Timperley
Altrincham
Cheshire
WA15 6HQ
Director Name | Mr Paul Frederick Parker |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 21 years, 4 months (closed 17 October 2023) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Vaudrey Drive Timperley Altrincham Cheshire WA15 6HQ |
Director Name | Mr Alexander Jordan Parker |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2021(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 17 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Lloyds Chambers 139-141 Manchester Road Altrincham WA14 5NS |
Director Name | Margaret Parker |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Vaudrey Drive Timperley Altrincham Cheshire WA15 6HQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Old Lloyds Chambers 139-141 Manchester Road Altrincham WA14 5NS |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
80 at £1 | Paul Frederick Parker 80.00% Ordinary |
---|---|
20 at £1 | Margaret Parker 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £6,102 |
Cash | £9,337 |
Current Liabilities | £10,994 |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 May |
19 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
---|---|
29 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
7 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
8 July 2010 | Director's details changed for Margaret Parker on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Paul Frederick Parker on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Paul Frederick Parker on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Paul Frederick Parker on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Margaret Parker on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Margaret Parker on 1 October 2009 (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
24 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
20 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
20 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
10 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
8 August 2002 | Ad 03/07/02--------- £ si 70@1=70 £ ic 30/100 (2 pages) |
8 August 2002 | Particulars of contract relating to shares (4 pages) |
8 August 2002 | Particulars of contract relating to shares (4 pages) |
8 August 2002 | Ad 03/07/02--------- £ si 70@1=70 £ ic 30/100 (2 pages) |
7 June 2002 | Ad 30/05/02--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
7 June 2002 | Ad 30/05/02--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | New director appointed (2 pages) |
14 May 2002 | Incorporation (17 pages) |
14 May 2002 | Incorporation (17 pages) |
14 May 2002 | Secretary resigned (1 page) |
14 May 2002 | Secretary resigned (1 page) |