Sale
Cheshire
M33 6GQ
Secretary Name | Joan Margaret Rourke |
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Nationality | British |
Status | Current |
Appointed | 10 September 2002(5 months, 1 week after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 35 Hillington Road Sale Cheshire M33 6GQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 35 Hillington Road Sale Cheshire M33 6GQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
70 at £1 | Mr Kevin Henry Rourke 70.00% Ordinary |
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27 at £1 | Joan Margaret Rourke 27.00% Ordinary |
1 at £1 | Anthony Kevin Rourke 1.00% Ordinary |
1 at £1 | Catherine Anne Rourke 1.00% Ordinary |
1 at £1 | Joanne Marie Rourke 1.00% Ordinary |
Year | 2014 |
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Net Worth | £78,429 |
Cash | £66,834 |
Current Liabilities | £1,278 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year, 1 month ago) |
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Next Return Due | 3 April 2024 (overdue) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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4 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
10 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
25 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
24 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
22 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 March 2010 | Director's details changed for Mr Kevin Henry Rourke on 20 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Mr Kevin Henry Rourke on 20 March 2010 (2 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
9 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 May 2007 | Return made up to 20/03/07; full list of members (3 pages) |
8 May 2007 | Return made up to 20/03/07; full list of members (3 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
15 May 2006 | Return made up to 20/03/06; full list of members (3 pages) |
23 March 2006 | Ad 29/09/02--------- £ si 2@1=2 (1 page) |
23 March 2006 | Ad 29/09/02--------- £ si 2@1=2 (1 page) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
12 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
12 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
29 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
29 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
31 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
31 May 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
31 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
31 May 2003 | Ad 26/09/02--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
31 May 2003 | Ad 26/09/02--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
31 May 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
18 September 2002 | Memorandum and Articles of Association (12 pages) |
18 September 2002 | Memorandum and Articles of Association (12 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
12 September 2002 | Company name changed sidefine systems LIMITED\certificate issued on 12/09/02 (2 pages) |
12 September 2002 | Company name changed sidefine systems LIMITED\certificate issued on 12/09/02 (2 pages) |
4 April 2002 | Incorporation (18 pages) |
4 April 2002 | Incorporation (18 pages) |