Skyline Group Limited

Company Name	Skyline Group Limited
Company Status	Active
Company Number	04052416
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Previous Name	Skyline Air Conditioning Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Paul Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	39 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Director Name	Mr Derek Alan Owens
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	5 Southpool Close Bramhall Stockport Cheshire SK7 3PU

Director Name	Darren Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Rayson Close Streethay Lichfield Staffordshire WS13 8RT

Director Name	Marcus Timothy Skertchly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN

Secretary Name	Mr Nicholas Dean Robinson
Nationality	British
Status	Resigned
Appointed	13 December 2000(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 February 2004)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS

Secretary Name	Marcus Timothy Skertchly
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.skylineac.com
Telephone	01652 715293
Telephone region	Brigg

Location

Registered Address	Unit 4(S) Bramhall Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£110,244
Cash	£22,258
Current Liabilities	£721,473

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

6 April 2005	Delivered on: 13 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 April 2005

Delivered on: 13 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
1 November 2021	Confirmation statement made on 17 October 2021 with updates (7 pages)
1 November 2021	Change of share class name or designation (2 pages)
1 November 2021	Cessation of Mark Timothy Skertchly as a person with significant control on 9 January 2017 (1 page)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Confirmation statement made on 17 October 2017 with updates (6 pages)
8 January 2018	Confirmation statement made on 17 October 2017 with updates (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 May 2017	Purchase of own shares. (3 pages)
26 May 2017	Purchase of own shares. (3 pages)
12 May 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 459 (6 pages)
12 May 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 459 (6 pages)
31 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
31 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 January 2017	Termination of appointment of Marcus Timothy Skertchly as a director on 9 January 2017 (1 page)
24 January 2017	Termination of appointment of Marcus Timothy Skertchly as a director on 9 January 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
30 September 2016	Termination of appointment of Marcus Timothy Skertchly as a secretary on 30 June 2016 (1 page)
30 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
30 September 2016	Termination of appointment of Marcus Timothy Skertchly as a secretary on 30 June 2016 (1 page)
30 September 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 600 (10 pages)
30 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 600 (10 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
13 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 600 (10 pages)
13 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 600 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 600 (10 pages)
25 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 600 (10 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 February 2013	Director's details changed for Darren Jones on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Darren Jones on 20 February 2013 (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
25 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
11 July 2012	Cancellation of shares. Statement of capital on 11 July 2012 GBP 600 (4 pages)
11 July 2012	Cancellation of shares. Statement of capital on 11 July 2012 GBP 600 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 June 2012	Purchase of own shares. (3 pages)
11 June 2012	Purchase of own shares. (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 610 (4 pages)
19 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 610 (4 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 610 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (6 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
18 August 2008	Return made up to 14/08/08; full list of members (6 pages)
18 August 2008	Return made up to 14/08/08; full list of members (6 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
12 November 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
12 November 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
11 October 2007	Return made up to 14/08/07; no change of members (8 pages)
11 October 2007	Return made up to 14/08/07; no change of members (8 pages)
23 August 2006	Return made up to 14/08/06; full list of members (10 pages)
23 August 2006	Return made up to 14/08/06; full list of members (10 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
13 September 2005	Return made up to 14/08/05; full list of members (10 pages)
13 September 2005	Return made up to 14/08/05; full list of members (10 pages)
30 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
30 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
15 September 2004	Return made up to 14/08/04; full list of members (10 pages)
15 September 2004	Return made up to 14/08/04; full list of members (10 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
18 September 2003	Return made up to 14/08/03; full list of members (8 pages)
18 September 2003	Return made up to 14/08/03; full list of members (8 pages)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
24 July 2003	Full accounts made up to 30 September 2002 (19 pages)
24 September 2002	Return made up to 14/08/02; full list of members (9 pages)
24 September 2002	Return made up to 14/08/02; full list of members (9 pages)
24 September 2002	Registered office changed on 24/09/02 from: grove house 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
24 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2002	Registered office changed on 24/09/02 from: grove house 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
10 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
10 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
17 May 2002	Particulars of contract relating to shares (4 pages)
17 May 2002	Particulars of contract relating to shares (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 September 2001	Return made up to 14/08/01; full list of members (7 pages)
13 September 2001	Return made up to 14/08/01; full list of members (7 pages)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2001	Secretary's particulars changed (1 page)
18 July 2001	Secretary's particulars changed (1 page)
19 June 2001	Ad 01/04/01--------- £ si 599@1=599 £ ic 1/600 (2 pages)
19 June 2001	Ad 01/04/01--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
15 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
15 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
12 December 2000	Company name changed skyline air conditioning LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000	Company name changed skyline air conditioning LIMITED\certificate issued on 13/12/00 (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Incorporation (17 pages)
14 August 2000	Incorporation (17 pages)
14 August 2000	Secretary resigned (1 page)