Stockport
SK4 3BZ
Director Name | Mr John Andrew Fleming |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Steel Consultant |
Country of Residence | England |
Correspondence Address | 24 Lea Road Heaton Moor Stockport SK4 4JU |
Secretary Name | Lee Christopher Gilburt |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Roscoe Street Stockport Cheshire SK3 9EN |
Secretary Name | Mr Timothy Mark Andrew |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Priestnall Road Heaton Mersey Stockport Cheshire SK4 3HW |
Director Name | Davenport Credit Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Registered Address | 14 Richmond Road Stockport SK4 3BZ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
1 at £1 | John Andrew Fleming 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,246 |
Cash | £101 |
Current Liabilities | £3,465 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 June 2023 (10 months ago) |
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Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
3 March 2021 | Registered office address changed from 24 Lea Road Stockport Cheshire SK4 4JU England to 14 Richmond Road Stockport SK4 3BZ on 3 March 2021 (1 page) |
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10 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
16 April 2020 | Termination of appointment of John Andrew Fleming as a director on 9 April 2020 (1 page) |
16 April 2020 | Cessation of John Andrew Fleming as a person with significant control on 9 April 2020 (1 page) |
16 April 2020 | Register inspection address has been changed to 6 Bexley Square Salford M3 6BZ (1 page) |
16 April 2020 | Register(s) moved to registered inspection location 6 Bexley Square Salford M3 6BZ (1 page) |
27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
25 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
23 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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3 December 2015 | Registered office address changed from 6 Bexley Square Salford M3 6BZ to 24 Lea Road Stockport Cheshire SK4 4JU on 3 December 2015 (1 page) |
3 December 2015 | Registered office address changed from 6 Bexley Square Salford M3 6BZ to 24 Lea Road Stockport Cheshire SK4 4JU on 3 December 2015 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 November 2015 | Statement of capital following an allotment of shares on 3 November 2015
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19 November 2015 | Resolutions
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19 November 2015 | Resolutions
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19 November 2015 | Statement of capital following an allotment of shares on 3 November 2015
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19 November 2015 | Statement of capital following an allotment of shares on 3 November 2015
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3 November 2015 | Appointment of Mrs Claire Marie Fleming as a director on 2 November 2015 (2 pages) |
3 November 2015 | Termination of appointment of Timothy Mark Andrew as a secretary on 2 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Timothy Mark Andrew as a secretary on 2 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Timothy Mark Andrew as a secretary on 2 November 2015 (1 page) |
3 November 2015 | Appointment of Mrs Claire Marie Fleming as a director on 2 November 2015 (2 pages) |
3 November 2015 | Appointment of Mrs Claire Marie Fleming as a director on 2 November 2015 (2 pages) |
2 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for John Andrew Fleming on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for John Andrew Fleming on 10 March 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
27 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
16 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 March 2007 | Return made up to 10/03/07; full list of members (6 pages) |
30 March 2007 | Return made up to 10/03/07; full list of members (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
15 March 2006 | Return made up to 10/03/06; full list of members (6 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
15 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 May 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
14 May 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
29 March 2004 | Return made up to 10/03/04; full list of members
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29 March 2004 | Return made up to 10/03/04; full list of members
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28 March 2003 | Return made up to 10/03/03; full list of members
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28 March 2003 | Return made up to 10/03/03; full list of members
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21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
13 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
12 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
12 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
29 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
29 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
21 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
21 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | New secretary appointed (2 pages) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | Resolutions
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29 March 1999 | Secretary resigned (1 page) |
29 March 1999 | Registered office changed on 29/03/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | New secretary appointed (2 pages) |
29 March 1999 | Secretary resigned (1 page) |
29 March 1999 | New director appointed (2 pages) |
29 March 1999 | Registered office changed on 29/03/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
29 March 1999 | Resolutions
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10 March 1999 | Incorporation (11 pages) |
10 March 1999 | Incorporation (11 pages) |