Gatley
Cheadle
Cheshire
SK8 4AW
Secretary Name | Bernadette Coen |
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Nationality | British |
Status | Current |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Mardale Drive Gatley Cheadle Cheshire SK8 4AW |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 33 Turner Street C/O Brierley Coleman And Company Manchester M4 1DW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Joanne Coen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,335 |
Cash | £923 |
Current Liabilities | £4,181 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
9 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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7 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
11 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
17 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
10 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
7 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
6 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
6 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
8 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
28 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
11 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
7 February 2017 | Registered office address changed from C/O Brierley Coleman and Company Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 7 February 2017 (1 page) |
7 February 2017 | Registered office address changed from C/O Brierley Coleman and Company Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 7 February 2017 (1 page) |
2 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Joanne Coen on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Joanne Coen on 1 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Joanne Coen on 1 November 2009 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
19 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
19 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
11 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
11 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: c/o brierley coleman & co 131-133 portland street manchester M1 4PY (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: c/o brierley coleman & co 131-133 portland street manchester M1 4PY (1 page) |
19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
15 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
15 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
6 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
8 April 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
8 April 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
25 November 2003 | Return made up to 07/11/03; full list of members
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25 November 2003 | Return made up to 07/11/03; full list of members
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29 April 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
22 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
22 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
18 February 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
18 February 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
7 November 2001 | Incorporation (13 pages) |
7 November 2001 | Incorporation (13 pages) |