Church Street Antiques Limited

Company Name	Church Street Antiques Limited
Directors	Alec Smalley and Nicolas Keith Stanley
Company Status	Active
Company Number	03294957
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Alec Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 1996(3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	The Coach House 66 Schools Hill Cheadle Cheshire SK8 1JD

Director Name	Mr Nicolas Keith Stanley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 December 1996(3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakfield Farm Old Hutton Kendal Cumbria LA8 0NF

Secretary Name	Mr Alec Smalley
Nationality	British
Status	Current
Appointed	23 December 1996(3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	The Coach House 66 Schools Hill Cheadle Cheshire SK8 1JD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	churchstreetantiques.com
Email address	[email protected]
Telephone	0161 9295196
Telephone region	Manchester

Location

Registered Address	4 To 4a Old Market Place Altrincham Cheshire WA14 4NP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

50 at £1	Alec Smalley 50.00% Ordinary
50 at £1	Nick Stanley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£196,294
Cash	£1,516
Current Liabilities	£6,208

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

18 February 2011	Delivered on: 22 February 2011 Persons entitled: Isherwood Trust Acting by Its Trustee Jtc Trustees LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. Outstanding
1 February 2002	Delivered on: 6 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 March 1997	Delivered on: 28 March 1997 Satisfied on: 12 February 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

2 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
23 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
23 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
3 June 2013	Amended accounts made up to 31 May 2012 (12 pages)
3 June 2013	Amended accounts made up to 31 May 2012 (12 pages)
3 June 2013	Amended accounts made up to 31 May 2012 (4 pages)
3 June 2013	Amended accounts made up to 31 May 2012 (4 pages)
8 April 2013	Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 8 April 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 7 December 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Alec Smalley on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Nicolas Keith Stanley on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Nicolas Keith Stanley on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Alec Smalley on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Nicolas Keith Stanley on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Alec Smalley on 1 December 2010 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
27 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010	Annual return made up to 20 December 2009 (10 pages)
17 February 2010	Annual return made up to 20 December 2009 (10 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
29 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 December 2008	Return made up to 20/12/08; full list of members (4 pages)
24 December 2008	Return made up to 20/12/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from resolutions house 121 railway street heywood lancashire OL10 1NH (1 page)
21 May 2008	Registered office changed on 21/05/2008 from resolutions house 121 railway street heywood lancashire OL10 1NH (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 February 2008	Return made up to 20/12/07; no change of members (7 pages)
5 February 2008	Return made up to 20/12/07; no change of members (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 February 2007	Return made up to 20/12/06; full list of members (7 pages)
26 February 2007	Return made up to 20/12/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: resolution house 282 heywood old road middleton manchester M24 4QG (1 page)
15 June 2006	Return made up to 20/12/05; full list of members 363(287) ‐ Registered office changed on 15/06/06 (7 pages)
15 June 2006	Registered office changed on 15/06/06 from: resolution house 282 heywood old road middleton manchester M24 4QG (1 page)
15 June 2006	Return made up to 20/12/05; full list of members 363(287) ‐ Registered office changed on 15/06/06 (7 pages)
30 November 2005	Registered office changed on 30/11/05 from: 69 middleton road manchester M8 4JY (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 69 middleton road manchester M8 4JY (1 page)
30 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 December 2004	Return made up to 20/12/04; full list of members (7 pages)
20 December 2004	Return made up to 20/12/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 December 2003	Return made up to 20/12/03; full list of members (7 pages)
29 December 2003	Return made up to 20/12/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Return made up to 20/12/02; full list of members (7 pages)
31 December 2002	Return made up to 20/12/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Return made up to 20/12/01; full list of members (6 pages)
18 December 2001	Return made up to 20/12/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 February 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
19 February 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
3 April 2000	Full accounts made up to 31 May 1999 (7 pages)
3 April 2000	Full accounts made up to 31 May 1999 (7 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1999	Return made up to 20/12/98; no change of members (4 pages)
20 January 1999	Return made up to 20/12/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 May 1998 (10 pages)
19 October 1998	Full accounts made up to 31 May 1998 (10 pages)
23 September 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
23 September 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
15 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Registered office changed on 09/01/97 from: the britannia suite international house 82-83 deansgate manchester M3 2ER (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Registered office changed on 09/01/97 from: the britannia suite international house 82-83 deansgate manchester M3 2ER (1 page)
20 December 1996	Incorporation (10 pages)
20 December 1996	Incorporation (10 pages)

Church Street Antiques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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