Sale
Cheshire
M33 2WD
Director Name | Mr Ian Anthony Peet |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 74 London Road South Poynton Cheshire SK12 1LG |
Secretary Name | Anita Dawn Parker |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Meadway Road Cheadle Hulme Cheadle Cheshire SK8 5PB |
Secretary Name | Mr Ian Anthony Peet |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 London Road South Poynton Cheshire SK12 1LG |
Registered Address | Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Alan Mark Wright 50.00% Ordinary |
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50 at £1 | Michelle Wright 50.00% Ordinary |
Year | 2014 |
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Net Worth | £493 |
Cash | £4,120 |
Current Liabilities | £160,306 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
27 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
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18 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
2 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
26 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
26 March 2018 | Previous accounting period extended from 26 July 2017 to 31 July 2017 (1 page) |
24 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
21 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
25 April 2017 | Previous accounting period shortened from 27 July 2016 to 26 July 2016 (1 page) |
25 April 2017 | Previous accounting period shortened from 27 July 2016 to 26 July 2016 (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
14 July 2016 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page) |
14 July 2016 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 (1 page) |
28 April 2016 | Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page) |
28 April 2016 | Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page) |
13 November 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-13
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27 August 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
28 July 2015 | Current accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
28 July 2015 | Current accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
8 September 2014 | Annual return made up to 18 July 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 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
19 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Director's details changed for Alan Mark Wright on 6 September 2011 (2 pages) |
18 October 2012 | Director's details changed for Alan Mark Wright on 6 September 2011 (2 pages) |
18 October 2012 | Director's details changed for Alan Mark Wright on 6 September 2011 (2 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
22 September 2011 | Termination of appointment of Ian Peet as a director (1 page) |
22 September 2011 | Termination of appointment of Ian Peet as a director (1 page) |
22 September 2011 | Termination of appointment of Ian Peet as a secretary (1 page) |
22 September 2011 | Termination of appointment of Ian Peet as a secretary (1 page) |
25 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Director's details changed for Alan Mark Wright on 25 June 2011 (2 pages) |
25 August 2011 | Director's details changed for Alan Mark Wright on 25 June 2011 (2 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 August 2010 | Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Ian Anthony Peet on 18 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Ian Anthony Peet on 18 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Alan Mark Wright on 18 July 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
9 September 2009 | Registered office changed on 09/09/2009 from gatehouse islington mill, james street salford manchester M3 5HW (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from gatehouse islington mill, james street salford manchester M3 5HW (1 page) |
4 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
7 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
7 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
17 March 2008 | Secretary appointed ian anthony peet (1 page) |
17 March 2008 | Secretary appointed ian anthony peet (1 page) |
17 March 2008 | Appointment terminated secretary anita parker (1 page) |
17 March 2008 | Appointment terminated secretary anita parker (1 page) |
12 October 2007 | Return made up to 18/07/07; no change of members
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12 October 2007 | Return made up to 18/07/07; no change of members
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7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
14 August 2006 | Return made up to 18/07/06; full list of members
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14 August 2006 | Return made up to 18/07/06; full list of members
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3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 September 2005 | Return made up to 18/07/05; full list of members
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23 September 2005 | Return made up to 18/07/05; full list of members
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4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
9 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
11 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
11 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 September 2002 | Return made up to 18/07/02; full list of members
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4 September 2002 | Return made up to 18/07/02; full list of members
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27 July 2002 | Director's particulars changed (1 page) |
27 July 2002 | Director's particulars changed (1 page) |
18 July 2001 | Incorporation (20 pages) |
18 July 2001 | Incorporation (20 pages) |