Folders (Altrincham) Limited

Company Name	Folders (Altrincham) Limited
Directors	Julia Elizabeth Graham and Andrew George Graham
Company Status	Active
Company Number	03565856
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)

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	Julia Elizabeth Graham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(same day as company formation)
Role	Finance Direwctor
Correspondence Address	Danewood House Danefield Road Sale Cheshire M33 7DQ

Secretary Name	Julia Elizabeth Graham
Nationality	British
Status	Current
Appointed	20 November 1998(6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Danewood House Danefield Road Sale Cheshire M33 7DQ

Director Name	Andrew George Graham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2003(5 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Danewood House Danefield Road Sale Cheshire M33 7DQ

Director Name	Ian Alexander Roberts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Production Director
Correspondence Address	Flat 7 Ashton Court Moss Lane Sale Cheshire M33 5AS

Secretary Name	Stephen Jackson
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB

Secretary Name	Andrew George Graham
Nationality	British
Status	Resigned
Appointed	04 December 2003(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 May 2004)
Role	Company Director
Correspondence Address	7 Green Lane North Timperley Cheshire WA15 7NQ

Contact

Website	folders-ltd.com
Telephone	0161 9621155
Telephone region	Manchester

Location

Registered Address	Danewood House Danefield Road Sale Cheshire M33 7DQ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Julie Elizabeth Graham 83.33% Ordinary
100 at £1	Andrew George Graham 8.33% Ordinary A
100 at £1	John Harris Graham 8.33% Ordinary B

Financials

Year	2014
Net Worth	£457,048
Cash	£350,209
Current Liabilities	£129,183

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

11 December 2001	Delivered on: 13 December 2001 Persons entitled: The Royal Bank of Scotland 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
24 March 1999	Delivered on: 27 March 1999 Satisfied on: 17 August 2000 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied

11 December 2001

Delivered on: 13 December 2001
Persons entitled: The Royal Bank of Scotland 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

24 March 1999

Delivered on: 27 March 1999
Satisfied on: 17 August 2000
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 November 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
8 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
8 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
17 June 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
28 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
10 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
13 March 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
23 July 2018	Director's details changed for Andrew George Graham on 23 July 2018 (2 pages)
23 July 2018	Director's details changed for Andrew George Graham on 23 July 2018 (2 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
24 May 2017	Director's details changed for Julia Elizabeth Graham on 1 April 2017 (2 pages)
24 May 2017	Secretary's details changed for Julia Elizabeth Graham on 1 April 2017 (1 page)
24 May 2017	Secretary's details changed for Julia Elizabeth Graham on 1 April 2017 (1 page)
24 May 2017	Director's details changed for Julia Elizabeth Graham on 1 April 2017 (2 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,200 (6 pages)
7 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,200 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,200 (6 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,200 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,200 (6 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,200 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 October 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
29 October 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,200 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,200 (3 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Andrew George Graham on 1 April 2011 (2 pages)
20 May 2011	Director's details changed for Andrew George Graham on 1 April 2011 (2 pages)
20 May 2011	Director's details changed for Andrew George Graham on 1 April 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Andrew George Graham on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Andrew George Graham on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Andrew George Graham on 1 May 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
13 January 2009	Amended accounts made up to 31 May 2008 (7 pages)
13 January 2009	Amended accounts made up to 31 May 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (12 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (12 pages)
4 September 2008	Return made up to 18/05/08; full list of members (4 pages)
4 September 2008	Return made up to 18/05/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 June 2007	Return made up to 18/05/07; full list of members (7 pages)
18 June 2007	Return made up to 18/05/07; full list of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (9 pages)
26 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 May 2005	Return made up to 18/05/05; full list of members (7 pages)
20 May 2005	Return made up to 18/05/05; full list of members (7 pages)
20 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2004	Memorandum and Articles of Association (11 pages)
20 September 2004	Memorandum and Articles of Association (11 pages)
23 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
20 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
20 August 2004	Ad 20/05/04--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Ad 20/05/04--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
19 May 2004	Return made up to 18/05/04; full list of members (7 pages)
19 May 2004	Return made up to 18/05/04; full list of members (7 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
16 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
2 June 2003	Return made up to 18/05/03; full list of members (7 pages)
17 January 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
17 January 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
21 May 2002	Return made up to 18/05/02; full list of members (7 pages)
21 May 2002	Return made up to 18/05/02; full list of members (7 pages)
14 February 2002	Registered office changed on 14/02/02 from: unit 1 dale house craven road broadheath altrincham cheshire WA14 5HJ (1 page)
14 February 2002	Registered office changed on 14/02/02 from: unit 1 dale house craven road broadheath altrincham cheshire WA14 5HJ (1 page)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
30 August 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
17 August 2001	Return made up to 18/05/01; full list of members (6 pages)
17 August 2001	Return made up to 18/05/01; full list of members (6 pages)
8 September 2000	Accounts made up to 31 May 2000 (9 pages)
8 September 2000	Accounts made up to 31 May 2000 (9 pages)
17 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Return made up to 18/05/00; full list of members (4 pages)
11 July 2000	Return made up to 18/05/00; full list of members (4 pages)
1 November 1999	Accounts made up to 31 May 1999 (8 pages)
1 November 1999	Accounts made up to 31 May 1999 (8 pages)
17 September 1999	Return made up to 18/05/99; full list of members (6 pages)
17 September 1999	Return made up to 18/05/99; full list of members (6 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Secretary resigned (1 page)
18 May 1998	Incorporation (25 pages)
18 May 1998	Incorporation (25 pages)