Sale Moor
Cheshire
M33 2HN
Secretary Name | Mr Raymond Gerard Clarkin |
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Nationality | British |
Status | Current |
Appointed | 12 August 1997(1 day after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Taxi Company Owner |
Country of Residence | United Kingdom |
Correspondence Address | 10 Meadway Close Sale Manchester M33 4PT |
Director Name | Regent Road Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Secretary Name | Downs Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1997(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Gerard Francis Clarkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,354 |
Cash | £7,639 |
Current Liabilities | £8,654 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
9 October 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
23 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
12 April 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
17 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
22 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
12 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
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8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
19 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
15 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
15 April 2011 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Gerard Francis Clarkin on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Gerard Francis Clarkin on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Gerard Francis Clarkin on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
15 June 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
3 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
8 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
8 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
25 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
25 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
19 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
19 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
3 August 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
3 August 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
14 October 2005 | Return made up to 11/08/05; full list of members (6 pages) |
14 October 2005 | Return made up to 11/08/05; full list of members (6 pages) |
19 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
19 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
30 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
30 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
1 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
1 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
11 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
11 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
4 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
25 September 2002 | Return made up to 11/08/02; full list of members
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25 September 2002 | Return made up to 11/08/02; full list of members
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2 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
2 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
30 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
30 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
31 August 2000 | Return made up to 11/08/00; full list of members
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31 August 2000 | Return made up to 11/08/00; full list of members
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30 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
30 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
19 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
19 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
16 June 1999 | Full accounts made up to 31 August 1998 (12 pages) |
16 June 1999 | Full accounts made up to 31 August 1998 (12 pages) |
9 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
9 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
8 September 1997 | Resolutions
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8 September 1997 | Resolutions
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18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
11 August 1997 | Incorporation (21 pages) |
11 August 1997 | Incorporation (21 pages) |