Altrincham Removals Limited

Company Name	Altrincham Removals Limited
Director	Carl Spencer Worrall
Company Status	Active
Company Number	04564407
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Carl Spencer Worrall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE

Secretary Name	Jane Worrall
Nationality	British
Status	Current
Appointed	25 April 2013(10 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE

Secretary Name	Claire Louise Worrall
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2005)
Role	Secretary
Correspondence Address	55 Perry Road Timperley Cheshire WA15 7SX

Secretary Name	Dennis Worrall
Nationality	British
Status	Resigned
Appointed	22 February 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 April 2013)
Role	Removals Manager
Correspondence Address	196 Errwood Road Burnage Manchester Lancashire M19 1HU

Director Name	Castletons Directors Limited (Corporation)
Date of Birth	July 2000 (Born 23 years ago)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Secretary Name	Castletons Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Contact

Website	www.altrinchamremovals.co.uk

Location

Registered Address	Unit 1, Italia Park Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5EJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

60 at £1	Carl Worrall 60.00% Ordinary
40 at £1	Jane Worrall 40.00% Ordinary

Financials

Year	2014
Net Worth	£60,738
Cash	£62,751
Current Liabilities	£62,343

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (7 months ago)
Next Return Due	30 October 2024 (5 months, 2 weeks from now)

Charges

25 February 2005	Delivered on: 1 March 2005 Persons entitled: Hsbc 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

25 February 2005

Delivered on: 1 March 2005
Persons entitled: Hsbc 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

19 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 May 2019	Change of details for Mr Carl Worrall as a person with significant control on 1 May 2019 (2 pages)
7 February 2019	Change of details for Mr Carl Worrall as a person with significant control on 17 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 April 2017	Registered office address changed from Unit 1, Italia Park Estate Atlantic Street Altrincham Cheshire WA14 5EJ England to Unit 1, Italia Park Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5EJ on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Unit 1, Italia Park Estate Atlantic Street Altrincham Cheshire WA14 5EJ England to Unit 1, Italia Park Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5EJ on 5 April 2017 (1 page)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 June 2016	Registered office address changed from Italia Park Davenport Lane Broadheath Altrincham Cheshire WA14 5DS to Unit 1, Italia Park Estate Atlantic Street Altrincham Cheshire WA14 5EJ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Italia Park Davenport Lane Broadheath Altrincham Cheshire WA14 5DS to Unit 1, Italia Park Estate Atlantic Street Altrincham Cheshire WA14 5EJ on 21 June 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 November 2013	Director's details changed for Mr Carl Worrall on 15 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Carl Worrall on 2 October 2013 (2 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Director's details changed for Mr Carl Worrall on 2 October 2013 (2 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Director's details changed for Mr Carl Worrall on 15 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Carl Worrall on 2 October 2013 (2 pages)
12 June 2013	Appointment of Jane Worrall as a secretary (3 pages)
12 June 2013	Appointment of Jane Worrall as a secretary (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 100 (3 pages)
3 May 2013	Termination of appointment of Dennis Worrall as a secretary (1 page)
3 May 2013	Termination of appointment of Dennis Worrall as a secretary (1 page)
3 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 100 (3 pages)
22 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009	Director's details changed for Mr Carl Worrall on 16 October 2009 (2 pages)
4 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mr Carl Worrall on 16 October 2009 (2 pages)
7 September 2009	Registered office changed on 07/09/2009 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
28 November 2008	Return made up to 16/10/08; full list of members (3 pages)
28 November 2008	Return made up to 16/10/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 16/10/07; full list of members (2 pages)
8 November 2007	Return made up to 16/10/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 16/10/06; full list of members (2 pages)
2 November 2006	Return made up to 16/10/06; full list of members (2 pages)
2 November 2006	Director's particulars changed (1 page)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2005	Return made up to 16/10/05; full list of members (6 pages)
25 October 2005	Return made up to 16/10/05; full list of members (6 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 16/10/04; full list of members (6 pages)
23 November 2004	Return made up to 16/10/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Registered office changed on 27/04/04 from: suite 4 wilmslow house, grove way wilmslow cheshire SK9 5AG (1 page)
27 April 2004	Registered office changed on 27/04/04 from: suite 4 wilmslow house, grove way wilmslow cheshire SK9 5AG (1 page)
25 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 October 2003	Return made up to 16/10/03; full list of members (6 pages)
21 October 2003	Return made up to 16/10/03; full list of members (6 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
15 January 2003	Company name changed hoskins administration LIMITED\certificate issued on 15/01/03 (2 pages)
15 January 2003	Company name changed hoskins administration LIMITED\certificate issued on 15/01/03 (2 pages)
16 October 2002	Incorporation (14 pages)
16 October 2002	Incorporation (14 pages)