Sale
Cheshire
M33 4PU
Secretary Name | Mr Philip Dykes |
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Nationality | British |
Status | Current |
Appointed | 14 October 2000(3 days after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Greenway Close Sale Cheshire M33 4PU |
Director Name | Mr Philip Dykes |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2001(5 months, 1 week after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Greenway Close Sale Cheshire M33 4PU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | www.philipdykesandcoaccountants.co.uk |
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Registered Address | 1 Roebuck Lane Sale Cheshire M33 7SY |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Priory |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
90 at £1 | Philip Dykes 90.00% Ordinary |
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10 at £1 | Rosemary Dykes 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,577 |
Cash | £6,507 |
Current Liabilities | £41,171 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
14 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
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1 October 2020 | Notification of Rosemary Dykes as a person with significant control on 24 April 2018 (2 pages) |
5 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
28 September 2018 | Change of details for Mr Philip Dykes as a person with significant control on 24 April 2018 (2 pages) |
30 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 October 2009 | Director's details changed for Philip Dykes on 12 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Philip Dykes on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Rosemary Dykes on 12 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Rosemary Dykes on 12 October 2009 (2 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
5 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 March 2008 | Ad 01/11/07\gbp si 90@1=90\gbp ic 10/100\ (2 pages) |
7 March 2008 | Ad 01/11/07\gbp si 90@1=90\gbp ic 10/100\ (2 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
18 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
7 December 2005 | Return made up to 11/10/05; full list of members (7 pages) |
7 December 2005 | Return made up to 11/10/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
22 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
22 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
20 October 2003 | Return made up to 11/10/03; full list of members
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20 October 2003 | Return made up to 11/10/03; full list of members
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3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
15 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
15 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
16 October 2001 | Ad 12/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
16 October 2001 | Ad 12/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
16 October 2001 | Return made up to 11/10/01; full list of members
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16 October 2001 | Return made up to 11/10/01; full list of members
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6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
25 October 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
25 October 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
11 October 2000 | Incorporation (12 pages) |
11 October 2000 | Incorporation (12 pages) |