Cadishead Accountancy Services Limited

Company Name	Cadishead Accountancy Services Limited
Company Status	Active
Company Number	04332699
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Christopher Steven Farthing
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(same day as company formation)
Role	Accountant
Correspondence Address	23 Hoy Drive Urmston Manchester M41 7HF

Director Name	Mr Colin Anthony Wilkinson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Denstone Road Urmston Manchester M41 7DT

Secretary Name	Mr Colin Anthony Wilkinson
Nationality	British
Status	Current
Appointed	03 December 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Denstone Road Urmston Manchester M41 7DT

Director Name	Mr Ian Leslie Frost
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(5 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Rosebay Gardens Standish Wigan Lancashire WN6 0ZH

Secretary Name	Mr Ian Leslie Frost
Nationality	British
Status	Current
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rosebay Gardens Standish Wigan Lancashire WN6 0ZH

Director Name	Mr Robert Charles Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Lane Rixton Warrington Cheshire WA3 6HG

Director Name	Mrs Pauline Elizabeth Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chapel Lane Rixton Warrington Cheshire WA3 6HG

Director Name	Elizabeth Farthing
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2017)
Role	Company Director
Correspondence Address	23 Hoy Drive Davyhulme Lancashire M41 7HF

Director Name	Karen Wilkinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2017)
Role	Company Director
Correspondence Address	2 Denstone Road Urmston Manchester M41 7DT

Director Name	Victoria Jayne Frost
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	1 Elkstone Close Winstanley Wigan Lancashire WN3 6LQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.cadisheadservices.co.uk/
Telephone	0161 7752884
Telephone region	Manchester

Location

Registered Address	Britannic House 657 Liverpool Road Irlam Manchester M44 5XD
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Christopher Steven Farthing 16.67% Ordinary A
500 at £1	Colin Anthony Wilkinson 16.67% Ordinary A
500 at £1	Elizabeth Anne Farthing 16.67% Ordinary B
500 at £1	Ian Frost 16.67% Ordinary A
500 at £1	Karen Wilkinson 16.67% Ordinary B
500 at £1	Victoria Jayne Frost 16.67% Ordinary B

Financials

Year	2014
Net Worth	£36,931
Cash	£89,804
Current Liabilities	£193,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

11 June 2002	Delivered on: 15 June 2002 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 June 2002

Delivered on: 15 June 2002
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 January 2020	Confirmation statement made on 3 December 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 April 2019	Secretary's details changed for Mr Ian Leslie Frost on 10 October 2018 (1 page)
29 April 2019	Director's details changed for Mr Ian Leslie Frost on 10 October 2018 (2 pages)
29 April 2019	Change of details for Mr Ian Leslie Frost as a person with significant control on 10 October 2018 (2 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
10 October 2018	Change of details for Mr Ian Leslie Frost as a person with significant control on 10 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr Ian Leslie Frost on 10 October 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 January 2018	Confirmation statement made on 3 December 2017 with updates (4 pages)
5 January 2018	Termination of appointment of Victoria Jayne Frost as a director on 31 January 2017 (1 page)
5 January 2018	Termination of appointment of Karen Wilkinson as a director on 31 January 2017 (1 page)
5 January 2018	Termination of appointment of Elizabeth Farthing as a director on 31 January 2017 (1 page)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,000 (10 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3,000 (10 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,000 (10 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,000 (10 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,000 (10 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 3,000 (10 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 3,000 (10 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 3,000 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (10 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (10 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2009	Return made up to 01/12/08; full list of members (6 pages)
4 February 2009	Return made up to 01/12/08; full list of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2008	Return made up to 03/12/07; full list of members (7 pages)
12 May 2008	Return made up to 03/12/07; full list of members (7 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New secretary appointed (1 page)
10 March 2007	New director appointed (1 page)
10 March 2007	New director appointed (1 page)
2 March 2007	Return made up to 03/12/06; full list of members (10 pages)
2 March 2007	Return made up to 03/12/06; full list of members (10 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Registered office changed on 08/06/06 from: 100 liverpool road cadishead manchester M44 5AN (1 page)
8 June 2006	Ad 01/03/06--------- Â£ si 1002@1=1002 Â£ ic 1998/3000 (3 pages)
8 June 2006	Ad 01/03/06--------- Â£ si 1002@1=1002 Â£ ic 1998/3000 (3 pages)
8 June 2006	Registered office changed on 08/06/06 from: 100 liverpool road cadishead manchester M44 5AN (1 page)
18 April 2006	Nc inc already adjusted 10/01/06 (1 page)
18 April 2006	Nc inc already adjusted 10/01/06 (1 page)
18 April 2006	Ad 10/01/06-10/01/06 Â£ si 1992@1=1992 Â£ ic 6/1998 (3 pages)
18 April 2006	Ad 10/01/06-10/01/06 Â£ si 1992@1=1992 Â£ ic 6/1998 (3 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 January 2006	Return made up to 03/12/05; full list of members (10 pages)
23 January 2006	Return made up to 03/12/05; full list of members (10 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005	Return made up to 03/12/04; full list of members (8 pages)
14 January 2005	Return made up to 03/12/04; full list of members (8 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 03/12/03; full list of members (8 pages)
16 March 2004	Return made up to 03/12/03; full list of members (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	Return made up to 03/12/02; full list of members (8 pages)
25 March 2003	Return made up to 03/12/02; full list of members (8 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Ad 03/12/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Ad 03/12/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Ad 03/12/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Ad 03/12/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 December 2001	Incorporation (16 pages)
3 December 2001	Incorporation (16 pages)