Awesome Calculaters Ltd.

Company Name	Awesome Calculaters Ltd.
Company Status	Dissolved
Company Number	03363721
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Mendes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2002(4 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 21 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA

Secretary Name	Ben Mendes
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Gosbrook Road Caversham Reading RG4 8BT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Professional Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	19 Gosbrook Road Caversham Reading Berkshire RG4 7PX

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Closemain Ltd (Corporation)
Status	Resigned
Appointed	13 April 2002(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 May 2006)
Correspondence Address	23 Prospect Street Caversham Reading RG4 8JB

Secretary Name	Bridgeman Mendes Ltd (Corporation)
Status	Resigned
Appointed	08 May 2006(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Correspondence Address	16 St Davids Close Prospect Street Caversham Reading Berkshire RG4 8JB

Location

Registered Address	Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Benjamin Mendes 100.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 January 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 October 2020	Registered office address changed from 17 New Street Broadbottom SK14 6AN to Phoenix House 2 Huddersfield Road Stalybridge SK15 2QA on 19 October 2020 (1 page)
21 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 (3 pages)
10 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
16 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2 (3 pages)
17 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2 (3 pages)
17 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2 (3 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Director's details changed for Benjamin Mendes on 8 November 2010 (2 pages)
13 May 2011	Director's details changed for Benjamin Mendes on 8 November 2010 (2 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
13 May 2011	Director's details changed for Benjamin Mendes on 8 November 2010 (2 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 October 2010	Registered office address changed from 16 St Davids Close Caversham Reading Berks RG4 7PX on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from 16 St Davids Close Caversham Reading Berks RG4 7PX on 20 October 2010 (2 pages)
24 May 2010	Termination of appointment of Bridgeman Mendes Ltd as a secretary (1 page)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Termination of appointment of Bridgeman Mendes Ltd as a secretary (1 page)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Benjamin Mendes on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Benjamin Mendes on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Benjamin Mendes on 1 May 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
22 May 2009	Secretary's change of particulars / bridgeman mendes LTD / 02/01/2009 (1 page)
22 May 2009	Secretary's change of particulars / bridgeman mendes LTD / 02/01/2009 (1 page)
22 May 2009	Return made up to 01/05/09; full list of members (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from 23 prospect street caversham reading berkshire RG4 8JB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 23 prospect street caversham reading berkshire RG4 8JB (1 page)
23 July 2008	Return made up to 01/05/08; full list of members (3 pages)
23 July 2008	Return made up to 01/05/08; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
28 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
14 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 May 2007	Accounts made up to 31 May 2006 (2 pages)
2 May 2007	Accounts made up to 31 May 2006 (2 pages)
23 May 2006	Return made up to 01/05/06; full list of members (2 pages)
23 May 2006	Return made up to 01/05/06; full list of members (2 pages)
13 January 2006	Accounts made up to 31 May 2005 (1 page)
13 January 2006	Accounts made up to 31 May 2005 (1 page)
13 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
24 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2004	Accounts made up to 31 May 2004 (1 page)
22 December 2004	Accounts made up to 31 May 2004 (1 page)
27 April 2004	Return made up to 01/05/04; full list of members (6 pages)
27 April 2004	Return made up to 01/05/04; full list of members (6 pages)
27 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2004	Accounts made up to 31 May 2003 (1 page)
27 January 2004	Accounts made up to 31 May 2003 (1 page)
11 May 2003	Return made up to 01/05/03; full list of members (6 pages)
11 May 2003	Return made up to 01/05/03; full list of members (6 pages)
20 November 2002	Accounts made up to 31 May 2002 (1 page)
20 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2002	Accounts made up to 31 May 2002 (1 page)
21 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 May 2002	New secretary appointed (2 pages)
28 January 2002	Accounts made up to 31 May 2001 (1 page)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2002	Accounts made up to 31 May 2001 (1 page)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2001	Company name changed elbam LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed elbam LIMITED\certificate issued on 04/12/01 (2 pages)
25 May 2001	Return made up to 01/05/01; full list of members (6 pages)
25 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 January 2001	Accounts made up to 31 May 2000 (1 page)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2001	Accounts made up to 31 May 2000 (1 page)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Registered office changed on 21/07/00 from: investment house 19 gosbrook road caversham reading berkshire RG4 8BT (1 page)
21 July 2000	Registered office changed on 21/07/00 from: investment house 19 gosbrook road caversham reading berkshire RG4 8BT (1 page)
23 May 2000	Return made up to 01/05/00; no change of members (6 pages)
23 May 2000	Return made up to 01/05/00; no change of members (6 pages)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Accounts made up to 31 May 1999 (1 page)
23 December 1999	Accounts made up to 31 May 1999 (1 page)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
26 May 1999	Return made up to 01/05/99; no change of members (4 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Accounts made up to 31 May 1998 (1 page)
27 January 1999	Accounts made up to 31 May 1998 (1 page)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
14 January 1998	Company name changed allendale clothing LIMITED\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed allendale clothing LIMITED\certificate issued on 15/01/98 (2 pages)
1 May 1997	Incorporation (14 pages)
1 May 1997	Incorporation (14 pages)

Awesome Calculaters Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check