Cheadle
Cheshire
SK8 2EA
Director Name | Mr Alan Peter Waterfield |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 1999(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
Secretary Name | Mr Alan Peter Waterfield |
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Nationality | British |
Status | Current |
Appointed | 25 November 1999(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
Director Name | Richard James Hicks |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Grosvenor Court 8 Parsonage Court Heaton Moor Cheshire SK4 4JZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.pw-fm.co.uk/ |
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Telephone | 0161 4289666 |
Telephone region | Manchester |
Registered Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme North |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £42,660 |
Cash | £34,482 |
Current Liabilities | £20,979 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
27 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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10 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
19 December 2019 | Secretary's details changed for Mr Alan Peter Waterfield on 17 December 2019 (1 page) |
17 December 2019 | Director's details changed for Mr Alan Peter Waterfield on 17 December 2019 (2 pages) |
17 December 2019 | Director's details changed for Roland John Adams on 17 December 2019 (2 pages) |
17 December 2019 | Secretary's details changed for Mr Alan Peter Waterfield on 17 December 2019 (1 page) |
30 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
10 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 June 2016 | Register(s) moved to registered inspection location C/O Percy Westhead & Co Gregs Building 1 Booth Street Manchester Uk M2 4AD (1 page) |
2 June 2016 | Register(s) moved to registered inspection location C/O Percy Westhead & Co Gregs Building 1 Booth Street Manchester Uk M2 4AD (1 page) |
28 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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28 November 2015 | Register(s) moved to registered office address Sovereign House Stockport Road Cheadle Cheshire SK8 2EA (1 page) |
28 November 2015 | Register(s) moved to registered office address Sovereign House Stockport Road Cheadle Cheshire SK8 2EA (1 page) |
28 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
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17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
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1 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 April 2013 | Registered office address changed from Europa 67 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA on 1 April 2013 (1 page) |
1 April 2013 | Registered office address changed from Europa 67 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA on 1 April 2013 (1 page) |
1 April 2013 | Registered office address changed from Europa 67 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA on 1 April 2013 (1 page) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Director's details changed for Alan Peter Waterfield on 25 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Alan Peter Waterfield on 25 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Roland John Adams on 25 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Roland John Adams on 25 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from barnett house 53 fountain street manchester M2 2AN (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from barnett house 53 fountain street manchester M2 2AN (1 page) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
9 December 2008 | Location of debenture register (1 page) |
9 December 2008 | Location of register of members (1 page) |
9 December 2008 | Location of debenture register (1 page) |
9 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
24 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
24 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
19 December 2005 | Location of register of members (1 page) |
19 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
19 December 2005 | Location of register of members (1 page) |
15 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
15 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
1 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
30 June 2004 | Full accounts made up to 31 March 2004 (17 pages) |
30 June 2004 | Full accounts made up to 31 March 2004 (17 pages) |
8 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
9 October 2003 | Registered office changed on 09/10/03 from: 61 mosley street manchester lancashire M2 4AD (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: 61 mosley street manchester lancashire M2 4AD (1 page) |
5 July 2003 | Full accounts made up to 31 March 2003 (17 pages) |
5 July 2003 | Full accounts made up to 31 March 2003 (17 pages) |
3 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
3 December 2002 | Return made up to 25/11/02; full list of members (7 pages) |
4 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
4 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
29 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
14 November 2001 | Ad 19/10/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
14 November 2001 | Ad 19/10/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (16 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (16 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
18 December 2000 | Return made up to 25/11/00; full list of members
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18 December 2000 | Return made up to 25/11/00; full list of members
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26 January 2000 | Ad 13/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 January 2000 | Ad 13/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 January 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
14 January 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | Secretary resigned (1 page) |
25 November 1999 | Incorporation (17 pages) |
25 November 1999 | Incorporation (17 pages) |