253 Hale Road
Hale
Cheshire
WA15 8RE
Director Name | Mr Robert Christopher Ferrari |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 253 Hale Road Hale Altrincham WA15 8RE |
Secretary Name | Mr Robert Christopher Ferrari |
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Nationality | British |
Status | Current |
Appointed | 17 May 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 253 Hale Road Hale Altrincham WA15 8RE |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Halecroft 253 Hale Road Hale WA15 8RE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Barns |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Bearer 99.90% Ordinary Bearer |
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1 at £1 | Alexander Langsam 0.10% Ordinary |
Year | 2014 |
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Net Worth | £1,168,001 |
Current Liabilities | £1,000 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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20 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 October 2018 | Secretary's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (1 page) |
31 October 2018 | Director's details changed for Mr Robert Christopher Ferrari on 31 October 2018 (2 pages) |
18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
29 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
11 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
11 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
9 June 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
9 June 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
18 July 2007 | Return made up to 17/05/07; full list of members (2 pages) |
18 July 2007 | Return made up to 17/05/07; full list of members (2 pages) |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
12 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
12 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 July 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
21 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
12 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
12 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
14 November 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
14 November 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
6 November 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
6 November 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
20 August 2003 | Nc inc already adjusted 07/07/03 (2 pages) |
20 August 2003 | Ad 07/07/03--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
20 August 2003 | Particulars of contract relating to shares (5 pages) |
20 August 2003 | Nc inc already adjusted 07/07/03 (2 pages) |
20 August 2003 | Resolutions
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20 August 2003 | Ad 07/07/03--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
20 August 2003 | Resolutions
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20 August 2003 | Particulars of contract relating to shares (5 pages) |
27 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
27 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
9 March 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
9 March 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
16 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
25 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | New director appointed (1 page) |
24 May 2000 | New secretary appointed;new director appointed (1 page) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | New director appointed (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 May 2000 | New secretary appointed;new director appointed (1 page) |
24 May 2000 | Secretary resigned (1 page) |
17 May 2000 | Incorporation (15 pages) |
17 May 2000 | Incorporation (15 pages) |