Hale
Cheshire
WA15 8PZ
Director Name | Mr Neil John Cook |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2003(4 years, 9 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Briony Avenue Hale Cheshire WA15 8PZ |
Secretary Name | Mrs Emma Marie Cook |
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Nationality | British |
Status | Current |
Appointed | 27 October 2003(4 years, 9 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 81 Briony Avenue Hale Cheshire WA15 8PZ |
Director Name | Philip Roy Gardner |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Carlton Road Hale Altrincham Cheshire WA15 8RJ |
Director Name | Phyllis Gardner |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 38 Carlton Road Hale Altrincham Cheshire WA15 8RJ |
Secretary Name | Phyllis Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Carlton Road Hale Altrincham Cheshire WA15 8RJ |
Director Name | Peter Philip Gardner |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(4 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 October 2003) |
Role | IT Specialist |
Correspondence Address | 78 Saint Marys Road Oxford Oxfordshire OX4 1QD |
Director Name | Mr Andrew Ernest Ancell |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(4 years, 9 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivernia Hobcroft Lane Mobberley Cheshire WA16 7QU |
Director Name | Mr Matthew Robert Colledge |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(4 years, 9 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 189 Grove Lane Timperley Altrincham Cheshire WA15 6PH |
Director Name | Mr Justin Orr Thompson |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(4 years, 9 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Brookfield Drive Timperley Altrincham Cheshire WA15 6QR |
Secretary Name | Mr Andrew Ernest Ancell |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(4 years, 9 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 27 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivernia Hobcroft Lane Mobberley Cheshire WA16 7QU |
Website | intuitive.uk.com |
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Email address | [email protected] |
Telephone | 0161 9288239 |
Telephone region | Manchester |
Registered Address | Huxley Street Broadheath Altrincham Cheshire WA14 5EL |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
80k at £1 | Neil John Cook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £130,234 |
Cash | £60,864 |
Current Liabilities | £62,113 |
Latest Accounts | 30 September 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 May 2023 (10 months ago) |
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Next Return Due | 1 June 2024 (2 months, 1 week from now) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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27 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
21 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
22 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
23 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
22 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
18 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
14 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
5 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
4 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
3 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
3 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
3 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 January 2010 | Director's details changed for Neil John Cook on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Neil John Cook on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Neil John Cook on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Emma Marie Cook on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Emma Marie Cook on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Emma Marie Cook on 4 January 2010 (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
6 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
5 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
3 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
3 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
12 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
12 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
13 September 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
13 September 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
28 January 2004 | Return made up to 15/01/04; full list of members (9 pages) |
28 January 2004 | Return made up to 15/01/04; full list of members (9 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Secretary resigned;director resigned (2 pages) |
24 November 2003 | Secretary resigned;director resigned (2 pages) |
24 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
31 October 2003 | New secretary appointed;new director appointed (2 pages) |
31 October 2003 | New secretary appointed;new director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Secretary resigned;director resigned (1 page) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New secretary appointed;new director appointed (2 pages) |
22 October 2003 | New secretary appointed;new director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | New secretary appointed;new director appointed (2 pages) |
22 October 2003 | New secretary appointed;new director appointed (2 pages) |
22 October 2003 | Secretary resigned;director resigned (1 page) |
15 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
15 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
1 May 2003 | Return made up to 15/01/03; full list of members (8 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | Return made up to 15/01/03; full list of members (8 pages) |
29 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
29 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
27 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
27 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
29 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
29 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
29 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
29 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
24 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
24 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
7 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
7 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
22 April 1999 | Statement of affairs (6 pages) |
22 April 1999 | Ad 31/03/99--------- £ si 70000@1=70000 £ ic 10000/80000 (2 pages) |
22 April 1999 | Statement of affairs (6 pages) |
22 April 1999 | Ad 31/03/99--------- £ si 70000@1=70000 £ ic 10000/80000 (2 pages) |
19 April 1999 | Resolutions
|
19 April 1999 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
19 April 1999 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
19 April 1999 | Resolutions
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15 January 1999 | Incorporation (20 pages) |
15 January 1999 | Incorporation (20 pages) |