Gatley
Cheadle
Cheshire
SK8 4EA
Director Name | Mr Stuart Shing Cheung Fung |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2000(3 weeks, 5 days after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 35 Lorna Grove Gatley Cheadle Cheshire SK8 4EA |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2000(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Registered Address | 35 Lorna Grove Gatley Cheadle Cheshire SK8 4EA |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle and Gatley |
Built Up Area | Greater Manchester |
50 at £1 | Julie Pui Wah Fung 50.00% Ordinary |
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50 at £1 | Stuart Shing Cheung Fung 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,339 |
Cash | £29,344 |
Current Liabilities | £33,854 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
14 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
29 October 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
30 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
6 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Notification of Julie Pui Wah Fung as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Notification of Julie Pui Wah Fung as a person with significant control on 6 April 2016 (2 pages) |
11 September 2017 | Change of details for Mr Stuart Shing Cheung Fung as a person with significant control on 18 August 2016 (2 pages) |
11 September 2017 | Change of details for Mr Stuart Shing Cheung Fung as a person with significant control on 18 August 2016 (2 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
13 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
5 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Total exemption full accounts made up to 31 August 2011 (16 pages) |
20 April 2012 | Total exemption full accounts made up to 31 August 2011 (16 pages) |
10 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
10 September 2011 | Secretary's details changed for Julie Pui Wah Cheung on 10 September 2011 (1 page) |
10 September 2011 | Secretary's details changed for Julie Pui Wah Cheung on 10 September 2011 (1 page) |
10 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
18 April 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
24 September 2010 | Director's details changed for Stuart Shing Cheung Fung on 30 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Stuart Shing Cheung Fung on 30 August 2010 (2 pages) |
24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
30 November 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
26 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
26 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
28 October 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
28 October 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
17 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
17 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
20 September 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
20 September 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
13 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
13 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
11 November 2006 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
11 November 2006 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
13 September 2006 | Secretary's particulars changed (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Secretary's particulars changed (1 page) |
13 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
4 August 2006 | Registered office changed on 04/08/06 from: 3 lock keepers mews pendlebury lancashire M27 8AQ (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 3 lock keepers mews pendlebury lancashire M27 8AQ (1 page) |
11 October 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
11 October 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
13 September 2005 | Registered office changed on 13/09/05 from: 3 lockkeepers mews agecroft hall agecroft road pendlebury lancashire M27 8AQ (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: 3 lockkeepers mews agecroft hall agecroft road pendlebury lancashire M27 8AQ (1 page) |
13 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
13 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
1 October 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
1 October 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
14 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
14 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
1 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
1 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
21 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
21 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
29 July 2003 | Secretary's particulars changed (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: 20 dunnock grove birchwood warrington cheshire WA3 6NW (1 page) |
29 July 2003 | Secretary's particulars changed (1 page) |
29 July 2003 | Director's particulars changed (1 page) |
29 July 2003 | Director's particulars changed (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: 20 dunnock grove birchwood warrington cheshire WA3 6NW (1 page) |
1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
18 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
18 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
4 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
10 October 2000 | Ad 22/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2000 | Resolutions
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10 October 2000 | Ad 22/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2000 | Resolutions
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27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Registered office changed on 26/09/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Registered office changed on 26/09/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
30 August 2000 | Incorporation (13 pages) |
30 August 2000 | Incorporation (13 pages) |