Carrbrook
Stalybridge
Cheshire
SK15 3NT
Director Name | Joanne Verena Fidler |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(4 years, 8 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 16 May 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 80 Joel Lane Gee Cross Hyde Cheshire SK14 5LF |
Secretary Name | Joanne Verena Fidler |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2003(4 years, 8 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 16 May 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 80 Joel Lane Gee Cross Hyde Cheshire SK14 5LF |
Secretary Name | Dorothy Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moorgate Lodge 8 School Lane Carrbrook Stalybridge Cheshire SK15 3NT |
Director Name | David John Clynes |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 December 2011) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Oakdene Road Middleton Manchester M24 2FQ |
Director Name | Mr David John Clynes |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 April 2017(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2021) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 6 Crummock Drive Middleton Manchester M24 5NP |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | rh-ms.co.uk |
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Registered Address | Woodend Mills Hartshead Street Lees Oldham Lancashire OL4 5EE |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | Saddleworth West and Lees |
Built Up Area | Greater Manchester |
600 at £1 | P. Marsh 60.00% Ordinary |
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200 at £1 | Dorothy Marsh 20.00% Ordinary |
200 at £1 | Joanne Verena Fidler 20.00% Ordinary |
Year | 2014 |
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Net Worth | £12,059 |
Cash | £31,587 |
Current Liabilities | £20,822 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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28 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
13 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
22 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
29 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
21 April 2017 | Appointment of Mr David John Clynes as a director on 21 April 2017 (2 pages) |
21 April 2017 | Appointment of Mr David John Clynes as a director on 21 April 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
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30 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
6 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
1 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
8 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
8 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
8 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
7 January 2012 | Termination of appointment of David Clynes as a director (1 page) |
7 January 2012 | Termination of appointment of David Clynes as a director (1 page) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 January 2010 | Director's details changed for Joanne Verena Fidler on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Percy Marsh on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for David John Clynes on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for David John Clynes on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Percy Marsh on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Percy Marsh on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for David John Clynes on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Joanne Verena Fidler on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Joanne Verena Fidler on 1 October 2009 (2 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 09/12/07; full list of members (3 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 January 2007 | Return made up to 09/12/06; full list of members
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20 January 2007 | Return made up to 09/12/06; full list of members
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25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 December 2004 | Return made up to 09/12/04; full list of members
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29 December 2004 | Return made up to 09/12/04; full list of members
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30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 January 2004 | Return made up to 09/12/03; full list of members
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12 January 2004 | Return made up to 09/12/03; full list of members
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28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 September 2003 | New secretary appointed;new director appointed (2 pages) |
14 September 2003 | Registered office changed on 14/09/03 from: moorgate lodge moorgate cottages, carrbrook stalybridge cheshire SK15 3NT (1 page) |
14 September 2003 | New secretary appointed;new director appointed (2 pages) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | Registered office changed on 14/09/03 from: moorgate lodge moorgate cottages, carrbrook stalybridge cheshire SK15 3NT (1 page) |
24 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
24 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
24 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
5 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
10 January 2000 | Return made up to 09/12/99; full list of members
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10 January 2000 | Return made up to 09/12/99; full list of members
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14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New secretary appointed (2 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
9 December 1998 | Incorporation (13 pages) |
9 December 1998 | Incorporation (13 pages) |