Altrincham
Cheshire
WA14 2AH
Secretary Name | Sally Ann Harrison |
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Nationality | British |
Status | Current |
Appointed | 26 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bowdon Road Altrincham Cheshire WA14 2AH |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1999(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 | 26 February 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | Albion House 1a Bold Street Altrincham Cheshire WA14 2ER |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Christopher David Harrison 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 14 March 2024 (2 months ago) |
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Next Return Due | 28 March 2025 (10 months, 2 weeks from now) |
14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
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23 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
14 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
23 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
16 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
1 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Director's details changed for Mr Christopher David Harrison on 1 November 2012 (2 pages) |
8 April 2013 | Director's details changed for Mr Christopher David Harrison on 1 November 2012 (2 pages) |
8 April 2013 | Register inspection address has been changed from C/O Mr C D Harrison 22 Broomfield Lane Hale Altrincham Cheshire WA15 9AU United Kingdom (1 page) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Register inspection address has been changed from C/O Mr C D Harrison 22 Broomfield Lane Hale Altrincham Cheshire WA15 9AU United Kingdom (1 page) |
8 April 2013 | Director's details changed for Mr Christopher David Harrison on 1 November 2012 (2 pages) |
23 November 2012 | Registered office address changed from 22 Broomfield Lane Hale Altrincham Cheshire WA15 9AU on 23 November 2012 (1 page) |
23 November 2012 | Registered office address changed from 22 Broomfield Lane Hale Altrincham Cheshire WA15 9AU on 23 November 2012 (1 page) |
22 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Christopher David Harrison on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Christopher David Harrison on 1 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Sally Ann Harrison on 1 November 2012 (2 pages) |
22 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Sally Ann Harrison on 1 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Sally Ann Harrison on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Christopher David Harrison on 1 November 2012 (2 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 March 2010 | Register inspection address has been changed (1 page) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
8 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
21 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
14 December 2007 | Return made up to 23/03/07; no change of members; amend (6 pages) |
14 December 2007 | Return made up to 23/03/07; no change of members; amend (6 pages) |
2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
29 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
24 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
27 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
27 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
6 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
6 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
24 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
24 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
30 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
30 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
2 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
2 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
1 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
1 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
1 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
15 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
15 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
9 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
9 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
28 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
28 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
5 March 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
5 March 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
22 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
22 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New secretary appointed (2 pages) |
11 March 1999 | Director resigned (1 page) |
11 March 1999 | Secretary resigned (1 page) |
11 March 1999 | Registered office changed on 11/03/99 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
11 March 1999 | Registered office changed on 11/03/99 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
11 March 1999 | Secretary resigned (1 page) |
11 March 1999 | Director resigned (1 page) |
26 February 1999 | Incorporation (13 pages) |
26 February 1999 | Incorporation (13 pages) |