Scaliwagz Limited

Company Name	Scaliwagz Limited
Directors	Mary Jane Gunning and Paul Michael Gunning
Company Status	Active
Company Number	04222941
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Previous Names	Sastaner Solution And Component Management Limited and Fastener Solution And Component Management Limited

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Mary Jane Gunning
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(8 months, 1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Class Assist
Country of Residence	England
Correspondence Address	14 Pembroke Drive Oldham OL4 2LU

Director Name	Mr Paul Michael Gunning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(8 months, 1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	14 Pembroke Drive Oldham OL4 2LU

Secretary Name	Mrs Mary Jane Gunning
Nationality	British
Status	Current
Appointed	01 February 2002(8 months, 1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Class Assist
Country of Residence	England
Correspondence Address	14 Pembroke Drive Oldham OL4 2LU

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Telephone	01234 391117
Telephone region	Bedford

Location

Registered Address	National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mary Jane Gunning 50.00% Ordinary
1 at £1	Paul Michael Gunning 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,154
Cash	£9,117
Current Liabilities	£10,608

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

20 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
14 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
29 June 2017	Notification of Mary Gunning as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Mary Gunning as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Mary Gunning as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 July 2016	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
21 July 2016	Amended total exemption small company accounts made up to 31 May 2015 (4 pages)
8 June 2016	Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 8 June 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Director's details changed for Mr Paul Michael Gunning on 1 April 2013 (2 pages)
21 June 2013	Secretary's details changed for Mrs Mary Jane Gunning on 1 April 2013 (2 pages)
21 June 2013	Secretary's details changed for Mrs Mary Jane Gunning on 1 April 2013 (2 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Director's details changed for Mrs Mary Jane Gunning on 1 April 2013 (2 pages)
21 June 2013	Director's details changed for Mr Paul Michael Gunning on 1 April 2013 (2 pages)
21 June 2013	Secretary's details changed for Mrs Mary Jane Gunning on 1 April 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Mary Jane Gunning on 1 April 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Mary Jane Gunning on 1 April 2013 (2 pages)
21 June 2013	Director's details changed for Mr Paul Michael Gunning on 1 April 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mary Jane Gunning on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Mary Jane Gunning on 21 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 June 2009	Return made up to 24/05/09; full list of members (4 pages)
5 June 2009	Return made up to 24/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 June 2008	Return made up to 24/05/08; full list of members (4 pages)
4 June 2008	Return made up to 24/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 June 2007	Return made up to 24/05/07; full list of members (2 pages)
27 June 2007	Return made up to 24/05/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 May 2005 (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 May 2005 (3 pages)
13 July 2006	Return made up to 24/05/06; full list of members (2 pages)
13 July 2006	Return made up to 24/05/06; full list of members (2 pages)
31 August 2005	Return made up to 24/05/05; full list of members (2 pages)
31 August 2005	Return made up to 24/05/05; full list of members (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page)
19 July 2005	Registered office changed on 19/07/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 May 2004	Return made up to 24/05/04; full list of members (7 pages)
21 May 2004	Return made up to 24/05/04; full list of members (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: 6 pembroke drive moorside oldham lancashire OL4 2LU (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 6 pembroke drive moorside oldham lancashire OL4 2LU (1 page)
11 November 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 November 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
7 June 2003	Return made up to 24/05/03; full list of members (7 pages)
7 June 2003	Return made up to 24/05/03; full list of members (7 pages)
25 September 2002	Return made up to 24/05/02; full list of members (7 pages)
25 September 2002	Return made up to 24/05/02; full list of members (7 pages)
16 August 2002	Company name changed fastener solution and component management LIMITED\certificate issued on 16/08/02 (2 pages)
16 August 2002	Company name changed fastener solution and component management LIMITED\certificate issued on 16/08/02 (2 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
12 June 2001	Ad 24/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Ad 24/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
1 June 2001	Company name changed sastaner solution and component management LIMITED\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed sastaner solution and component management LIMITED\certificate issued on 01/06/01 (2 pages)
24 May 2001	Incorporation (13 pages)
24 May 2001	Incorporation (13 pages)

Scaliwagz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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