Company NameRoyles (Heaton Moor) Limited
DirectorJohn Cartwright Royle
Company StatusActive
Company Number04453347
CategoryPrivate Limited Company
Incorporation Date2 June 2002(21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Cartwright Royle
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Heaton Gardens
25 Heaton Moor Road Heaton Moor
Stockport
SK4 4LT
Secretary NameCarole Royle
NationalityBritish
StatusCurrent
Appointed02 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address18 Heaton Gardens
25 Heaton Moor Road
Heaton Moor
Stockport
SK4 4LT
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Telephone0161 4432980
Telephone regionManchester

Location

Registered Address18 Heaton Gardens
25 Heaton Moor Road
Heaton Moor
Stockport
SK4 4LT
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£8,652
Cash£4,558
Current Liabilities£14,187

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 June 2023 (10 months ago)
Next Return Due16 June 2024 (2 months, 2 weeks from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
2 June 2023Confirmation statement made on 2 June 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
2 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
2 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
2 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
2 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
3 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
4 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
(3 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
(3 pages)
3 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1
(3 pages)
3 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1
(3 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Mr John Cartwright Royle on 2 June 2010 (2 pages)
7 June 2010Director's details changed for Mr John Cartwright Royle on 2 June 2010 (2 pages)
7 June 2010Director's details changed for Mr John Cartwright Royle on 2 June 2010 (2 pages)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2009Return made up to 02/06/09; full list of members (3 pages)
14 August 2009Return made up to 02/06/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (10 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (10 pages)
11 June 2008Return made up to 02/06/08; full list of members (3 pages)
11 June 2008Return made up to 02/06/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007Return made up to 02/06/07; full list of members (2 pages)
12 June 2007Return made up to 02/06/07; full list of members (2 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006Return made up to 02/06/06; full list of members (2 pages)
12 June 2006Return made up to 02/06/06; full list of members (2 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005Return made up to 02/06/05; full list of members (2 pages)
28 July 2005Return made up to 02/06/05; full list of members (2 pages)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004Return made up to 02/06/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 2004Return made up to 02/06/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 June 2003Return made up to 02/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 June 2003Return made up to 02/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 April 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 April 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
1 July 2002New director appointed (2 pages)
1 July 2002New director appointed (2 pages)
17 June 2002Registered office changed on 17/06/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page)
17 June 2002Secretary resigned (2 pages)
17 June 2002New secretary appointed (2 pages)
17 June 2002Director resigned (2 pages)
17 June 2002New secretary appointed (2 pages)
17 June 2002Director resigned (2 pages)
17 June 2002Registered office changed on 17/06/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page)
17 June 2002Secretary resigned (2 pages)
2 June 2002Incorporation (11 pages)
2 June 2002Incorporation (11 pages)