Lyneal
Ellesmere
Shropshire
SY12 0QG
Wales
Secretary Name | John Steven Kent |
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Nationality | British |
Status | Current |
Appointed | 05 October 2007(7 years, 6 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Fishermans Retreat Lyneal Meadow Lyneal Ellesmere Shropshire SY12 0QG Wales |
Secretary Name | Stephen Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB |
Director Name | Ann Kent |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 76 Wood Lane Timperley Altrincham Cheshire WA15 7PJ |
Secretary Name | Ann Kent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 76 Wood Lane Timperley Altrincham Cheshire WA15 7PJ |
Director Name | John Edward Kent |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Wood Lane Timperley Altrincham Cheshire WA15 7PJ |
Telephone | 01948 710195 |
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Telephone region | Whitchurch |
Registered Address | 30 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Timperley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£46,542 |
Cash | £4,191 |
Current Liabilities | £69,412 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 March 2021 (3 years ago) |
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Next Return Due | 12 April 2022 (overdue) |
28 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
5 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 April 2013 | Termination of appointment of John Kent as a director (1 page) |
17 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Termination of appointment of John Kent as a director (1 page) |
17 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
28 March 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 April 2011 | Secretary's details changed for John Steven Kent on 29 March 2011 (2 pages) |
7 April 2011 | Director's details changed for John Steven Kent on 29 March 2011 (2 pages) |
7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Secretary's details changed for John Steven Kent on 29 March 2011 (2 pages) |
7 April 2011 | Director's details changed for John Steven Kent on 29 March 2011 (2 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
20 April 2010 | Director's details changed for John Edward Kent on 29 March 2010 (2 pages) |
20 April 2010 | Director's details changed for John Steven Kent on 29 March 2010 (2 pages) |
20 April 2010 | Director's details changed for John Steven Kent on 29 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for John Edward Kent on 29 March 2010 (2 pages) |
20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
28 May 2009 | Director and secretary's change of particulars / john kent / 24/11/2008 (1 page) |
28 May 2009 | Director and secretary's change of particulars / john kent / 24/11/2008 (1 page) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 May 2008 | Secretary appointed john steven kent (2 pages) |
21 May 2008 | Director appointed john edward kent (2 pages) |
21 May 2008 | Director appointed john edward kent (2 pages) |
21 May 2008 | Secretary appointed john steven kent (2 pages) |
21 May 2008 | Appointment terminated director and secretary ann kent (1 page) |
21 May 2008 | Appointment terminated director and secretary ann kent (1 page) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
28 April 2007 | Return made up to 29/03/07; full list of members (8 pages) |
28 April 2007 | Return made up to 29/03/07; full list of members (8 pages) |
21 December 2006 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
21 December 2006 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
29 March 2006 | Return made up to 29/03/06; full list of members (7 pages) |
29 March 2006 | Return made up to 29/03/06; full list of members (7 pages) |
2 February 2006 | Accounts for a dormant company made up to 30 June 2005 (9 pages) |
2 February 2006 | Accounts for a dormant company made up to 30 June 2005 (9 pages) |
4 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
24 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
24 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
29 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
29 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
8 June 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
8 June 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
2 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
2 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
4 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
24 December 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
24 December 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
24 December 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
24 December 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
28 March 2001 | Return made up to 29/03/01; full list of members (6 pages) |
28 March 2001 | Return made up to 29/03/01; full list of members (6 pages) |
9 March 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
9 March 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
9 May 2000 | New secretary appointed;new director appointed (2 pages) |
9 May 2000 | New secretary appointed;new director appointed (2 pages) |
21 April 2000 | Secretary resigned (1 page) |
21 April 2000 | Secretary resigned (1 page) |
29 March 2000 | Incorporation (18 pages) |
29 March 2000 | Incorporation (18 pages) |