Whitehill Industrial Estate
Stockport
SK4 1PQ
Secretary Name | Isabella Lees |
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Nationality | British |
Status | Current |
Appointed | 05 May 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | Units 9-11 Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ |
Director Name | Miss Jennifer Carol Moon |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Units 9-11 Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ |
Telephone | 0161 4957222 |
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Telephone region | Manchester |
Registered Address | Units 9-11 Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jonathan Lees 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £61,373 |
Cash | £7,421 |
Current Liabilities | £295,650 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
1 May 2020 | Delivered on: 14 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
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8 December 2015 | Delivered on: 9 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
15 August 2023 | Satisfaction of charge 039893950002 in full (1 page) |
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24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
11 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
23 June 2022 | Satisfaction of charge 039893950001 in full (1 page) |
11 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
15 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
15 June 2020 | Appointment of Miss Jennifer Carol Moon as a director on 15 June 2020 (2 pages) |
18 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
16 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
14 May 2020 | Registration of charge 039893950002, created on 1 May 2020 (23 pages) |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
15 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
20 September 2018 | Notification of Impacked(Print&Packaging) Ltd as a person with significant control on 23 August 2018 (2 pages) |
20 September 2018 | Cessation of Jonathan James Lees as a person with significant control on 20 September 2018 (1 page) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
12 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
20 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
22 August 2016 | Registered office address changed from Unit 70 Shentonfield Road Sharston Industrial Estate Sharston Manchester M22 4RW to Units 9-11 Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from Unit 70 Shentonfield Road Sharston Industrial Estate Sharston Manchester M22 4RW to Units 9-11 Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 22 August 2016 (1 page) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
7 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
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7 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
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9 December 2015 | Registration of charge 039893950001, created on 8 December 2015 (5 pages) |
9 December 2015 | Registration of charge 039893950001, created on 8 December 2015 (5 pages) |
9 December 2015 | Registration of charge 039893950001, created on 8 December 2015 (5 pages) |
6 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
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6 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
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12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
17 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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17 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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17 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
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16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
22 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
22 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
22 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
26 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
26 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
26 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
24 September 2011 | Secretary's details changed for Isabella Lees on 24 September 2011 (1 page) |
24 September 2011 | Director's details changed for Mr Jonathan James Lees on 24 September 2011 (2 pages) |
24 September 2011 | Director's details changed for Mr Jonathan James Lees on 24 September 2011 (2 pages) |
24 September 2011 | Secretary's details changed for Isabella Lees on 24 September 2011 (1 page) |
12 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
6 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
6 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
9 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
5 July 2007 | Return made up to 05/05/07; full list of members (2 pages) |
5 July 2007 | Return made up to 05/05/07; full list of members (2 pages) |
5 July 2007 | Director's particulars changed (1 page) |
5 July 2007 | Director's particulars changed (1 page) |
5 July 2007 | Secretary's particulars changed (1 page) |
5 July 2007 | Secretary's particulars changed (1 page) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
26 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
26 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
21 June 2005 | Return made up to 05/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 05/05/05; full list of members (2 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
7 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
7 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
15 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
15 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
13 May 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
13 May 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
1 July 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
29 May 2002 | Return made up to 05/05/02; full list of members
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29 May 2002 | Return made up to 05/05/02; full list of members
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1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
12 February 2002 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
12 February 2002 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
8 June 2001 | Return made up to 05/05/01; full list of members
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8 June 2001 | Return made up to 05/05/01; full list of members
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5 May 2000 | Incorporation (14 pages) |
5 May 2000 | Incorporation (14 pages) |