Dunham Park
Altrincham
Cheshire
WA14 4QA
Secretary Name | Mr John Burke |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Alveley Avenue Withington Manchester Lancashire M20 4UD |
Website | www.bjhelectrical.co.uk |
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Email address | [email protected] |
Telephone | 0161 9268323 |
Telephone region | Manchester |
Registered Address | 22 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
50 at £1 | Bernard Joseph Healey 50.00% Ordinary |
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50 at £1 | Michelle Mary Healey 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£49,601 |
Cash | £51 |
Current Liabilities | £56,237 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
18 April 2012 | Delivered on: 20 April 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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20 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
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13 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Director's details changed for Bernard Joseph Healey on 11 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Bernard Joseph Healey on 11 January 2013 (2 pages) |
11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
3 September 2012 | Registered office address changed from 22 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA United Kingdom on 3 September 2012 (2 pages) |
3 September 2012 | Registered office address changed from 22 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA United Kingdom on 3 September 2012 (2 pages) |
3 September 2012 | Registered office address changed from 22 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA United Kingdom on 3 September 2012 (2 pages) |
30 August 2012 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT United Kingdom on 30 August 2012 (1 page) |
26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 April 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
17 April 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 9 January 2012 (1 page) |
9 January 2012 | Termination of appointment of John Burke as a secretary (1 page) |
9 January 2012 | Termination of appointment of John Burke as a secretary (1 page) |
9 January 2012 | Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 9 January 2012 (1 page) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
17 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
17 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
10 February 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
10 February 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
18 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
14 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
14 February 2007 | Return made up to 07/01/07; full list of members (6 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
18 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
18 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
14 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
10 February 2003 | Registered office changed on 10/02/03 from: 167 fog lane, didsbury, manchester, M20 6FJ (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 167 fog lane, didsbury, manchester, M20 6FJ (1 page) |
9 February 2003 | Return made up to 22/01/03; full list of members
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9 February 2003 | Return made up to 22/01/03; full list of members
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10 September 2002 | Resolutions
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10 September 2002 | Resolutions
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12 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: 236A fog lane, didbury, manchester, lancashire M20 6EL (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 236A fog lane, didbury, manchester, lancashire M20 6EL (1 page) |
29 January 2001 | Incorporation (9 pages) |
29 January 2001 | Incorporation (9 pages) |