davies on 19 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for John Andrew Davies on 19 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Lynne Patricia Davies on 19 November 2009 (2 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
12 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 July 2008 | Return made up to 19/11/07; full list of members; amend (7 pages) |
1 July 2008 | Return made up to 19/11/07; full list of members; amend (7 pages) |
21 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
19 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
1 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
1 February 2006 | Return made up to 19/11/05; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2005 | Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2005 | New director appointed (2 pages) |
24 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
24 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
22 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
22 December 2004 | New secretary appointed (2 pages) |
24 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
24 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
22 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
22 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
19 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
19 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
28 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
7 November 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
7 November 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 November 1999 (7 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 November 1999 (7 pages) |
20 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
20 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
6 March 2000 | Accounts for a small company made up to 30 November 1998 (8 pages) |
6 March 2000 | Accounts for a small company made up to 30 November 1998 (8 pages) |
1 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
1 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
7 January 1999 | Return made up to 19/11/98; no change of members (4 pages) |
7 January 1999 | Return made up to 19/11/98; no change of members (4 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
31 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
31 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
23 January 1997 | Memorandum and Articles of Association (13 pages) |
23 January 1997 | Memorandum and Articles of Association (13 pages) |
22 January 1997 | Company name changed windermere ballooning LIMITED\certificate issued on 23/01/97 (2 pages) |
22 January 1997 | Company name changed windermere ballooning LIMITED\certificate issued on 23/01/97 (2 pages) |
22 January 1997 | Memorandum and Articles of Association (9 pages) |
22 January 1997 | Memorandum and Articles of Association (9 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | New secretary appointed (2 pages) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Registered office changed on 17/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
17 December 1996 | New secretary appointed (2 pages) |
19 November 1996 | Incorporation (18 pages) |
19 November 1996 | Incorporation (18 pages) |