Hazel Grove
Stockport
SK7 5ER
Secretary Name | Philip George Smith |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Fourth Avenue Frinton On Sea Essex CO13 9DU |
Secretary Name | Julie Meredith Smith |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(6 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 November 2011) |
Role | Company Director |
Correspondence Address | 101 Sheffield Road Glossop Derbyshire SK13 8QP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | coachingleaders.co.uk |
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Registered Address | 6 Station View Hazel Grove Stockport SK7 5ER |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Andrew Philip Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115 |
Cash | £775 |
Current Liabilities | £2,064 |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
1 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
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27 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
9 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
2 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
19 December 2016 | Registered office address changed from 477 Buxton Road Stockport Cheshire SK2 7HE England to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 477 Buxton Road Stockport Cheshire SK2 7HE England to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
29 November 2016 | Second filing of Confirmation Statement dated 26/09/2016 (10 pages) |
29 November 2016 | Second filing of Confirmation Statement dated 26/09/2016 (10 pages) |
28 September 2016 | Confirmation statement made on 26 September 2016 with updates
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28 September 2016 | Confirmation statement made on 26 September 2016 with updates
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19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
5 February 2016 | Registered office address changed from C/O Astute Services Ltd 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 477 Buxton Road Stockport Cheshire SK2 7HE on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from C/O Astute Services Ltd 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 477 Buxton Road Stockport Cheshire SK2 7HE on 5 February 2016 (1 page) |
8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
18 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Termination of appointment of Julie Smith as a secretary (1 page) |
17 November 2011 | Termination of appointment of Julie Smith as a secretary (1 page) |
17 November 2011 | Director's details changed for Mr Andrew Philip Smith on 17 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Mr Andrew Philip Smith on 17 November 2011 (2 pages) |
19 October 2011 | Registered office address changed from 106/108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 19 October 2011 (1 page) |
19 October 2011 | Registered office address changed from 106/108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 19 October 2011 (1 page) |
2 June 2011 | Registered office address changed from 101 Sheffield Road Glossop Derbyshire SK13 8QP Uk on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 101 Sheffield Road Glossop Derbyshire SK13 8QP Uk on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 101 Sheffield Road Glossop Derbyshire SK13 8QP Uk on 2 June 2011 (1 page) |
25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Andrew Philip Smith on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Philip Smith on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Philip Smith on 1 October 2009 (2 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from suite 2, st martins studios greenbank road manchester greater manchester M33 5PN uk (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from suite 2, st martins studios greenbank road manchester greater manchester M33 5PN uk (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from 101 sheffield road glossop derbyshire SK13 8QP uk (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from 101 sheffield road glossop derbyshire SK13 8QP uk (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 101 sheffield road glossop derbyshire SK13 8QP (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 101 sheffield road glossop derbyshire SK13 8QP (1 page) |
6 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
5 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
5 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
18 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
18 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
16 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
14 October 2004 | Return made up to 07/10/04; full list of members
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14 October 2004 | Return made up to 07/10/04; full list of members
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1 June 2004 | Registered office changed on 01/06/04 from: apt 13 50 princess street manchester lancashire M1 6HR (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: apt 13 50 princess street manchester lancashire M1 6HR (1 page) |
16 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
14 October 2003 | Return made up to 07/10/03; full list of members
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14 October 2003 | Return made up to 07/10/03; full list of members
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4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
14 March 2003 | Registered office changed on 14/03/03 from: the leys 2C leyton road harpenden hertfordshire AL5 2TL (1 page) |
14 March 2003 | Registered office changed on 14/03/03 from: the leys 2C leyton road harpenden hertfordshire AL5 2TL (1 page) |
6 March 2003 | Company name changed transformation training LIMITED\certificate issued on 06/03/03 (2 pages) |
6 March 2003 | Company name changed transformation training LIMITED\certificate issued on 06/03/03 (2 pages) |
30 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
30 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
19 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
19 April 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
28 December 2001 | Return made up to 07/10/01; full list of members
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28 December 2001 | Return made up to 07/10/01; full list of members
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15 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
15 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
20 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
20 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
24 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
24 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
26 October 1999 | Return made up to 07/10/99; full list of members
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26 October 1999 | Return made up to 07/10/99; full list of members
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26 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
26 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
15 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
15 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
11 December 1997 | Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 December 1997 | Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 October 1997 | Secretary resigned (1 page) |
12 October 1997 | Secretary resigned (1 page) |
7 October 1997 | Incorporation (14 pages) |
7 October 1997 | Incorporation (14 pages) |