Altrincham
Cheshire
WA15 9RB
Secretary Name | Mrs Agne Hood |
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Nationality | Lithuanian |
Status | Current |
Appointed | 01 April 2008(7 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Secretary |
Correspondence Address | 16 Massey Road Altrincham Cheshire WA15 9RB |
Secretary Name | Rachel Elizabeth Hood |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Matlock Mews Altrincham Cheshire WA14 1JU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 16 Massey Road Altrincham Cheshire WA15 9RB |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
1 at £1 | Michael David Hood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £97,779 |
Cash | £102,977 |
Current Liabilities | £24,638 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (3 months, 1 week ago) |
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Next Return Due | 7 February 2025 (9 months from now) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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25 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
13 February 2011 | Director's details changed for Mr Michael David Hood on 5 September 2010 (2 pages) |
13 February 2011 | Director's details changed for Mr Michael David Hood on 5 September 2010 (2 pages) |
13 February 2011 | Secretary's details changed for Mrs Agne Hood on 5 September 2010 (1 page) |
13 February 2011 | Secretary's details changed for Mrs Agne Hood on 5 September 2010 (1 page) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 September 2010 | Registered office address changed from 19 Westmorland Road Sale Cheshire M33 3QX on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 19 Westmorland Road Sale Cheshire M33 3QX on 7 September 2010 (1 page) |
16 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Mr Michael David Hood on 16 March 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
9 February 2009 | Secretary appointed mrs agne hood (1 page) |
9 February 2009 | Appointment terminated secretary rachel hood (1 page) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 April 2008 | Director's change of particulars / michael hood / 01/03/2008 (2 pages) |
9 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from 13 abbots court sale M33 2DB (2 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
16 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 March 2004 | Return made up to 06/02/04; full list of members (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 April 2003 | Return made up to 06/02/03; full list of members (6 pages) |
6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 March 2002 | Return made up to 06/02/02; full list of members
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15 June 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
8 February 2001 | Secretary resigned (1 page) |
6 February 2001 | Incorporation (15 pages) |